Bordeaux Uk Holdings I Limited

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Large Enterprise

Bordeaux Uk Holdings I Limited

10959453•Private Limited With Share Capital

Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB

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Incorporated

12/09/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bordeaux Uk Holdings I Limited (10959453) is a private limited with share capital incorporated on 12/09/2017 (8 years old) and registered in marlow, SL71PB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/09/2017
SL71PB

Financial Overview

Total Assets

£396.33M

Liabilities

£246.6K

Net Assets

£396.08M

Cash

£56.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel william christopherson
director
S
simon hawthorne
director
N
neil david anderson
director

Filed Documents

91
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Legacy
Category:Capital
Date:15-01-2024
Legacy
Category:Insolvency
Date:15-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2023
Legacy
Category:Capital
Date:27-12-2023
Legacy
Category:Insolvency
Date:27-12-2023
Resolution
Category:Resolution
Date:27-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Legacy
Category:Capital
Date:24-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2020
Legacy
Category:Insolvency
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Legacy
Category:Capital
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2018
Legacy
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2018
Legacy
Category:Capital
Date:16-03-2018
Legacy
Category:Insolvency
Date:16-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2017
Change Sail Address Company With New Address
Category:Address
Date:22-09-2017
Incorporation Company
Category:Incorporation
Date:12-09-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire Sl7, SL71PBRegistered

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Contact

Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB