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Bacchus Newco Limited

Bacchus Newco Limited is a dissolved company incorporated on 20 April 2016 with the registered office located in Birmingham, West Midlands. Bacchus Newco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 April 2025 (7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10136498
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Unreported
Confirmation
Submitted
Dated 19 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Teneo Financial Advisory Limited
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Chairman • British • Lives in England • Born in Jul 1959
LDC (Managers) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Reynolds is a mutual person.
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RMR Consulting Midlands Limited
Robin Michael Richardson is a mutual person.
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Express Engineering (Group) Limited
Robin Clive Powell is a mutual person.
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Smart Building Systems Limited
Brian Reynolds is a mutual person.
Active
Ginger Acquisition Company Limited
Robin Clive Powell is a mutual person.
Active
Project Belize Limited
Robin Clive Powell is a mutual person.
Active
Compliance Group Limited
Brian Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
29 Apr 2022
For period 29 Apr29 Apr 2022
Traded for 12 months
Cash in Bank
£100K
Decreased by £439K (-81%)
Turnover
£38.91M
Increased by £7.27M (+23%)
Employees
276
Increased by 27 (+11%)
Total Assets
£34.53M
Increased by £141K (0%)
Total Liabilities
-£32.16M
Increased by £3.28M (+11%)
Net Assets
£2.37M
Decreased by £3.14M (-57%)
Debt Ratio (%)
93%
Increased by 9.15% (+11%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 3 Apr 2025
Moved to Dissolution
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Administrator Appointed
1 Year 10 Months Ago on 15 Jan 2024
John Charles Green Resigned
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Robert Killen Resigned
2 Years 7 Months Ago on 31 Mar 2023
Stephanie Eve Potts Appointed
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Notice of move from Administration to Dissolution
Submitted on 3 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 18 Dec 2024
Administrator's progress report
Submitted on 13 Aug 2024
Notice of deemed approval of proposals
Submitted on 27 Mar 2024
Statement of administrator's proposal
Submitted on 7 Mar 2024
Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024
Submitted on 16 Jan 2024
Appointment of an administrator
Submitted on 15 Jan 2024
Termination of appointment of John Charles Green as a director on 7 September 2023
Submitted on 7 Sep 2023
Submitted on 14 Jun 2023
Repayment History
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