Introduction
Watch Company
B
BACCHUS JVCO LIMITED
BACCHUS JVCO LIMITED is an active company incorporated on 26 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BACCHUS JVCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15239181
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 26 October 2023 - 29 April 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 30 April 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
19-21 Old Bond Street London, W1S 4PX,
Previous Addresses
33 Jermyn Street St. James's London SW1Y 6DN United Kingdom
From: 26 October 2023To: 25 October 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
D’SOUZA, Carl
ActiveOld Bond Street, LondonW1S 4PX
Born February 1993
Director
Appointed 26 Oct 2023
D’SOUZA, Carl
Old Bond Street, LondonW1S 4PX
Born February 1993
Director
26 Oct 2023
Active
SAMMANI, Kishan Bharat
ActiveOld Bond Street, LondonW1S 4PX
Born March 1986
Director
Appointed 26 Oct 2023
SAMMANI, Kishan Bharat
Old Bond Street, LondonW1S 4PX
Born March 1986
Director
26 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kishan Bharat Sammani
ActiveOld Bond Street, LondonW1S 4PX
Born March 1986
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr Kishan Bharat Sammani
Old Bond Street, LondonW1S 4PX
Born March 1986
Significant influence or control
26 Oct 2023
Active
Mr Duncan Christopher Smith
ActiveGrand Duchy Of Luxembourg, LuxembourgL-1471
Born November 1963
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr Duncan Christopher Smith
Grand Duchy Of Luxembourg, LuxembourgL-1471
Born November 1963
Significant influence or control
26 Oct 2023
Active
Mr Eduard Bob Wan Wijk
ActiveRoute D’Esch, Luxembourg1471
Born December 1957
Nature of Control
Significant influence or control
Notified 26 Oct 2023
Mr Eduard Bob Wan Wijk
Route D’Esch, Luxembourg1471
Born December 1957
Significant influence or control
26 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024