BACCHUS NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

10136498

Incorporation date

20/04/2016

Size

Group

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2016)

03/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2025

Notice of move from Administration to Dissolution

View PDF (19 pages)

18/12/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

13/08/2024

Administrator's progress report

View PDF (28 pages)

27/03/2024

Notice of deemed approval of proposals

View PDF (41 pages)

07/03/2024

Statement of administrator's proposal

View PDF (41 pages)

16/01/2024

Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-16

View PDF (2 pages)

15/01/2024

Appointment of an administrator

View PDF (3 pages)

07/09/2023

Termination of appointment of John Charles Green as a director on 2023-09-07

View PDF (1 pages)

14/06/2023

Second filing of Confirmation Statement dated 2023-06-01

View PDF (22 pages)

01/06/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (12 pages)

09/05/2023

Group of companies' accounts made up to 2022-04-29

View PDF (47 pages)

04/04/2023

Termination of appointment of Robert Killen as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Stephanie Eve Potts as a director on 2023-03-23

View PDF (2 pages)

12/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2022

Change of share class name or designation

View PDF (2 pages)

11/08/2022

Statement of capital following an allotment of shares on 2021-04-29

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (14 pages)

07/03/2022

Group of companies' accounts made up to 2021-04-29

View PDF (45 pages)

04/07/2021

Group of companies' accounts made up to 2020-04-29

View PDF (43 pages)

15/06/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

21/04/2021

Memorandum and Articles of Association

View PDF (60 pages)

21/04/2021

Resolutions

View PDF (2 pages)

23/07/2020

Director's details changed for Mr Robin Michael Richardson on 2020-06-11

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

10/06/2020

Termination of appointment of Gareth Winfield Richardson as a director on 2020-03-31

View PDF (1 pages)

09/06/2020

Group of companies' accounts made up to 2019-04-29

View PDF (44 pages)

08/08/2019

Group of companies' accounts made up to 2018-04-29

View PDF (42 pages)

03/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

03/05/2019

Change of details for Ldc (Managers) Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

30/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

11/09/2018

Termination of appointment of Keith Lawrence Ludeman as a director on 2017-11-24

View PDF (1 pages)

10/09/2018

Appointment of Robin Richardson as a director on 2018-08-20

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Brian Reynolds on 2018-08-23

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Robert Killen on 2018-08-20

View PDF (2 pages)

28/08/2018

Director's details changed for Mr John Charles Green on 2018-08-23

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Robert Killen on 2018-08-23

View PDF (2 pages)

28/08/2018

Registered office address changed from Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL United Kingdom to Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ on 2018-08-28

View PDF (1 pages)

22/08/2018

Registered office address changed from The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE United Kingdom to Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL on 2018-08-22

View PDF (1 pages)

22/08/2018

Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/08/2018

Director's details changed for Mr Brian Reynolds on 2018-08-21

View PDF (2 pages)

22/08/2018

Director's details changed for Mr Gareth Winfield Richardson on 2018-08-21

View PDF (2 pages)

01/08/2018

Appointment of Mr Robin Clive Powell as a director on 2018-06-23

View PDF (2 pages)

18/07/2018

Termination of appointment of Patrick Andrew Matthews as a director on 2018-06-20

View PDF (1 pages)

18/07/2018

Appointment of Mr Brian Reynolds as a director on 2018-06-20

View PDF (2 pages)

18/07/2018

Termination of appointment of Andrew John Grove as a director on 2018-06-20

View PDF (1 pages)

21/05/2018

Notification of Ldc (Managers) Limited as a person with significant control on 2016-05-11

View PDF (2 pages)

21/05/2018

Withdrawal of a person with significant control statement on 2018-05-21

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (5 pages)

06/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (36 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (9 pages)

20/04/2017

Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

20/04/2017

Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

24/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2016

Change of share class name or designation

View PDF (2 pages)

24/05/2016

Sub-division of shares on 2016-05-11

View PDF (5 pages)

24/05/2016

Resolutions

View PDF (58 pages)

18/05/2016

Appointment of Mr Andy Grove as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr John Charles Green as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr Keith Lawrence Ludeman as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr Patrick Andrew Matthews as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Appointment of Mr Robert Killen as a director on 2016-05-11

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (5 pages)

16/05/2016

Registration of charge 101364980001, created on 2016-05-11

View PDF (51 pages)

20/04/2016

Incorporation

View PDF (31 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

29/04/2022

Next confirmation date

19/04/2024

Last change occurred

29/04/2022

Accounts

Group

Last made up date

29/04/2022

Next account date

29/04/2023

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
Powell, Robin Clive	Director	23/06/2018 - Present	38
Matthews, Patrick Andrew	Director	11/05/2016 - 20/06/2018	13
Richardson, Gareth Winfield	Director	20/04/2016 - 31/03/2020	3
Grove, Andrew John	Director	11/05/2016 - 20/06/2018	17
Ludeman, Keith Lawrence	Director	11/05/2016 - 24/11/2017	96

Persons with Significant Control

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

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Description

About BACCHUS NEWCO LIMITED

BACCHUS NEWCO LIMITED is an(a) Dissolved company incorporated on 20/04/2016 with the registered office located at Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 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 NEWCO LIMITED?

BACCHUS NEWCO LIMITED is currently Dissolved. It was registered on 20/04/2016 and dissolved on 03/04/2025.

Where is BACCHUS NEWCO LIMITED located?

BACCHUS NEWCO LIMITED is registered at Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BACCHUS NEWCO LIMITED do?

BACCHUS NEWCO LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BACCHUS NEWCO LIMITED?

The latest filing was on 03/04/2025: Final Gazette dissolved following liquidation.