Bacchus M8 Limited
Company Profile
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MicroBacchus M8 Limited
08462164•Private Limited With Share Capital
Berkeley Suite, 35 Berkeley Square, Mayfair, W1J5BF
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Incorporated
26/03/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
11020
Risk
not scored
Company Overview
Registration, classification & business activity
Bacchus M8 Limited (08462164) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in mayfair, W1J5BF. The company operates under SIC code 11020 and is classified as Micro.
Private Limited With Share Capital
SIC: 11020
Micro
Incorporated 26/03/2013
W1J5BF
Financial Overview
Total Assets
£10.77M
Liabilities
£356.8K
Net Assets
£10.41M
Est. Turnover
£6.11M
AI Estimated
Unreported
Cash
£47.8K
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2024
Legacy
Category:Capital
Date:21-03-2024
Legacy
Category:Insolvency
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2013
Change Of Name Notice
Category:Change Of Name
Date:04-04-2013
Incorporation Company
Category:Incorporation
Date:26-03-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/12/2025
Filing Date09/01/2024
Latest Accounts30/06/2023
Trading Addresses
Berkeley Suite, 35 Berkeley Square, Mayfair, London W1J 5Bf, W1J5BFRegistered
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Related Companies
7
Contact
bacchusgroup.co.uk
Berkeley Suite, 35 Berkeley Square, Mayfair, W1J5BF