Bordeaux Index Limited
Company Profile
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MediumBordeaux Index Limited
03284109•Private Limited With Share Capital
The Manufactory, 22-24 Torrington Place, London, WC1E7HJ
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Incorporated
26/11/1996
Company Age
29 years
Directors
9
Employees
71
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Bordeaux Index Limited (03284109) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in london, WC1E7HJ. The company operates under SIC code 46342 and is classified as Medium.
Bordeaux index limited is a wholesale company based out of 10 hatton garden, london, united kingdom.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 26/11/1996
WC1E7HJ
71 employees
Financial Overview
Total Assets
£56.93M
Liabilities
£30.77M
Net Assets
£26.16M
Turnover
£76.30M
Cash
£16.13M
Key Metrics
71
Employees
9
Directors
14
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Resolution
Category:Resolution
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Capital Cancellation Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Capital Cancellation Shares
Category:Capital
Date:14-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2011
Resolution
Category:Resolution
Date:26-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Capital Allotment Shares
Category:Capital
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/01/2026
Latest Accounts31/12/2024
Trading Addresses
10 Hatton Garden, London, EC1N8AH
The Manufactory, 22-24 Torrington Place, London, Wc1E 7Hj, WC1E7HJRegistered
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