Bordeaux Acquisition Limited. net worth, address, company information. Free

Company search

Bordeaux Acquisition Limited (number 07510463) is a private limited company incorporated on 2011-01-31 in England. This business is located at 52C Borough High Street, London SE1 1XN. Bordeaux Acquisition Limited operates SIC code: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Bordeaux Acquisition Limited
Number	07510463
Date of Incorporation:	Mon, 31st Jan 2011
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.

Moving to the 3 directors that can be found in this particular firm, we can name: Mark L. (appointed on 15 November 2017), Bradley O. (appointment date: 10 March 2015), David C. (appointed on 18 March 2011). 1 secretary is also present: Glynn R. (appointed on 01 October 2018). The Companies House lists 2 persons of significant control, namely: Judges Scientific Plc is located at Borough High Street, SE1 1XN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary E. has substantial control or influence.

Directors

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

Filings

Categories:

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

	Download filing
(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)

Companies nearby
Judges Capital Limited [0.00 mile]
Coolled Limited [0.00 mile]
Dia-stron Limited [0.00 mile]
Quorum Technologies Limited [0.00 mile]


Ftt Scientific Limited [0.00 mile]
Sircal Instruments (u.k.) Limited [0.00 mile]
Global Digital Systems Limited [0.00 mile]
Gds Instruments Limited [0.00 mile]