BORDEAUX INDEX LIMITED

Key Data

Status

Active

Company No.

03284109

Incorporation date

26/11/1996

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

03/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

02/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/01/2025

Termination of appointment of Sebastian Elliot Rowe as a director on 2024-10-29

View PDF (1 pages)

27/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

10/07/2024

Appointment of Mr Thomas Benjamin Morgan Chadwick as a director on 2024-07-01

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

28/09/2023

Termination of appointment of Katherine Emma Fowler as a director on 2023-09-13

View PDF (1 pages)

28/04/2023

Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 2023-04-28

View PDF (1 pages)

01/02/2023

Appointment of Mr Oliver James Murray Boom as a director on 2023-02-01

View PDF (2 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (5 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (4 pages)

19/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (5 pages)

27/04/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2021

Appointment of Mrs Katherine Emma Fowler as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Termination of appointment of Colin Thomas West as a director on 2021-03-18

View PDF (1 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (45 pages)

27/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (3 pages)

13/11/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

02/01/2020

Termination of appointment of Natasha Ann Lucas as a director on 2019-12-31

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

01/11/2019

Director's details changed for Mr Sebastian Elliot Rowe on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Gary James Boom on 2019-11-01

View PDF (2 pages)

01/11/2019

Secretary's details changed for Gerald Robert Dreyer on 2019-11-01

View PDF (1 pages)

01/11/2019

Appointment of Mr Matthew Adam O'connell as a director on 2019-11-01

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/06/2019

Resolutions

View PDF (1 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (4 pages)

30/05/2019

Appointment of Mr Etienne Bizot as a director on 2019-05-23

View PDF (2 pages)

28/03/2019

Termination of appointment of Matthew Sam Gleave as a director on 2019-02-22

View PDF (1 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (6 pages)

01/10/2018

Termination of appointment of Tom George Hanning Scarborough as a director on 2018-09-30

View PDF (1 pages)

01/08/2018

Director's details changed for Mr Colin Thomas West on 2018-08-01

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (46 pages)

01/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (6 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/09/2017

Termination of appointment of Richard James Mannell as a director on 2017-08-02

View PDF (1 pages)

12/09/2017

Appointment of Mr Tom George Hanning Scarborough as a director on 2017-07-24

View PDF (2 pages)

17/05/2017

Director's details changed for Mr Matthew Sam Gleave on 2017-05-01

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

29/02/2016

Certificate of change of name

View PDF (3 pages)

29/02/2016

Director's details changed for Mr Matthew Sam Gleave on 2016-02-29

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (13 pages)

20/10/2015

Appointment of Mr David Michael Thomas as a director on 2015-10-20

View PDF (2 pages)

12/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/09/2015

Termination of appointment of David Lindsay Emerson Hamilton as a director on 2015-09-11

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (13 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/02/2014

Appointment of Mr David Lindsay Emerson Hamilton as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (12 pages)

26/11/2013

Cancellation of shares. Statement of capital on 2013-11-26

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (27 pages)

26/11/2013

Purchase of own shares.

View PDF (3 pages)

10/10/2013

Director's details changed for Mr Sebastian Elliot Rowe on 2013-09-01

View PDF (2 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/05/2013

Director's details changed for Mr Richard James Mannell on 2013-05-01

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (12 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (12 pages)

21/12/2011

Registered office address changed from 10 Hatton Garden London EC1N 8AH United Kingdom on 2011-12-21

View PDF (1 pages)

19/12/2011

Appointment of Mr Michael Alan Spencer as a director

View PDF (2 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/06/2011

Cancellation of shares. Statement of capital on 2011-06-14

View PDF (4 pages)

07/06/2011

Purchase of own shares.

View PDF (3 pages)

26/05/2011

Resolutions

View PDF (49 pages)

26/05/2011

Statement of company's objects

View PDF (2 pages)

19/05/2011

Termination of appointment of Simon Pollins as a director

View PDF (1 pages)

11/05/2011

Director's details changed for Mr Richard James Mannell on 2011-04-05

View PDF (2 pages)

09/02/2011

Appointment of Mr Simon Joseph Pollins as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Peter Shalson as a director

View PDF (1 pages)

12/01/2011

Appointment of Miss Natasha Ann Lucas as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

07/12/2010

Director's details changed for Mr Matthew Sam Gleave on 2010-08-19

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (11 pages)

26/11/2010

Registered office address changed from 10 Hatton Garden London EC1N 8AH on 2010-11-26

View PDF (1 pages)

03/11/2010

Director's details changed for Mr Sebastian Elliot Rowe on 2010-10-29

View PDF (2 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Peter Shalson on 2009-12-18

