Bordeaux Acquisition Limited. Head office in London. Check Director.

Bordeaux Acquisition Limited, London

Bordeaux Acquisition Limited is a private limited company. Situated at 52C Borough High Street, London SE1 1XN, this 13 years old company was incorporated on 2011-01-31 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this firm: Mark L. (appointed on 15 November 2017), Bradley O. (appointed on 10 March 2015), David C. (appointed on 18 March 2011). Among the secretaries (1 in total), we can name: Glynn R. (appointed on 01 October 2018).

About
Name: Bordeaux Acquisition Limited
Number: 07510463
Incorporation date: 2011-01-31
End of financial year: 31 December


Address:	52c Borough High Street London SE1 1XN
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Judges Scientific Plc

31 January 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary E.

31 January 2017 - 15 February 2021

Nature of control:	significiant influence or control

The deadline for Bordeaux Acquisition Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was submitted on 2023-01-30. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Judges Scientific Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Borough High Street, SE1 1XN London.

Company filing

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

Type		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)

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