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Bordeaux Uk Holdings Iii Limited MARLOW

Bordeaux Uk Holdings Iii Limited is a private limited company registered at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Incorporated on 2017-09-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Daniel C., appointed on 25 March 2021. Director Neil A., appointed on 15 October 2020. Director Paul R., appointed on 01 April 2019.
Moving on to secretaries, we can mention: Nicholas S., appointed on 23 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bordeaux Uk Holdings Iii Limited Address / Contact

Office Address Moorcrofts Llp Thames House
Office Address2 Mere Park, Dedmere Road
Town Marlow
Post code SL7 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10960367
Date of Incorporation Wed, 13th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 23 January 2023

Daniel C.

Position: Director

Appointed: 25 March 2021

Neil A.

Position: Director

Appointed: 15 October 2020

Paul R.

Position: Director

Appointed: 01 April 2019

Simon H.

Position: Director

Appointed: 01 April 2019

Bruce P.

Position: Director

Appointed: 07 February 2018

Resigned: 01 April 2019

Richard M.

Position: Director

Appointed: 13 September 2017

Resigned: 07 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Bordeaux Uk Holdings Ii Limited from Marlow, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bordeaux Uk Holdings Ii Limited

Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10959617
Notified on 13 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 12th September 2023
filed on: 20th, September 2023 		Free Download (4 pages)

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