Bordeaux Acquisition Limited in LONDON

Bordeaux Acquisition Limited LONDON

Bordeaux Acquisition started in year 2011 as Private Limited Company with registration number 07510463. The Bordeaux Acquisition company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 52c Borough High Street. Postal code: SE1 1XN.

Currently there are 3 directors in the the firm, namely Mark L., Bradley O. and David C.. In addition one secretary - Glynn R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bordeaux Acquisition Limited Address / Contact

Office Address	52c Borough High Street
Town	London
Post code	SE1 1XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07510463
Date of Incorporation	Mon, 31st Jan 2011
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Glynn R.

Position: Secretary

Appointed: 01 October 2018

Mark L.

Position: Director

Appointed: 15 November 2017

Bradley O.

Position: Director

Appointed: 10 March 2015

David C.

Position: Director

Appointed: 18 March 2011

Jamie H.

Position: Director

Appointed: 29 March 2018

Resigned: 31 October 2022

Christopher T.

Position: Secretary

Appointed: 30 April 2015

Resigned: 01 October 2018

Tracey E.

Position: Director

Appointed: 18 March 2011

Resigned: 17 July 2017

Ralph C.

Position: Secretary

Appointed: 18 March 2011

Resigned: 30 April 2015

Gary E.

Position: Director

Appointed: 18 March 2011

Resigned: 31 October 2022

David B.

Position: Director

Appointed: 18 March 2011

Resigned: 31 December 2017

Ralph C.

Position: Director

Appointed: 31 January 2011

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Judges Scientific Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary E. This PSC has significiant influence or control over the company,.

Judges Scientific Plc

52c Borough High Street, London, SE1 1XN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England & Wales
Registration number	04597315
Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary E.

Notified on	31 January 2017
Ceased on	15 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (16 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (18 pages)
MR04	Charge 2 satisfaction in full. filed on: 1st, June 2022	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 1st, June 2022	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 1st, June 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2021	incorporation	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (17 pages)
MR01	Registration of charge 075104630004, created on 2019/12/04 filed on: 9th, December 2019	mortgage	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (17 pages)
TM02	2018/10/01 - the day secretary's appointment was terminated filed on: 26th, October 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/10/01 filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/15. filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
TM01	2017/07/17 - the day director's appointment was terminated filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/01	capital
AD01	Address change date: 2015/11/02. New Address: 52C Borough High Street London SE1 1XN. Previous address: Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2015/04/30 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/10. filed on: 26th, August 2015	officers	Free Download (2 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM02	2015/04/30 - the day secretary's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (14 pages)
CH03	On 2014/02/03 secretary's details were changed filed on: 4th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 5th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 8th, February 2012	annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, September 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2011	mortgage	Free Download (5 pages)
AP01	New director appointment on 2011/04/13. filed on: 13th, April 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/04/11 filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/06. filed on: 6th, April 2011	officers	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/03/18 filed on: 6th, April 2011	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 6th, April 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/04/06. filed on: 6th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/06. filed on: 6th, April 2011	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, April 2011	mortgage	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, January 2011	incorporation	Free Download (54 pages)

Bordeaux Acquisition Limited LONDON

Bordeaux Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Glynn R.

Mark L.

Bradley O.

David C.

Jamie H.

Christopher T.

Tracey E.

Ralph C.

Gary E.

David B.

Ralph C.

People with significant control

Company filings

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