Bacchanalia Limited (03597289)

Registered office

Edison Building 4th Floor
Old Marylebone Road
London
NW1 5QT

Name	Role	Appointed	Resigned
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	13 Jul 1998	13 Jul 1998
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	13 Jul 1998	13 Jul 1998
HEXAGON SECRETARIES LIMITED	Corporate-Secretary	13 Jul 1998	1 Jul 2000
PER GROUPE	Corporate-Director	28 May 2026
WASHBOURN, David Alexander	Director	1 Jul 2015
WASHBOURN, David	Secretary	1 Jul 2000
LUROT, Charlotte Victoria	Director	13 Jul 1998
MENZIES, Anoushka	Director	13 Jul 1998

Name	Nature of control	Notified	Ceased
Ms Anoushka Menzies	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	28 May 2026
Ms Charlotte Victoria Lurot	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	28 May 2026
David Alexander Washbourn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	28 May 2026
Mr Paul-Emmanuel Reiffers	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	28 May 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	£5,847,243	£2,741,604	1
30 Sep 2023	£4,165,799	£2,430,329	49
30 Sep 2022	£3,947,484	£2,096,007	45
30 Sep 2021	£3,233,886	£1,729,629	48
30 Sep 2020	£2,721,589	£1,635,644	48
30 Sep 2019	£2,648,652	£1,447,843	42
30 Sep 2018	£2,300,681	£1,082,373	38
30 Sep 2017	£2,017,077	-	-
30 Sep 2016	£1,827,786	£835,688	-
30 Sep 2015	£1,657,888	£958,961	-
30 Sep 2014	£1,210,019	£669,119	-
30 Sep 2013	£1,120,517	£984,768	-
30 Sep 2012	£911,258	£996,238	-
30 Sep 2011	£777,098	£679,320	-
30 Sep 2010	£564,916	£462,784	-
31 Jul 2009	£392,326	£361,378	-
31 Jul 2008	£326,922	£219,362	-
31 Jul 2007	£230,747	£89,308	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-