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BORDEAUX ACQUISITION LIMITED

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BORDEAUX ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

07510463

Incorporation date

31/01/2011

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

52c Borough High Street, London SE1 1XNCopy
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Latest events (Record since 31/01/2011)
dot icon18/02/2026
Appointment of Dr Tim Prestidge as a director on 2026-02-08
View PDF (2 pages)
dot icon16/02/2026
Termination of appointment of David Elie Cicurel as a director on 2026-02-08
View PDF (1 pages)
dot icon13/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon15/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon20/09/2023
Full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-30 with updates
View PDF (4 pages)
dot icon31/10/2022
Termination of appointment of Gary Paul Edwards as a director on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Jamie Hornell-Edwards as a director on 2022-10-31
View PDF (1 pages)
dot icon26/09/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon01/06/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/06/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/06/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon13/05/2021
Change of details for Judges Scientific Plc as a person with significant control on 2021-02-15
View PDF (2 pages)
dot icon13/05/2021
Cessation of Gary Paul Edwards as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon24/02/2021
Resolutions
View PDF (3 pages)
dot icon24/02/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon09/12/2019
Registration of charge 075104630004, created on 2019-12-04
View PDF (33 pages)
dot icon25/09/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon26/10/2018
Appointment of Mr Glynn Carl Reece as a secretary on 2018-10-01
View PDF (2 pages)
dot icon26/10/2018
Termination of appointment of Christopher Talbot as a secretary on 2018-10-01
View PDF (1 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon29/03/2018
Appointment of Mrs Jamie Hornell-Edwards as a director on 2018-03-29
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon09/01/2018
Termination of appointment of David Barnbrook as a director on 2017-12-31
View PDF (1 pages)
dot icon04/12/2017
Appointment of Mr Mark Stephen Lavelle as a director on 2017-11-15
View PDF (2 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon08/08/2017
Termination of appointment of Tracey Edwards as a director on 2017-07-17
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon19/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2015-11-02
View PDF (1 pages)
dot icon22/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon26/08/2015
Appointment of Mr Bradley Leonard Ormsby as a director on 2015-03-10
View PDF (2 pages)
dot icon26/08/2015
Appointment of Mr Christopher Talbot as a secretary on 2015-04-30
View PDF (2 pages)
dot icon26/08/2015
Termination of appointment of Ralph Leslie Cohen as a director on 2015-04-30
View PDF (1 pages)
dot icon26/08/2015
Termination of appointment of Ralph Leslie Cohen as a secretary on 2015-04-30
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Secretary's details changed for Ralph Leslie Cohen on 2014-02-03
View PDF (1 pages)
dot icon03/02/2014
Director's details changed for Tracey Edwards on 2014-02-03
View PDF (2 pages)
dot icon03/02/2014
Director's details changed for Mr Ralph Leslie Cohen on 2014-02-03
View PDF (2 pages)
dot icon03/02/2014
Director's details changed for Mr Gary Paul Edwards on 2014-02-03
View PDF (2 pages)
dot icon03/02/2014
Director's details changed for Mr David Elie Cicurel on 2014-02-03
View PDF (2 pages)
dot icon03/02/2014
Director's details changed for Mr David Barnbrook on 2014-02-03
View PDF (2 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon08/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/04/2011
Appointment of David Barnbrook as a director
View PDF (3 pages)
dot icon11/04/2011
Appointment of Ralph Leslie Cohen as a secretary
View PDF (3 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-18
View PDF (4 pages)
dot icon06/04/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon06/04/2011
Appointment of Tracey Edwards as a director
View PDF (3 pages)
dot icon06/04/2011
Appointment of Mr Gary Paul Edwards as a director
View PDF (3 pages)
dot icon06/04/2011
Appointment of Mr David Elie Cicurel as a director
View PDF (3 pages)
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon31/01/2011
Incorporation
View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnbrook, David
Director
18/03/2011 - 31/12/2017
22
Prestidge, Tim, Dr
Director
08/02/2026 - Present
44
Cohen, Ralph Leslie
Director
31/01/2011 - 30/04/2015
21
Edwards, Gary Paul
Director
18/03/2011 - 31/10/2022
2
Cicurel, David Elie
Director
18/03/2011 - 08/02/2026
35

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORDEAUX ACQUISITION LIMITED

BORDEAUX ACQUISITION LIMITED is an(a) Active company incorporated on 31/01/2011 with the registered office located at 52c Borough High Street, London SE1 1XN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEAUX ACQUISITION LIMITED?

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BORDEAUX ACQUISITION LIMITED is currently Active. It was registered on 31/01/2011 .

Where is BORDEAUX ACQUISITION LIMITED located?

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BORDEAUX ACQUISITION LIMITED is registered at 52c Borough High Street, London SE1 1XN.

What does BORDEAUX ACQUISITION LIMITED do?

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BORDEAUX ACQUISITION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BORDEAUX ACQUISITION LIMITED?

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The latest filing was on 18/02/2026: Appointment of Dr Tim Prestidge as a director on 2026-02-08.