• UK
  • BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) - Sheep Street, Stow-On-The-World, Gloucestershire, GL54 1AA, United Kingdom

Company Information

Company registration number
01205135
Company Status
LIVE
Country
United Kingdom
Registered Address
Sheep Street
Stow-On-The-World
Gloucestershire
GL54 1AA
Sheep Street, Stow-On-The-World, Gloucestershire, GL54 1AA UK

Management

Managing Directors
ASTBURY, Siobhan Clare
BANNISTER, William
EUSTACE, James John
GORDON CLARK, Matthew John
Company secretaries
GORDON CLARK, Matthew John

Company Details

Type of Business
ltd
Incorporated
1975-03-26
Age Of Company
1975-03-26 49 years
SIC/NACE
47250

Ownership

Beneficial Owners
-
Matthew John Gordon Clark
James John Eustace
Mr Matthew John Gordon Clark
James John Eustace

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2023-09-28
Last Date: 2022-09-14

BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) Company Description

BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 01205135. Its current trading status is "live". It was registered 1975-03-26. It has declared SIC or NACE codes as "47250". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-24.It can be contacted at Sheep Street .
More information

Get BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bacchus Wine Company (Kensington) Limited (The) - Sheep Street, Stow-On-The-World, Gloucestershire, GL54 1AA, United Kingdom

1975-03-26 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-01-18) - RESOLUTIONS

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  • memorandum-articles (2022-01-18) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • change-person-director-company-with-change-date (2022-10-31) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • notification-of-a-person-with-significant-control (2018-06-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-04) - PSC07

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  • appoint-person-secretary-company-with-name-date (2018-07-04) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-04) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • change-person-director-company-with-change-date (2016-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • change-person-director-company-with-change-date (2014-10-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA

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  • legacy (2008-10-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA

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  • legacy (2007-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA

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  • legacy (2006-10-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA

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  • legacy (2005-09-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA

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  • accounts-with-accounts-type-small (2004-10-05) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-09-24) - 363s

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  • accounts-with-accounts-type-small (2003-10-01) - AA

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  • legacy (2002-10-11) - 363s

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  • accounts-with-accounts-type-small (2002-08-20) - AA

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  • accounts-with-accounts-type-small (2001-10-04) - AA

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  • legacy (2001-09-27) - 288a

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  • legacy (2001-09-24) - 363s

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  • legacy (2000-10-05) - 363s

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  • accounts-with-accounts-type-small (2000-09-21) - AA

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  • legacy (1999-09-28) - 363s

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  • accounts-with-accounts-type-small (1999-09-22) - AA

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  • legacy (1998-10-15) - 363s

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  • accounts-with-accounts-type-small (1998-09-24) - AA

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-small (1997-09-01) - AA

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  • legacy (1996-10-10) - 363s

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  • accounts-with-accounts-type-small (1996-09-16) - AA

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  • legacy (1995-10-04) - 288

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  • legacy (1995-10-04) - 363s

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  • accounts-with-accounts-type-small (1995-09-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-23) - 287

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  • accounts-with-accounts-type-small (1994-11-10) - AA

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-02-15) - 395

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  • accounts-with-accounts-type-small (1993-08-27) - AA

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  • legacy (1993-10-13) - 363s

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  • legacy (1992-10-29) - 363s

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  • accounts-with-accounts-type-small (1992-09-08) - AA

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  • legacy (1992-03-12) - 395

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  • legacy (1992-02-06) - 288

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  • memorandum-articles (1992-02-02) - MEM/ARTS

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  • resolution (1992-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-12-17) - AA

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  • legacy (1991-12-17) - 363b

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  • legacy (1991-12-17) - 363(287)

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  • legacy (1990-07-24) - 123

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  • resolution (1990-07-24) - RESOLUTIONS

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  • legacy (1990-10-29) - 363

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  • accounts-with-accounts-type-small (1990-10-29) - AA

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  • accounts-with-accounts-type-small (1989-11-16) - AA

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  • legacy (1989-11-16) - 363

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  • accounts-with-accounts-type-small (1988-10-24) - AA

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  • legacy (1988-10-24) - 363

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  • accounts-with-accounts-type-small (1987-09-17) - AA

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  • legacy (1987-09-17) - 363

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  • accounts-with-accounts-type-small (1986-12-10) - AA

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  • legacy (1986-12-10) - 363

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  • incorporation-company (1975-03-26) - NEWINC

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