Company number 06682234
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for John Robert Specht on 5 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BACCHUS LEISURE LIMITED are www.bacchusleisure.co.uk, and www.bacchus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bacchus Leisure Limited is a Private Limited Company.
The company registration number is 06682234. Bacchus Leisure Limited has been working since 27 August 2008.
The present status of the company is Active. The registered address of Bacchus Leisure Limited is 161 Tottenham Court Road London England W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John Robert is a Director of the company. VERCHER, Kathy Joann is a Director of the company. Director BROOKES, Janet Patricia has been resigned. Director GRAY, John Leldon has been resigned. Director RUDMAN, James Anthony Harland has been resigned. The company operates in "Public houses and bars".
Current Directors
Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2010
Resigned Directors
Director
GRAY, John Leldon
Resigned: 28 May 2012
Appointed Date: 11 November 2010
68 years old
Persons With Significant Control
Sr Leicestershire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BACCHUS LEISURE LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for John Robert Specht on 5 September 2016
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2015
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015
...
... and 28 more events
23 Sep 2009
Location of debenture register
23 Sep 2009
Location of register of members
18 Aug 2009
Registered office changed on 18/08/2009 from 1166 melton road syston leicestershire LE7 2HB
18 Aug 2009
Director appointed mr james anthony rudman
27 Aug 2008
Incorporation