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BORDEAUX UK HOLDINGS III LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bordeaux Uk Holdings Iii Limited. The company was founded 7 years ago and was given the registration number 10960367. The firm's registered office is in MARLOW. You can find them at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BORDEAUX UK HOLDINGS III LIMITED
Company Number:10960367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary23 January 2023Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director15 October 2020Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director25 March 2021Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director01 April 2019Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director01 April 2019Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director13 September 2017Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director07 February 2018Active

People with Significant Control

Bordeaux Uk Holdings Ii Limited
Notified on:13 September 2017
Status:Active
Country of residence:United Kingdom
Address:Moorcrofts Llp, Thames House, Marlow, United Kingdom, SL7 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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