BORDEAUX UK HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

10960367

Incorporation date

13/09/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

06/02/2026

Termination of appointment of Paul Timothy Runice as a director on 2026-01-12

View PDF (1 pages)

19/01/2026

Termination of appointment of Nicholas Shjerve as a secretary on 2026-01-08

View PDF (1 pages)

22/10/2025

Resolutions

View PDF (2 pages)

22/10/2025

Solvency Statement dated 22/10/25

View PDF (1 pages)

22/10/2025

Statement by Directors

View PDF (1 pages)

22/10/2025

Statement of capital on 2025-10-22

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

30/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

06/01/2025

Resolutions

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-12 with no updates

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14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

11/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 08/03/23

View PDF (1 pages)

08/03/2023

Statement by Directors

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (5 pages)

25/01/2023

Appointment of Mr Nicholas Shjerve as a secretary on 2023-01-23

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

09/11/2022

Resolutions

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

14/09/2022

Register(s) moved to registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB

View PDF (1 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

11/10/2021

Director's details changed for Mr Simon Hawthorne on 2021-09-12

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

08/04/2021

Statement by Directors

View PDF (1 pages)

08/04/2021

Statement of capital on 2021-04-08

View PDF (3 pages)

08/04/2021

Solvency Statement dated 25/03/21

View PDF (1 pages)

08/04/2021

Resolutions

View PDF (2 pages)

02/04/2021

Appointment of Mr Daniel William Christopherson as a director on 2021-03-25

View PDF (2 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (4 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

11/01/2021

Resolutions

View PDF (3 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

10/12/2020

Resolutions

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

15/10/2020

Appointment of Mr Neil David Anderson as a director on 2020-10-15

View PDF (2 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

16/09/2020

Resolutions

View PDF (3 pages)

09/06/2020

Resolutions

View PDF (3 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (4 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

26/04/2019

Termination of appointment of Bruce Paul Praska as a director on 2019-04-01

View PDF (1 pages)

26/04/2019

Appointment of Mr Paul Timothy Runice as a director on 2019-04-01

View PDF (2 pages)

26/04/2019

Appointment of Mr Simon Hawthorne as a director on 2019-04-01

View PDF (2 pages)

05/11/2018

Change of details for Bordeaux Uk Holdings Ii Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

05/11/2018

Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2018-11-05

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

29/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (4 pages)

21/03/2018

Resolutions

View PDF (2 pages)

20/03/2018

Correction of allotment details of form SH01 registered on 20/03/18. Shares allotted on 18/01/18. Barcode A70F8T8A

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20/03/2018

Second filed SH01 - 18/01/18 Statement of Capital gbp 1 18/01/18 Statement of Capital usd 1250101000.00

View PDF (7 pages)

16/02/2018

Termination of appointment of Richard Jude Mattera as a director on 2018-02-07

View PDF (1 pages)

16/02/2018

Appointment of Bruce Paul Praska as a director on 2018-02-07

View PDF (2 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (5 pages)

31/01/2018

Resolutions

View PDF (6 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (4 pages)

13/12/2017

Resolutions

View PDF (2 pages)

02/11/2017

Memorandum and Articles of Association

View PDF (25 pages)

26/10/2017

Resolutions

View PDF (4 pages)

26/10/2017

Statement of company's objects

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22/09/2017

Register(s) moved to registered inspection location 10th Floor 5 Merchant Square Paddington London W2 1AS

View PDF (1 pages)

22/09/2017

Register inspection address has been changed to 10th Floor 5 Merchant Square Paddington London W2 1AS

View PDF (1 pages)

13/09/2017

Incorporation

View PDF (10 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

12/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Hawthorne, Simon	Director	01/04/2019 - Present	8
Anderson, Neil David	Director	15/10/2020 - Present	13
Christopherson, Daniel William	Director	25/03/2021 - Present	6
Runice, Paul Timothy	Director	01/04/2019 - 12/01/2026	6
Shjerve, Nicholas	Secretary	23/01/2023 - 08/01/2026	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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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

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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

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02153348

Reg. date:

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No. of employees:

Description

About BORDEAUX UK HOLDINGS III LIMITED

BORDEAUX UK HOLDINGS III LIMITED is an(a) Active company incorporated on 13/09/2017 with the registered office located at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB. There are currently 3 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 UK HOLDINGS III LIMITED?

BORDEAUX UK HOLDINGS III LIMITED is currently Active. It was registered on 13/09/2017 .

Where is BORDEAUX UK HOLDINGS III LIMITED located?

BORDEAUX UK HOLDINGS III LIMITED is registered at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does BORDEAUX UK HOLDINGS III LIMITED do?

BORDEAUX UK HOLDINGS III LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BORDEAUX UK HOLDINGS III LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Paul Timothy Runice as a director on 2026-01-12.