BACCHUS M8 LIMITED

Key Data

Status

Active

Company No.

08462164

Incorporation date

26/03/2013

Size

Group

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2013)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

12/11/2025

Notification of Ayah Nirmaal Adurai as a person with significant control on 2025-10-23

View PDF (2 pages)

12/11/2025

Termination of appointment of Mihret Asres Tesfaye as a director on 2025-10-23

View PDF (1 pages)

12/11/2025

Cessation of Mihret Asres Tesfaye as a person with significant control on 2025-10-23

View PDF (1 pages)

24/10/2025

Notification of Mihret Asres Tesfaye as a person with significant control on 2025-10-23

View PDF (2 pages)

24/10/2025

Cessation of Ayah Nirmaal Adurai as a person with significant control on 2025-10-23

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

23/10/2025

Appointment of Mr Mihret Asres Tesfaye as a director on 2025-10-23

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (3 pages)

03/09/2025

Cessation of Meftah Albahar General Trading Llc as a person with significant control on 2025-07-25

View PDF (1 pages)

12/08/2025

Notification of Ayah Nirmaal Adurai as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

Appointment of Mr Ayah Nirmaal Adurai as a director on 2025-07-23

View PDF (2 pages)

25/07/2025

Termination of appointment of Mihret Ares Tesfaye as a director on 2025-07-23

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

15/10/2024

Appointment of Mr Mihret Ares Tesfaye as a director on 2024-07-27

View PDF (2 pages)

11/10/2024

Termination of appointment of Hemen Shashikant Shah as a director on 2024-07-27

View PDF (1 pages)

06/08/2024

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2024-08-06

View PDF (1 pages)

31/07/2024

Appointment of Mr Ayah Nirmaal Adurai as a secretary on 2024-07-27

View PDF (2 pages)

18/07/2024

Termination of appointment of Deon Benjamin Graham as a director on 2024-07-16

View PDF (1 pages)

18/07/2024

Notification of Meftah Albahar General Trading Llc as a person with significant control on 2024-07-16

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

18/07/2024

Cessation of 8 Miles Llp as a person with significant control on 2024-07-16

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

21/03/2024

Resolutions

View PDF (3 pages)

21/03/2024

Solvency Statement dated 20/03/24

View PDF (2 pages)

21/03/2024

Statement by Directors

View PDF (2 pages)

21/03/2024

Statement of capital on 2024-03-21

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (33 pages)

01/08/2023

Director's details changed for Mr Deon Benjamin Graham on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Hemen Shashikant Shah on 2023-08-01

View PDF (2 pages)

25/07/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-06-07

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

10/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

20/10/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

03/05/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

27/08/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

02/08/2021

Satisfaction of charge 084621640001 in full

View PDF (1 pages)

02/08/2021

Satisfaction of charge 084621640002 in full

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

22/09/2020

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

08/04/2020

Change of details for 8 Miles Llp as a person with significant control on 2019-08-14

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Deon Benjamin Graham on 2019-09-12

View PDF (2 pages)

09/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-09

View PDF (1 pages)

09/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

12/06/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

30/04/2019

Registration of charge 084621640002, created on 2019-04-10

View PDF (23 pages)

23/04/2019

Registration of charge 084621640001, created on 2019-04-10

View PDF (27 pages)

11/04/2019

Termination of appointment of Dugald Komla Agble as a director on 2019-04-01

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

27/02/2019

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

28/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

12/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (8 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (4 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

01/09/2015

Director's details changed for Mr Deon Benjamin Graham on 2015-08-28

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

30/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

03/04/2014

Director's details changed for Mr Deon Benjamin Graham on 2013-10-28

View PDF (2 pages)

03/04/2014

Director's details changed for Mr Hemen Shashikant Shah on 2013-10-28

View PDF (2 pages)

03/04/2014

Director's details changed for Dugald Komla Agble on 2013-10-28

View PDF (2 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (3 pages)

17/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

17/04/2013

Termination of appointment of David Pudge as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr Hemen Shashikant Shah as a director

View PDF (3 pages)

17/04/2013

Appointment of Dugald Komla Agble as a director

View PDF (3 pages)

17/04/2013

Appointment of Deon Benjamin Graham as a director

View PDF (3 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (4 pages)

04/04/2013

Certificate of change of name

View PDF (2 pages)

04/04/2013

Change of name notice

View PDF (2 pages)

26/03/2013

Incorporation

View PDF (49 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

30/06/2023

Next confirmation date

12/02/2027

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

31/12/2024

Next due on

30/12/2025

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	26/03/2013 - 07/06/2023	1138
Mr Deon Benjamin Graham	Director	03/04/2013 - 16/07/2024	5
Mr Ayah Nirmaal Adurai	Director	23/07/2025 - Present	2
Levy, Adrian Joseph Morris	Director	26/03/2013 - 03/04/2013	945
Agble, Dugald Komla	Director	03/04/2013 - 01/04/2019	12

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BACCHUS M8 LIMITED

BACCHUS M8 LIMITED is an(a) Active company incorporated on 26/03/2013 with the registered office located at Berkeley Suite, 35 Berkeley Square, Mayfair, London W1J 5BF. 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 BACCHUS M8 LIMITED?

BACCHUS M8 LIMITED is currently Active. It was registered on 26/03/2013 .

Where is BACCHUS M8 LIMITED located?

BACCHUS M8 LIMITED is registered at Berkeley Suite, 35 Berkeley Square, Mayfair, London W1J 5BF.

What does BACCHUS M8 LIMITED do?

BACCHUS M8 LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for BACCHUS M8 LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.