Bordeaux Direct Limited in Arlington Business Park THEALE

Bordeaux Direct Limited THEALE

Founded in 1978, Bordeaux Direct, classified under reg no. 01359574 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for fourty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-01.

The company has 2 directors, namely Philippa S., James W.. Of them, James W. has been with the company the longest, being appointed on 2 March 2015 and Philippa S. has been with the company for the least time - from 15 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bordeaux Direct Limited Address / Contact

Office Address	One Waterside Drive
Office Address2	Arlington Business Park
Town	Theale
Post code	RG7 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01359574
Date of Incorporation	Thu, 23rd Mar 1978
Industry	Dormant Company
End of financial Year	30th June
Company age	46 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Philippa S.

Position: Director

Appointed: 15 December 2023

James W.

Position: Director

Appointed: 02 March 2015

Christopher H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 July 2014

Simon M.

Position: Director

Appointed: 01 February 2010

Resigned: 02 March 2015

Frederick S.

Position: Secretary

Appointed: 29 December 2008

Resigned: 29 January 2010

Frederick S.

Position: Director

Appointed: 29 December 2008

Resigned: 29 January 2010

Barbara L.

Position: Director

Appointed: 26 February 1992

Resigned: 01 February 2010

Anthony L.

Position: Director

Appointed: 26 February 1992

Resigned: 01 February 2010

David H.

Position: Secretary

Appointed: 26 February 1992

Resigned: 31 December 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Anthony L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Direct Wines Limited that put Theale as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Direct Wines Limited

One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	01095091
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-01 filed on: 15th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-01 filed on: 15th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-07-02 filed on: 7th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-07-03 filed on: 12th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-28 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-29 filed on: 6th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 15th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-01 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-03 filed on: 15th, February 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-27 filed on: 21st, February 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-28 filed on: 18th, February 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-29 filed on: 18th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-07-02 filed on: 15th, November 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-26 filed on: 31st, January 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-27 filed on: 22nd, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-29 filed on: 25th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 15th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 15th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 13th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 13th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 7th, March 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 7th, March 1995	accounts
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 12th, March 1994	accounts
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 12th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-06-30 filed on: 5th, March 1993	accounts
AA	Accounts for a dormant company made up to 1992-06-30 filed on: 5th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-06-30 filed on: 30th, March 1992	accounts
AA	Accounts for a dormant company made up to 1991-06-30 filed on: 30th, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-06-30 filed on: 7th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-06-30 filed on: 7th, March 1991	accounts
AA	Accounts for a dormant company made up to 1989-07-01 filed on: 5th, March 1990	accounts
AA	Accounts for a dormant company made up to 1989-07-01 filed on: 5th, March 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-07-02 filed on: 28th, February 1989	accounts
AA	Accounts for a dormant company made up to 1988-07-02 filed on: 28th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 17th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 17th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 17th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 17th, March 1988	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 17th, March 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 17th, March 1988	accounts

Bordeaux Direct Limited THEALE

Bordeaux Direct Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

James W.

Christopher H.

Simon M.

Frederick S.

Frederick S.

Barbara L.

Anthony L.

David H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us