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BACCHANALIA WINEMERCHANTS LIMITED

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BACCHANALIA WINEMERCHANTS LIMITED

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Key Data

Status

Active

Company No.

06143959

Incorporation date

07/03/2007

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NECopy
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Latest events (Record since 07/03/2007)
dot icon20/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/09/2025
Director's details changed for Paul Andrew Bowes on 2025-08-28
View PDF (2 pages)
dot icon03/09/2025
Change of details for Paul Andrew Bowes as a person with significant control on 2025-08-28
View PDF (2 pages)
dot icon28/08/2025
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2025-08-28
View PDF (1 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-07 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/06/2024
Change of details for Paul Andrew Bowes as a person with significant control on 2024-06-07
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/07/2019
Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 2019-07-30
View PDF (1 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon24/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon31/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2014
Secretary's details changed for Bcs Cosec Limited on 2013-12-12
View PDF (1 pages)
dot icon15/01/2014
Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 2014-01-15
View PDF (1 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2013
Amended accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/12/2012
Registered office address changed from 77 Victoria Road Cambridge Cambridgeshire CB4 3BW on 2012-12-20
View PDF (1 pages)
dot icon19/12/2012
Termination of appointment of Rwa Limited as a secretary
View PDF (1 pages)
dot icon19/12/2012
Appointment of Bcs Cosec Limited as a secretary
View PDF (2 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Secretary's details changed for Rwa Limited on 2010-03-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Paul Andrew Bowes on 2010-03-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/05/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon07/03/2008
Return made up to 07/03/08; full list of members
View PDF (3 pages)
dot icon07/03/2008
Director's change of particulars / paul bowes / 07/03/2008
View PDF (1 pages)
dot icon26/04/2007
Memorandum and Articles of Association
View PDF (18 pages)
dot icon18/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2007
New director appointed
View PDF (2 pages)
dot icon28/03/2007
New secretary appointed
View PDF (2 pages)
dot icon19/03/2007
Secretary resigned
View PDF (1 pages)
dot icon19/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
385.24K
-
0.00
94.36K
-
2022
4
395.47K
-
0.00
94.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/03/2007 - 07/03/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/03/2007 - 07/03/2007
67500
Paul Andrew Bowes
Director
07/03/2007 - Present
-
RWA LIMITED
Corporate Secretary
07/03/2007 - 19/12/2012
-
BCS COSEC LIMITED
Corporate Secretary
19/12/2012 - Present
62

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BACCHANALIA WINEMERCHANTS LIMITED

BACCHANALIA WINEMERCHANTS LIMITED is an(a) Active company incorporated on 07/03/2007 with the registered office located at C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACCHANALIA WINEMERCHANTS LIMITED?

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BACCHANALIA WINEMERCHANTS LIMITED is currently Active. It was registered on 07/03/2007 .

Where is BACCHANALIA WINEMERCHANTS LIMITED located?

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BACCHANALIA WINEMERCHANTS LIMITED is registered at C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE.

What does BACCHANALIA WINEMERCHANTS LIMITED do?

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BACCHANALIA WINEMERCHANTS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for BACCHANALIA WINEMERCHANTS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with updates.