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (10 pages)

07/12/2009

Director's details changed for Richard James Mannell on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Colin Thomas West on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Andrew Robert Joel Brudenell-Bruce on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Matthew Sam Gleave on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Sebastian Elliot Rowe on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Peter Shalson on 2009-12-07

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/06/2009

Director appointed mr colin thomas west

View PDF (1 pages)

21/05/2009

Ad 18/05/09\gbp si 182@1=182\gbp ic 128108/128290\

View PDF (2 pages)

20/05/2009

Resolutions

View PDF (4 pages)

30/04/2009

Resolutions

View PDF (31 pages)

30/04/2009

Resolutions

View PDF (5 pages)

29/04/2009

Capitals not rolled up

View PDF (2 pages)

12/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

10/02/2009

Recon

View PDF (2 pages)

10/02/2009

Resolutions

View PDF (2 pages)

17/12/2008

Return made up to 26/11/08; full list of members

View PDF (7 pages)

12/09/2008

Director appointed mr andrew robert joel brudenell-bruce

View PDF (1 pages)

04/07/2008

Gbp ic 137951/126840\20/05/08\gbp sr 11111@1=11111\

View PDF (2 pages)

20/06/2008

Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ

View PDF (1 pages)

07/12/2007

Return made up to 26/11/07; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/07/2007

Ad 01/07/07--------- £ si 2080@1=2080 £ ic 135871/137951

View PDF (2 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: york house 1 seagrave road fulham london SW6 1RP

View PDF (1 pages)

01/12/2006

Return made up to 26/11/06; full list of members

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Return made up to 26/11/05; full list of members

View PDF (4 pages)

16/02/2006

Director resigned

View PDF (1 pages)

14/10/2005

£ ic 348871/335871 01/09/05 £ sr 13000@1=13000

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (2 pages)

29/09/2005

Resolutions

View PDF (0 pages)

29/09/2005

Resolutions

View PDF (1 pages)

29/09/2005

Ad 01/09/05--------- £ si 9982@1=9982 £ ic 338889/348871

View PDF (2 pages)

08/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

03/12/2004

Return made up to 26/11/04; full list of members

View PDF (10 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

13/01/2004

Return made up to 26/11/03; full list of members

View PDF (9 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/06/2003

Return made up to 26/11/02; full list of members

View PDF (9 pages)

01/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

21/03/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2001

Ad 11/05/01--------- £ si 11111@1=11111 £ ic 338878/349989

View PDF (2 pages)

21/05/2001

Ad 11/05/01--------- £ si 227778@1=227778 £ ic 111100/338878

View PDF (2 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (27 pages)

21/05/2001

Conve 11/05/01

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (1 pages)

06/04/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

05/04/2001

Ad 13/03/01--------- £ si 11100@1=11100 £ ic 100000/111100

View PDF (2 pages)

31/01/2001

Registered office changed on 31/01/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/04/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1999

Registered office changed on 24/05/99 from: clifford in fetter lane london EC4A 1AS

View PDF (1 pages)

29/01/1999

Return made up to 26/11/98; full list of members

View PDF (6 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

10/04/1997

Ad 01/04/97--------- £ si 15000@1=15000 £ ic 85000/100000

View PDF (2 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Ad 10/01/97--------- £ si 84998@1=84998 £ ic 2/85000

View PDF (2 pages)

26/01/1997

Recon 10/01/97

View PDF (1 pages)

26/01/1997

£ nc 1000/1000000 10/01/97

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (25 pages)

06/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Memorandum and Articles of Association

View PDF (13 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

26/11/1996

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Dreyer, Gerald Robert	Secretary	01/03/2007 - Present	-
Fowler, Katherine Emma	Director	18/03/2021 - 13/09/2023	3
West, Colin Thomas	Director	01/06/2009 - 18/03/2021	1
Hamilton, David Lindsay Emerson	Director	01/01/2014 - 11/09/2015	3
Boom, Gary James	Director	02/12/1996 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORDEAUX INDEX LIMITED

BORDEAUX INDEX LIMITED is an(a) Active company incorporated on 26/11/1996 with the registered office located at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ. There are currently 9 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 INDEX LIMITED?

BORDEAUX INDEX LIMITED is currently Active. It was registered on 26/11/1996 .

Where is BORDEAUX INDEX LIMITED located?

BORDEAUX INDEX LIMITED is registered at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ.

What does BORDEAUX INDEX LIMITED do?

BORDEAUX INDEX LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BORDEAUX INDEX LIMITED?

The latest filing was on 08/01/2026: Group of companies' accounts made up to 2024-12-31.