BORDEAUX PACKAGING LTD

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BORDEAUX PACKAGING LTD

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Key Data

Status

Active

Company No.

09807362

Incorporation date

03/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8d, County House, Robert Way, Wickford SS11 8DDCopy
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Latest events (Record since 03/10/2015)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
dot icon24/02/2026
Registered office address changed from Office B, Second Floor Rear Right Office 18 North Street Ashford Kent TN24 8JR England to Unit 8D, County House Robert Way Wickford SS11 8DD on 2026-02-24
dot icon31/07/2025
Change of details for Mr Stephen Keith Wilson as a person with significant control on 2025-07-30
dot icon31/07/2025
Director's details changed for Mr Stephen Keith Wilson on 2025-07-30
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon13/11/2023
Change of details for Mr Stephen Keith Wilson as a person with significant control on 2023-11-13
dot icon13/11/2023
Director's details changed for Mr Stephen Keith Wilson on 2023-11-13
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Change of details for Mr Stephen Keith Wilson as a person with significant control on 2023-04-11
dot icon11/04/2023
Director's details changed for Mr Stephen Keith Wilson on 2023-04-11
dot icon10/01/2023
Change of details for Mr Stephen Keith Wilson as a person with significant control on 2023-01-10
dot icon10/01/2023
Director's details changed for Mr Stephen Keith Wilson on 2023-01-10
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2022
Appointment of Mr Stephen Keith Wilson as a director on 2022-06-28
dot icon28/06/2022
Termination of appointment of Michaela Jane Dowsett as a director on 2022-06-28
dot icon28/06/2022
Notification of Stephen Keith Wilson as a person with significant control on 2022-06-28
dot icon28/06/2022
Cessation of Michaela Jane Dowsett as a person with significant control on 2022-06-28
dot icon04/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2021
Notification of Michaela Jane Dowsett as a person with significant control on 2021-08-12
dot icon12/08/2021
Termination of appointment of Nicola Jane Cook as a director on 2021-08-12
dot icon12/08/2021
Appointment of Mrs Michaela Jane Dowsett as a director on 2021-08-12
dot icon12/08/2021
Cessation of Nicola Jane Cook as a person with significant control on 2021-08-12
dot icon16/07/2021
Appointment of Miss Nicola Jane Cook as a director on 2021-07-16
dot icon16/07/2021
Notification of Nicola Jane Cook as a person with significant control on 2021-07-16
dot icon16/07/2021
Cessation of James Frederick Broad as a person with significant control on 2021-07-16
dot icon16/07/2021
Termination of appointment of James Frederick Broad as a director on 2021-07-16
dot icon27/01/2021
Confirmation statement made on 2020-12-20 with updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/06/2020
Registered office address changed from 278 Lee High Road London SE13 5PJ England to Office B, Second Floor Rear Right Office 18 North Street Ashford Kent TN24 8JR on 2020-06-29
dot icon03/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2018-12-20 with updates
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon16/11/2017
Appointment of Mr James Frederick Broad as a director on 2017-10-30
dot icon16/11/2017
Termination of appointment of Zoe Cathryn Shore as a director on 2017-10-30
dot icon16/11/2017
Notification of James Frederick Broad as a person with significant control on 2017-10-30
dot icon16/11/2017
Cessation of Timothy Wilson Whale as a person with significant control on 2017-10-30
dot icon16/11/2017
Registered office address changed from 19 Tarvin Road Cheadle SK8 2LL England to 278 Lee High Road London SE13 5PJ on 2017-11-16
dot icon11/07/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon31/01/2017
Registered office address changed from Albert House 42 Seymour Road Bolton BL1 8PT United Kingdom to 19 Tarvin Road Cheadle SK8 2LL on 2017-01-31
dot icon31/01/2017
Appointment of Mrs Zoe Cathryn Shore as a director on 2017-01-31
dot icon31/01/2017
Termination of appointment of Carl James Goldfinch as a director on 2017-01-31
dot icon31/10/2016
Accounts for a dormant company made up to 2016-10-31
dot icon05/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon03/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-69.21 % *

* during past year

Cash in Bank

£10,442.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.37K
-
0.00
33.92K
-
2022
1
10.97K
-
0.00
10.44K
-
2022
1
10.97K
-
0.00
10.44K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.97K £Ascended31.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.44K £Descended-69.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowsett, Michaela Jane
Director
12/08/2021 - 28/06/2022
2
Broad, James Frederick
Director
30/10/2017 - 16/07/2021
2
Mr Stephen Keith Wilson
Director
28/06/2022 - Present
2
Goldfinch, Carl James
Director
03/10/2015 - 31/01/2017
13
Cook, Nicola Jane
Director
16/07/2021 - 12/08/2021
5

Persons with Significant Control

8
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 PACKAGING LTD

BORDEAUX PACKAGING LTD is an(a) Active company incorporated on 03/10/2015 with the registered office located at Unit 8d, County House, Robert Way, Wickford SS11 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDEAUX PACKAGING LTD?

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BORDEAUX PACKAGING LTD is currently Active. It was registered on 03/10/2015 .

Where is BORDEAUX PACKAGING LTD located?

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BORDEAUX PACKAGING LTD is registered at Unit 8d, County House, Robert Way, Wickford SS11 8DD.

What does BORDEAUX PACKAGING LTD do?

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BORDEAUX PACKAGING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BORDEAUX PACKAGING LTD have?

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BORDEAUX PACKAGING LTD had 1 employees in 2022.

What is the latest filing for BORDEAUX PACKAGING LTD?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.