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Bacchus Leisure Limited

Bacchus Leisure Limited is an active company incorporated on 27 August 2008 with the registered office located in Birmingham, West Midlands. Bacchus Leisure Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682234
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
64 Hagley Road
Birmingham
B16 8PF
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 161 Tottenham Court Road London W1T 7NN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Dec 1969
Director • Vice President • British • Lives in England • Born in Dec 1971
Spearmint Rhino Ventures (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Leisure Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Sassy Productions Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Companies (Europe) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Ventures (UK) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Companies (Birmingham) Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Sonfield Developments Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Secretarial Services Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Spearmint Rhino Jsuk Limited
John Robert Specht and Kathy Joann Vercher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.94K
Decreased by £27.53K (-28%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£223.96K
Decreased by £27.39K (-11%)
Total Liabilities
-£133.92K
Increased by £29.12K (+28%)
Net Assets
£90.04K
Decreased by £56.51K (-39%)
Debt Ratio (%)
60%
Increased by 18.1% (+43%)
Latest Activity
Sr Leicestershire Limited (PSC) Resigned
1 Month Ago on 25 Sep 2025
Spearmint Rhino Ventures (Uk) Limited (PSC) Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Spearmint Rhino Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Ms Kathy Joann Vercher Details Changed
1 Year 2 Months Ago on 6 Aug 2024
John Robert Specht Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Cessation of Sr Leicestershire Limited as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Notification of Spearmint Rhino Ventures (Uk) Limited as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for John Robert Specht on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Kathy Joann Vercher on 6 August 2024
Submitted on 6 Aug 2024
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 161 Tottenham Court Road London W1T 7NN England to 64 Hagley Road Birmingham B16 8PF on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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