BACCHUS M8 LIMITED
Active - Accounts Filed
General Information
NAME
BACCHUS M8 LIMITED
COMPANY NUMBER
08462164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/03/2013
(11 years and 9 months old)
WEBSITE
bacchusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/03/2013
04/04/2013
SEALFIELD LIMITED
LONDON
W1J 5BF
Berkeley Suite
35 Berkeley Square
Mayfair
London W1J 5BF
W1J 5BF
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT AFRICA FUND I PARTNERS LP | N/A | N/A |
| BACCHUS M8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Mihret Ares Tesfaye (932823702) Appointed |
| 15/10/2024 | Hemen Shashikant Shah (915877807) has left the board |
Credit Risk Overview
Want to learn more about BACCHUS M8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACCHUS M8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACCHUS M8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2024 - Present (5 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1948 |
View Report |
|
26/03/2013 - Present (11 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
26/03/2013 - Present (11 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT AFRICA FUND I PARTNERS LP | N/A | N/A |
| BACCHUS M8 LIMITED | Active - Accounts Filed | View Report |
| EAST AFRICA BEVERAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Mihret Ares Tesfaye (932823702) Appointed |
| 15/10/2024 | Hemen Shashikant Shah (915877807) has left the board |
| 02/08/2024 | New Company Secretary Ayah Nirmaal Adurai (932566536) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | Deon Benjamin Graham (917754376) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/07/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 15/04/2019 | Dugald Komla Agble (917754441) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917695206) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | David John Pudge (917695208) has left the board |
| 19/04/2013 | New Board Member Dugald Komla Agble (917754441) Appointed |
| 05/04/2013 | Adrian Joseph Morris Levy (917695207) has left the board |
| 05/04/2013 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
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