Bordeaux Uk Holdings Ii Limited
Company Profile
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MicroBordeaux Uk Holdings Ii Limited
10959617•Private Limited With Share Capital
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB
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Incorporated
13/09/2017
Company Age
8 years
Directors
3
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Bordeaux Uk Holdings Ii Limited (10959617) is a private limited with share capital incorporated on 13/09/2017 (8 years old) and registered in marlow, SL71PB. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/09/2017
SL71PB
1 employees
Financial Overview
Total Assets
£1.68B
Liabilities
£533.36M
Net Assets
£1.14B
Est. Turnover
£399.28M
AI Estimated
Unreported
Cash
£4.82M
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
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
Capital Allotment Shares
Category:Capital
Date:06-11-2025
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
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Legacy
Category:Capital
Date:26-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2024
Legacy
Category:Insolvency
Date:26-01-2024
Resolution
Category:Resolution
Date:26-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2024
Legacy
Category:Capital
Date:24-01-2024
Legacy
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2020
Legacy
Category:Capital
Date:24-04-2020
Legacy
Category:Insolvency
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Legacy
Category:Capital
Date:04-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2019
Legacy
Category:Insolvency
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
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:13-09-2017
Risk Assessment
low risk
International Score
Future Factor
fair
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