Menna Overview
Here’s a quick overview of BORDEAUX UK HOLDINGS III LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2017.
BORDEAUX UK HOLDINGS III LIMITED
- Company statusactive
- Company No10960367
- Age8 years 10 months Incorporated 13 September 2017
- Officers4
Address
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
BORDEAUX UK HOLDINGS III LIMITED is an active company incorporated on 13 September 2017 and based in Marlow, Buckinghamshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Resolution
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 11 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil David | director | May 1973 | 15 Oct 2020 |
| CHRISTOPHERSON, Daniel William | director | Mar 1966 | 25 Mar 2021 |
| HAWTHORNE, Simon | director | Jan 1973 | 01 Apr 2019 |
| RUNICE, Paul Timothy | director | Jun 1959 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordeaux Uk Holdings Ii Limited | 13 Sept 2017 |
Related Companies
To view a related company, use above.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy, MATTERA, Richard Jude, PRASKA, Bruce Paul are mutual persons.
ANDERSON, Neil David, HAWTHORNE, Simon, RUNICE, Paul Timothy, MATTERA, Richard Jude, PRASKA, Bruce Paul are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David, CHRISTOPHERSON, Daniel William, HAWTHORNE, Simon, RUNICE, Paul Timothy are mutual persons.
ANDERSON, Neil David are mutual persons.
ANDERSON, Neil David are mutual persons.
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Here’s a quick overview of BORDEAUX UK HOLDINGS III LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2017.