3147398 Limited in 75-77 Colmore Row BIRMINGHAM - B3 2AP

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3147398 Limited BIRMINGHAM

Founded in 1996, 3147398, classified under reg no. 03147398 is an active company. Currently registered at 2nd Floor B3 2AP, Birmingham the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-07-14 3147398 Limited is no longer carrying the name Bacchus Estates.

At the moment there are 2 directors in the the company, namely Paramjit B. and Marcus D.. In addition one secretary - Marcus D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3147398 Limited Address / Contact

Office Address	2nd Floor
Office Address2	75-77 Colmore Row
Town	Birmingham
Post code	B3 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147398
Date of Incorporation	Wed, 17th Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Paramjit B.

Position: Director

Appointed: 01 March 2007

Marcus D.

Position: Director

Appointed: 11 September 2006

Marcus D.

Position: Secretary

Appointed: 11 September 2006

Malcolm L.

Position: Director

Appointed: 05 January 2005

Resigned: 11 September 2006

Malcolm L.

Position: Secretary

Appointed: 05 January 2005

Resigned: 11 September 2006

Peter L.

Position: Director

Appointed: 05 January 2005

Resigned: 31 December 2010

Lesley G.

Position: Secretary

Appointed: 12 July 2000

Resigned: 05 January 2005

Lesley T.

Position: Director

Appointed: 21 June 1999

Resigned: 23 November 2000

Matthew S.

Position: Director

Appointed: 24 November 1998

Resigned: 05 January 2005

Richard H.

Position: Director

Appointed: 17 January 1996

Resigned: 05 January 2005

Lesley T.

Position: Secretary

Appointed: 17 January 1996

Resigned: 12 July 2000

George A.

Position: Director

Appointed: 17 January 1996

Resigned: 03 October 2000

Christian B.

Position: Director

Appointed: 17 January 1996

Resigned: 05 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Real Estate Investors Plc from Birmingham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real Estate Investors Plc

2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5045715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bacchus Estates	July 14, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, October 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-18: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (10 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, July 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-01-05 filed on: 26th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-01-05 filed on: 26th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 21st, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 21st, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 10th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 21st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 21st, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, July 2002	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-02-05 filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 9th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 9th, April 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, October 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-02-11 filed on: 11th, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 26th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 26th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-01-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-01-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-12 filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 4th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 4th, August 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-01-08 filed on: 8th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-08 filed on: 8th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1996	accounts	Free Download (1 page)

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