Menna Overview
Here’s a quick overview of BORDEAUX DIRECT LIMITED 👀 — a Theale, Berkshire based business that started in 1978.
BORDEAUX DIRECT LIMITED
- Company statusactive
- Company No01359574
- Age48 years 8 months Incorporated 23 March 1978
- Officers1
Address
1600 Arlington Business Park, Theale, Berkshire, RG7 4SA, United Kingdom
BORDEAUX DIRECT LIMITED is an active company incorporated on 23 March 1978 and based in Theale, Berkshire, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 22 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Resolution
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2021
Resolution
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Mar 2019
Resolution
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRUB, Philippa Victoria | director | May 1975 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Hugh Gordon Laithwaite | Dec 1945 | 06 Apr 2016 |
| Direct Wines Limited | 06 Apr 2016 |
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STRUB, Philippa Victoria, HAMILTON, David, HUMPHREYS, Christopher Andrew, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
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HAMILTON, David are mutual persons.
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STRATFORD, Frederick Anthony are mutual persons.
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HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
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LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Barbara Anne are mutual persons.
LAITHWAITE, Barbara Anne are mutual persons.
LAITHWAITE, Barbara Anne are mutual persons.
MCMURTRIE, Simon Nicholas are mutual persons.
MCMURTRIE, Simon Nicholas are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
STRATFORD-UPON-AVON RDA
HAMILTON, David are mutual persons.
FIRST GROWTH
LAITHWAITE, Barbara Anne are mutual persons.
WINE AND SPIRIT EDUCATION TRUST
MCMURTRIE, Simon Nicholas are mutual persons.
THE WHITE HORSE FEDERATION
MCMURTRIE, Simon Nicholas are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
MCMURTRIE, Simon Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BORDEAUX DIRECT LIMITED 👀 — a Theale, Berkshire based business that started in 1978.