Bordeaux Uk Holdings Iii Limited
Company Profile
live
Large EnterpriseBordeaux Uk Holdings Iii Limited
10960367•Private Limited With Share Capital
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB
Get Full Access
Incorporated
13/09/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bordeaux Uk Holdings Iii Limited (10960367) 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 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/09/2017
SL71PB
Financial Overview
Total Assets
£619.32M
Liabilities
£91.81M
Net Assets
£527.51M
Est. Turnover
£333.50M
AI Estimated
Unreported
Cash
£46.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
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 Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2025
Legacy
Category:Capital
Date:22-10-2025
Legacy
Category:Insolvency
Date:22-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Resolution
Category:Resolution
Date:09-11-2022
Confirmation Statement With 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 Small
Category:Accounts
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
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 Small
Category:Accounts
Date:07-06-2021
Legacy
Category:Capital
Date:08-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2021
Legacy
Category:Insolvency
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
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
Resolution
Category:Resolution
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
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
Legacy
Category:Miscellaneous
Date:20-03-2018
Legacy
Category:Change Of Name
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name 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:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Memorandum Articles
Category:Incorporation
Date:02-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2017
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
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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
Related Companies
9
optum uk solutions group limited
live
optum solutions uk holdings limitedlive
uhg holdings uk iv limitedlive
uhg holdings uk v limitedlive
bordeaux uk holdings i limitedlive
optum health solutions (uk) limitedlive
icon clinical research (u.k.) no. 2 limitedlive
bordeaux uk holdings ii limitedlive
uhg holdings uk vi limitedlive
Contact
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL71PB