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Company Information for

BACCHUS NEWCO LIMITED

TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
10136498
Private Limited Company
In Administration

Company Overview

About Bacchus Newco Ltd
BACCHUS NEWCO LIMITED was founded on 2016-04-20 and has its registered office in 20 Colmore Circus Queensway. The organisation's status is listed as "In Administration". Bacchus Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BACCHUS NEWCO LIMITED
 
Legal Registered Office
TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
 
Filing Information
Company Number 10136498
Company ID Number 10136498
Date formed 2016-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 29/04/2022
Account next due 29/04/2024
Latest return 
Return next due 18/05/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 14:54:07
Primary Source:Companies House
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Company Officers of BACCHUS NEWCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GREEN
 Director 2016-05-11
ROBERT KILLEN
 Director 2016-05-11
ROBIN CLIVE POWELL
 Director 2018-06-23
BRIAN REYNOLDS
 Director 2018-06-20
GARETH WINFIELD RICHARDSON
 Director 2016-04-20
ROBIN MICHAEL RICHARDSON
 Director 2018-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GROVE
 Director 2016-05-11 2018-06-20
PATRICK ANDREW MATTHEWS
 Director 2016-05-11 2018-06-20
KEITH LAWRENCE LUDEMAN
 Director 2016-05-11 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GREEN CASTLEGATE NEXUS LIMITED Director 2015-04-24 CURRENT 2015-02-10 In Administration/Administrative Receiver
ROBIN CLIVE POWELL WILLIAMS TOPCO LIMITED Director 2018-06-08 CURRENT 2018-05-25 Active
ROBIN CLIVE POWELL ADLER & ALLAN GROUP LIMITED Director 2018-05-17 CURRENT 2014-06-18 Active
ROBIN CLIVE POWELL THE POWER INDUSTRIAL GROUP LIMITED Director 2015-11-06 CURRENT 2011-02-28 Liquidation
ROBIN CLIVE POWELL EXPRESS ENGINEERING (GROUP) LIMITED Director 2015-10-21 CURRENT 2013-07-11 Active
ROBIN CLIVE POWELL RRP PARTNERS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
BRIAN REYNOLDS EQUIPMENT AND TRACK SOLUTIONS LIMITED Director 2018-06-20 CURRENT 2012-09-12 In Administration
GARETH WINFIELD RICHARDSON EQUIPMENT AND TRACK SOLUTIONS LIMITED Director 2012-11-06 CURRENT 2012-09-12 In Administration
ROBIN MICHAEL RICHARDSON RMR CONSULTING MIDLANDS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active

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
2024-03-27Notice of deemed approval of proposals
2024-03-07Statement of administrator's proposal
2023-09-07APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES GREEN
2023-06-01CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ROBERT KILLEN
2023-04-04DIRECTOR APPOINTED STEPHANIE EVE POTTS
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/21
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-07-23CH01Director's details changed for Mr Robin Michael Richardson on 2020-06-11
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WINFIELD RICHARDSON
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-03PSC05Change of details for Ldc (Managers) Limited as a person with significant control on 2019-05-01
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE LUDEMAN
2018-09-10AP01DIRECTOR APPOINTED ROBIN RICHARDSON
2018-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 23/08/2018
2018-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GREEN / 23/08/2018
2018-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KILLEN / 20/08/2018
2018-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KILLEN / 23/08/2018
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL United Kingdom
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE United Kingdom
2018-08-22AD03Registers moved to registered inspection location of Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 21/08/2018
2018-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WINFIELD RICHARDSON / 21/08/2018
2018-08-01AP01DIRECTOR APPOINTED MR ROBIN CLIVE POWELL
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GROVE
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MATTHEWS
2018-07-18AP01DIRECTOR APPOINTED MR BRIAN REYNOLDS
2018-05-21PSC02Notification of Ldc (Managers) Limited as a person with significant control on 2016-05-11
2018-05-21PSC09Withdrawal of a person with significant control statement on 2018-05-21
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 104610.38
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 104610.38
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-20AD03Registers moved to registered inspection location of Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2017-04-20AD02Register inspection address changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2016-05-24SH10Particulars of variation of rights attached to shares
2016-05-24SH08Change of share class name or designation
2016-05-24SH02SUB-DIVISION 11/05/16
2016-05-24RES13SUB DIVIDE SHARES 11/05/2016
2016-05-24RES01ADOPT ARTICLES 11/05/2016
2016-05-18AP01DIRECTOR APPOINTED MR ANDY GROVE
2016-05-18AP01DIRECTOR APPOINTED MR JOHN CHARLES GREEN
2016-05-18AP01DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN
2016-05-18AP01DIRECTOR APPOINTED MR PATRICK ANDREW MATTHEWS
2016-05-18AP01DIRECTOR APPOINTED MR ROBERT KILLEN
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 104610.38
2016-05-17SH0111/05/16 STATEMENT OF CAPITAL GBP 104610.38
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 101364980001
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BACCHUS NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-16
Fines / Sanctions
No fines or sanctions have been issued against BACCHUS NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BACCHUS NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BACCHUS NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACCHUS NEWCO LIMITED
Trademarks
We have not found any records of BACCHUS NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACCHUS NEWCO 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as BACCHUS NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACCHUS NEWCO 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 BACCHUS NEWCO 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 BACCHUS NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6AT