BORDEAUX DIRECT LIMITED

Key Data

Status

Active

Company No.

01359574

Incorporation date

23/03/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1978)

22/03/2026

Accounts for a dormant company made up to 2025-06-27

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-28

View PDF (1 pages)

29/11/2024

Change of details for Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 2024-11-29

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

18/12/2023

Appointment of Philippa Victoria Strub as a director on 2023-12-15

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-07-01

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

08/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Accounts for a dormant company made up to 2021-07-02

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

13/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Accounts for a dormant company made up to 2020-07-03

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-06-28

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (1 pages)

06/03/2019

Resolutions

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

14/03/2018

Resolutions

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/08/2017

Change of details for Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 2017-08-29

View PDF (2 pages)

30/03/2017

Accounts for a dormant company made up to 2016-07-01

View PDF (1 pages)

16/12/2016

Director's details changed for Mr James William Hartland Weir on 2016-12-16

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

15/02/2016

Accounts for a dormant company made up to 2015-07-03

View PDF (1 pages)

10/02/2016

Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 2016-02-10

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

10/03/2015

Appointment of Mr James William Hartland Weir as a director on 2015-03-02

View PDF (2 pages)

10/03/2015

Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2015-03-02

View PDF (1 pages)

02/03/2015

Director's details changed for Mr Simon Nicholas Mcmurtrie on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 2015-03-02

View PDF (1 pages)

21/02/2015

Accounts for a dormant company made up to 2014-06-27

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

14/07/2014

Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11

View PDF (1 pages)

18/02/2014

Accounts for a dormant company made up to 2013-06-28

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-29

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

15/11/2010

Accounts for a dormant company made up to 2010-07-02

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

08/02/2010

Appointment of Mr Simon Nicholas Mcmurtrie as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Barbara Laithwaite as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Anthony Laithwaite as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Christopher Andrew Humphreys as a director

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-06-26

View PDF (1 pages)

29/01/2010

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-27

View PDF (1 pages)

23/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

20/01/2009

Appointment terminated secretary david hamilton

View PDF (1 pages)

19/01/2009

Director and secretary appointed frederick anthony stratford

View PDF (2 pages)

25/03/2008

Accounts for a dormant company made up to 2007-06-29

View PDF (1 pages)

27/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

22/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

19/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

07/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

22/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

04/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

20/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

07/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

23/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

05/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

22/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

15/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

26/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

07/08/1998

Registered office changed on 07/08/98 from: new aquitaine house paddocks road caversham reading RG4 0JY

View PDF (1 pages)

21/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

26/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

17/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

13/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

07/03/1995

Accounts for a dormant company made up to 1994-06-30

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07/03/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/03/1994

Accounts for a dormant company made up to 1993-06-30

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12/03/1994

Return made up to 26/02/94; full list of members

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05/03/1993

Accounts for a dormant company made up to 1992-06-30

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05/03/1993

Return made up to 26/02/93; no change of members

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30/03/1992

Accounts for a dormant company made up to 1991-06-30

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30/03/1992

Return made up to 26/02/92; no change of members

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26/03/1992

Secretary resigned;new secretary appointed

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07/03/1991

Accounts for a dormant company made up to 1990-06-30

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07/03/1991

Return made up to 26/02/91; full list of members

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05/03/1990

Accounts for a dormant company made up to 1989-07-01

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05/03/1990

Return made up to 27/02/90; full list of members

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30/05/1989

Secretary resigned;new secretary appointed

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28/02/1989

Accounts for a dormant company made up to 1988-07-02

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28/02/1989

Return made up to 21/02/89; full list of members

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10/10/1988

Return made up to 29/09/88; full list of members

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05/10/1988

Resolutions

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17/03/1988

Full accounts made up to 1987-06-30

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17/03/1988

Full accounts made up to 1986-06-30

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17/03/1988

Return made up to 15/09/87; full list of members

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17/03/1988

Accounting reference date shortened from 31/03 to 30/06

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14/09/1987

Secretary resigned;new secretary appointed

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18/11/1986

Return made up to 18/11/86; full list of members

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23/03/1978

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

30/10/2026

Last change occurred

28/06/2024

Accounts

Dormant

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Weir, James William Hartland	Director	02/03/2015 - 28/06/2024	42
Strub, Philippa Victoria	Director	15/12/2023 - Present	7

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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Description

About BORDEAUX DIRECT LIMITED

BORDEAUX DIRECT LIMITED is an(a) Active company incorporated on 23/03/1978 with the registered office located at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW. There is currently 1 active director 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 DIRECT LIMITED?

BORDEAUX DIRECT LIMITED is currently Active. It was registered on 23/03/1978 .

Where is BORDEAUX DIRECT LIMITED located?

BORDEAUX DIRECT LIMITED is registered at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW.

What does BORDEAUX DIRECT LIMITED do?

BORDEAUX DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORDEAUX DIRECT LIMITED?

The latest filing was on 22/03/2026: Accounts for a dormant company made up to 2025-06-27.