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Company Information for

BACCHANALIA WINEMERCHANTS LIMITED

C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
06143959
Private Limited Company
Active

Company Overview

About Bacchanalia Winemerchants Ltd
BACCHANALIA WINEMERCHANTS LIMITED was founded on 2007-03-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bacchanalia Winemerchants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACCHANALIA WINEMERCHANTS LIMITED
 
Legal Registered Office
C/O BCS WINDSOR HOUSE, STATION COURT
STATION ROAD, GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in CB22
 
Previous Names
BACCHANALIA WINE LIMITED18/04/2007
Filing Information
Company Number 06143959
Company ID Number 06143959
Date formed 2007-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-10 06:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACCHANALIA WINEMERCHANTS LIMITED
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Company Officers of BACCHANALIA WINEMERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
Company Secretary 2012-12-19
PAUL ANDREW BOWES
Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RWA LIMITED
Company Secretary 2007-03-07 2012-12-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-07 2007-03-07
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-07 2007-03-07

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BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active
BCS COSEC LIMITED CFCC CAMBRIDGE LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
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BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
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BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
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BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
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BCS COSEC LIMITED MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
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BCS COSEC LIMITED IMMUNE REGULATION LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0107/03/14 ANNUAL RETURN FULL LIST
2014-02-16CH04SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-08AAMDAmended accounts made up to 2012-03-31
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 77 Victoria Road Cambridge Cambridgeshire CB4 3BW
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RWA LIMITED
2012-12-19AP04Appointment of corporate company secretary Bcs Cosec Limited
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0107/03/12 ANNUAL RETURN FULL LIST
2011-03-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2010-05-05AR0107/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH04SECRETARY'S DETAILS CHNAGED FOR RWA LIMITED on 2010-03-01
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BOWES / 01/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWES / 07/03/2008
2007-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-18CERTNMCOMPANY NAME CHANGED BACCHANALIA WINE LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BACCHANALIA WINEMERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACCHANALIA WINEMERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACCHANALIA WINEMERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACCHANALIA WINEMERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of BACCHANALIA WINEMERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACCHANALIA WINEMERCHANTS LIMITED
Trademarks
We have not found any records of BACCHANALIA WINEMERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACCHANALIA WINEMERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as BACCHANALIA WINEMERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACCHANALIA WINEMERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACCHANALIA WINEMERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACCHANALIA WINEMERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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