BACCHUS LEISURE LIMITED

Key Data

Status

Active

Company No.

06682234

Incorporation date

27/08/2008

Size

Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

02/10/2025

Cessation of Sr Leicestershire Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

01/10/2025

Notification of Spearmint Rhino Ventures (Uk) Limited as a person with significant control on 2025-09-25

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/08/2024

Director's details changed for John Robert Specht on 2024-08-06

View PDF (2 pages)

06/08/2024

Director's details changed for Ms Kathy Joann Vercher on 2024-08-06

View PDF (2 pages)

06/08/2024

Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06

View PDF (1 pages)

03/06/2024

Registered office address changed from 161 Tottenham Court Road London W1T 7NN England to 64 Hagley Road Birmingham B16 8PF on 2024-06-03

View PDF (1 pages)

19/03/2024

Director's details changed for Ms Kathy Joann Vercher on 2024-03-08

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

29/07/2022

Director's details changed for Ms Kathy Joann Vercher on 2022-07-29

View PDF (2 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

27/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

03/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

12/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

15/11/2017

Director's details changed for Kathy Joann Vercher on 2017-11-01

View PDF (2 pages)

15/11/2017

Director's details changed for Kathy Joann Vercher on 2017-11-01

View PDF (2 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

29/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

02/08/2017

Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2013-10-14

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/09/2016

Director's details changed for John Robert Specht on 2016-09-05

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

01/10/2015

Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 2015-10-01

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

29/08/2014

Director's details changed for John Robert Specht on 2014-08-19

View PDF (2 pages)

14/10/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2013-10-14

View PDF (1 pages)

08/10/2013

Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2013-10-02

View PDF (2 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

21/01/2013

Director's details changed for Kathy Joann Vercher on 2013-01-21

View PDF (2 pages)

21/01/2013

Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2013-01-21

View PDF (2 pages)

06/12/2012

Registered office address changed from 161 Tottenham Court Road London W1T 7NN England on 2012-12-06

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

15/08/2012

Termination of appointment of John Gray as a director

View PDF (1 pages)

20/01/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

15/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

01/02/2011

Appointment of John Specht as a director

View PDF (2 pages)

01/02/2011

Appointment of John Leldon Gray as a director

View PDF (2 pages)

01/02/2011

Appointment of Kathy Joann Vercher as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Janet Brookes as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of James Rudman as a director

View PDF (1 pages)

31/01/2011

Appointment of Spearmint Rhino Secretarial Services Limited as a secretary

View PDF (2 pages)

26/01/2011

Registered office address changed from 64 Belgrave Gate Leicester Leicestershire LE1 3GQ United Kingdom on 2011-01-26

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mr James Anthony Harland Rudman on 2009-10-01

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (2 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

23/09/2009

Location of debenture register

View PDF (1 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from 1166 melton road syston leicestershire LE7 2HB

View PDF (1 pages)

18/08/2009

Director appointed mr james anthony rudman

View PDF (1 pages)

27/08/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Specht, John Robert	Director	11/11/2010 - Present	11
Brookes, Janet Patricia	Director	26/08/2008 - 10/11/2010	3
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/11/2010 - Present	9
Vercher, Kathy Joann	Director	11/11/2010 - Present	10
Rudman, James Anthony Harland	Director	15/08/2009 - 10/11/2010	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BACCHUS LEISURE LIMITED

BACCHUS LEISURE LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at 64 Hagley Road, Birmingham B16 8PF. There are currently 3 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 BACCHUS LEISURE LIMITED?

BACCHUS LEISURE LIMITED is currently Active. It was registered on 27/08/2008 .

Where is BACCHUS LEISURE LIMITED located?

BACCHUS LEISURE LIMITED is registered at 64 Hagley Road, Birmingham B16 8PF.

What does BACCHUS LEISURE LIMITED do?

BACCHUS LEISURE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BACCHUS LEISURE LIMITED?

The latest filing was on 02/10/2025: Cessation of Sr Leicestershire Limited as a person with significant control on 2025-09-25.