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Bordeaux Wine Investments Limited SEVENOAKS

Founded in 1998, Bordeaux Wine Investments, classified under reg no. 03611673 is an active company. Currently registered at 2 The Mews TN13 3TH, Sevenoaks the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrew L., appointed on 22 October 2003. There are currently no secretaries appointed. At the moment 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 Wine Investments Limited Address / Contact

Office Address 2 The Mews
Office Address2 16 Holly Bush Lane
Town Sevenoaks
Post code TN13 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03611673
Date of Incorporation Fri, 7th Aug 1998
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 22 October 2003

Robert L.

Position: Director

Appointed: 12 March 2007

Resigned: 10 June 2015

Robert L.

Position: Secretary

Appointed: 12 March 2007

Resigned: 10 June 2015

Robert L.

Position: Director

Appointed: 28 October 2004

Resigned: 09 March 2007

Robert L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 09 March 2007

Teresa K.

Position: Secretary

Appointed: 22 October 2003

Resigned: 10 September 2004

Andrew L.

Position: Director

Appointed: 07 August 1998

Resigned: 22 October 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 August 1998

Resigned: 07 August 1998

Andrew L.

Position: Director

Appointed: 07 August 1998

Resigned: 07 August 1998

Andrea L.

Position: Secretary

Appointed: 07 August 1998

Resigned: 22 October 2003

Frances L.

Position: Secretary

Appointed: 07 August 1998

Resigned: 07 August 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1998

Resigned: 07 August 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Andrew L. This PSC has significiant influence or control over the company,.

Andrew L.

Notified on 23 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (14 pages)

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