Menna Overview
Here’s a quick overview of BORDEAUX INDEX LIMITED 👀 — a London based business that started in 1996.
BORDEAUX INDEX LIMITED
- Company statusactive
- Company No03284109
- Age29 years 8 months Incorporated 26 November 1996
- Officers9
Address
The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ, England
BORDEAUX INDEX LIMITED is an active company incorporated on 26 November 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 09 Mar 2021
Memorandum Articles
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 23 Nov 2020
Accounts Amended With Accounts Type Group
5 Years Ago on 13 Nov 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DREYER, Gerald Robert | secretary | 01 Mar 2007 | |
| BIZOT, Etienne | director | Apr 1962 | 23 May 2019 |
| BOOM, Gary James | director | Nov 1958 | 02 Dec 1996 |
| BOOM, Oliver James Murray | director | Jun 1995 | 01 Feb 2023 |
| BRUDENELL-BRUCE, Andrew Robert Joel | director | Jul 1951 | 08 Sept 2008 |
| CHADWICK, Thomas Benjamin Morgan | director | Jun 1978 | 01 Jul 2024 |
| O'CONNELL, Matthew Adam | director | Jul 1984 | 01 Nov 2019 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | director | May 1955 | 24 Nov 2011 |
| THOMAS, David Michael | director | Aug 1970 | 20 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary James Boom | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of BORDEAUX INDEX LIMITED 👀 — a London based business that started in 1996.