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BORDEAUX UK HOLDINGS III LIMITED - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 10960367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorcrofts Llp Thames House
- Mere Park, Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1PB
- United Kingdom Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom UK
Management
- Managing Directors
- HAWTHORNE, Simon
- RUNICE, Paul Timothy
- ANDERSON, Neil David
- CHRISTOPHERSON, Daniel William
- Company secretaries
- SHJERVE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-13
- Age Of Company 2017-09-13 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bordeaux Uk Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 635400UREVJDJAYQLS35
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-26
- Last Date: 2024-09-12
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BORDEAUX UK HOLDINGS III LIMITED Company Description
- BORDEAUX UK HOLDINGS III LIMITED is a ltd registered in United Kingdom with the Company reg no 10960367. Its current trading status is "live". It was registered 2017-09-13. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Moorcrofts Llp Thames House .
Get BORDEAUX UK HOLDINGS III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bordeaux Uk Holdings Iii Limited - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
- 2017-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-18) - CS01
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accounts-with-accounts-type-small (2024-05-14) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
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accounts-with-accounts-type-small (2023-05-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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legacy (2023-03-08) - SH20
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legacy (2023-03-08) - CAP-SS
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resolution (2023-03-08) - RESOLUTIONS
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capital-allotment-shares (2023-01-05) - SH01
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resolution (2023-01-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-01-26) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-09-14) - AD04
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accounts-with-accounts-type-small (2022-05-03) - AA
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resolution (2022-11-09) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-03-11) - RESOLUTIONS
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legacy (2021-04-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-08) - SH19
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accounts-with-accounts-type-small (2021-06-07) - AA
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resolution (2021-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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legacy (2021-04-08) - SH20
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capital-allotment-shares (2021-12-10) - SH01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-updates (2021-09-23) - CS01
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resolution (2021-01-11) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-10) - SH01
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resolution (2020-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-22) - CS01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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accounts-with-accounts-type-small (2020-06-08) - AA
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capital-allotment-shares (2020-06-09) - SH01
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resolution (2020-06-09) - RESOLUTIONS
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-16) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-small (2019-06-13) - AA
keyboard_arrow_right 2018
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resolution (2018-03-21) - RESOLUTIONS
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resolution (2018-01-31) - RESOLUTIONS
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capital-allotment-shares (2018-01-31) - SH01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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legacy (2018-03-20) - RP04SH01
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legacy (2018-03-20) - ALLOTCORR
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change-to-a-person-with-significant-control (2018-11-05) - PSC05
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capital-allotment-shares (2018-03-23) - SH01
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change-account-reference-date-company-current-extended (2018-05-29) - AA01
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-09-22) - AD02
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incorporation-company (2017-09-13) - NEWINC
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-12-13) - SH01
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resolution (2017-12-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-09-22) - AD03
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statement-of-companys-objects (2017-10-26) - CC04
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memorandum-articles (2017-11-02) - MA