Bordeaux Uk Holdings Iii Limited. Head office in Marlow. Check Director.

Bordeaux Uk Holdings Iii Limited, Marlow

Bordeaux Uk Holdings Iii Limited is a private limited company. Located at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB, the aforementioned 6 years old firm was incorporated on 2017-09-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this enterprise: Daniel C. (appointed on 25 March 2021), Neil A. (appointed on 15 October 2020), Paul R. (appointed on 01 April 2019). As for the secretaries (1 in total), we can name: Nicholas S. (appointed on 23 January 2023).

About
Name: Bordeaux Uk Holdings Iii Limited
Number: 10960367
Incorporation date: 2017-09-13
End of financial year: 31 December


Address:	Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bordeaux Uk Holdings Ii Limited

13 September 2017

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

The target date for Bordeaux Uk Holdings Iii Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Bordeaux Uk Holdings Ii Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thames House, Mere Park, Dedmere Road, SL7 1PB Marlow, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 12th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 12th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (25 pages)
CAP-SS	Solvency Statement dated 08/03/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
SH19	133510.10 USD is the capital in company's statement on Wednesday 8th March 2023 filed on: 8th, March 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (1 page)
AP03	Appointment (date: Monday 23rd January 2023) of a secretary filed on: 26th, January 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2023 \| resolution	Free Download (3 pages)
SH01	1335101007.00 USD is the capital in company's statement on Thursday 15th December 2022 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, November 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 12th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB filed on: 14th, September 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (24 pages)
SH01	1335101006.00 USD is the capital in company's statement on Tuesday 30th November 2021 filed on: 10th, December 2021 \| capital	Free Download (4 pages)
CH01	On Sunday 12th September 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 12th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, June 2021 \| accounts	Free Download (18 pages)
CAP-SS	Solvency Statement dated 25/03/21 filed on: 8th, April 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, April 2021 \| capital	Free Download (1 page)
SH19	1335101005.00 USD is the capital in company's statement on Thursday 8th April 2021 filed on: 8th, April 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, April 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 25th March 2021. filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2021 \| resolution	Free Download (3 pages)
SH01	1.00 GBP, 1335101005.00 USD is the capital in company's statement on Wednesday 24th February 2021 filed on: 11th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
SH01	1.00 GBP, 1335101004.00 USD is the capital in company's statement on Friday 11th December 2020 filed on: 11th, January 2021 \| capital	Free Download (4 pages)
SH01	1.00 GBP, 1335101003.00 USD is the capital in company's statement on Tuesday 1st December 2020 filed on: 10th, December 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, December 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 12th September 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 15th October 2020. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2020 \| resolution	Free Download (3 pages)
SH01	1.00 GBP, 1335101002.00 USD is the capital in company's statement on Friday 28th August 2020 filed on: 16th, September 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2020 \| resolution	Free Download (3 pages)
SH01	1335101001.00 USD, 1.00 GBP is the capital in company's statement on Wednesday 20th May 2020 filed on: 9th, June 2020 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 12th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB. Change occurred on Monday 5th November 2018. Company's previous address: Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom. filed on: 5th, November 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Monday 5th November 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 12th September 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
SH01	1.00 GBP, 3335101000.00 USD is the capital in company's statement on Tuesday 20th February 2018 filed on: 23rd, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 31st, January 2018 \| resolution	Free Download (6 pages)
SH01	1.00 GBP, 151201000.00 USD is the capital in company's statement on Thursday 18th January 2018 filed on: 31st, January 2018 \| capital	Free Download (7 pages)
SH01	1.00 GBP, 1000.00 USD is the capital in company's statement on Monday 13th November 2017 filed on: 13th, December 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2017 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, November 2017 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 10th Floor 5 Merchant Square Paddington London W2 1AS filed on: 22nd, September 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2017 \| incorporation	Free Download (10 pages)

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