Menna Overview
Here’s a quick overview of BORDEAUX ACQUISITION LIMITED 👀 — a London based business that started in 2011.
BORDEAUX ACQUISITION LIMITED
- Company statusactive
- Company No07510463
- Age15 years 6 months Incorporated 31 January 2011
- Officers4
Address
52c Borough High Street, London, SE1 1XN, England
BORDEAUX ACQUISITION LIMITED is an active company incorporated on 31 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 May 2021
Resolution
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| CICUREL, David Elie | director | May 1949 | 18 Mar 2011 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 10 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Paul Edwards | Apr 1966 | 31 Jan 2017 |
| Judges Scientific Plc | 31 Jan 2017 |
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
COHEN, Ralph Leslie are mutual persons.
JUDGES SCIENTIFIC PLC
LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
SOFTWARE CIRCLE PLC
ORMSBY, Bradley Leonard are mutual persons.
OCTOPUS AIM VCT 2 PLC
ORMSBY, Bradley Leonard are mutual persons.
SIGTA LIMITED
BARNBROOK, David are mutual persons.
YÜ GROUP PLC
COHEN, Ralph Leslie 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.
Menna Overview
Here’s a quick overview of BORDEAUX ACQUISITION LIMITED 👀 — a London based business that started in 2011.