BACCHUS PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 03329937
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BACCHUS PROMOTIONS LIMITED are www.bacchuspromotions.co.uk, and www.bacchus-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bacchus Promotions Limited is a Private Limited Company. The company registration number is 03329937. Bacchus Promotions Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Bacchus Promotions Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £64.09k. It is £4.25k against last year. The cash in hand is £95.94k. It is £4.34k against last year. And the total assets are £107.32k, which is £9.99k against last year. MIZZI, Peter Victor is a Director of the company. Secretary HARDING, Frederick Ernest has been resigned. Secretary MIZZI, Peter Victor has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director CONSTANTINO, Mario has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bacchus promotions Key Finiance

LIABILITIES £64.09k
+7%
CASH £95.94k
+4%
TOTAL ASSETS £107.32k
+10%
All Financial Figures

Current Directors

Director
MIZZI, Peter Victor
Appointed Date: 08 March 1997
59 years old

Resigned Directors

Secretary
HARDING, Frederick Ernest
Resigned: 16 March 2010
Appointed Date: 26 April 2003
Secretary
MIZZI, Peter Victor
Resigned: 01 April 2000
Appointed Date: 08 March 1997
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 March 1997
Appointed Date: 07 March 1997
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 01 April 2000
Director
CONSTANTINO, Mario
Resigned: 01 April 2000
Appointed Date: 08 March 1997
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Peter Victor Mizzi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BACCHUS PROMOTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 52 more events
25 Apr 1997
Registered office changed on 25/04/97 from: 332 horton road datchet slough SL3 6HJ
25 Apr 1997
New secretary appointed;new director appointed
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation

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