Bordeaux Index Limited

03284109

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MANUFACTORY, LONDON, WC1E 7HJ

Incorporated 26/11/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

46342

Officers

Mr Gary James Boom

director · Since 02/12/1996

DIRECTOR

DUTCH · ENGLAND · Age 67

Also on 9 other boards

Gerald Robert Dreyer

secretary · Since 01/03/2007

ACCOUNTANT

BRITISH · Age 58

Also on 6 other boards

Mr Andrew Robert Joel Brudenell-Bruce

director · Since 08/09/2008

WINE MERCHANT

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Lord Spencer Of Alresford Michael Alan Spencer

director · Since 24/11/2011

BUSINESSMAN

BRITISH · ENGLAND · Age 71

Also on 24 other boards

Mr David Michael Thomas

director · Since 20/10/2015

WINE MERCHANT

BRITISH · ENGLAND · Age 55

Mr Etienne Bizot

director · Since 23/05/2019

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 1 other board

Mr Matthew Adam O'Connell

director · Since 01/11/2019

DIRECTOR

IRISH · ENGLAND · Age 42

Also on 2 other boards

Mr Oliver James Murray Boom

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Thomas Benjamin Morgan Chadwick

director · Since 01/07/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Gary James Boom

25–50% shares

Dutch · England · Age 67

The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/05/2001Registered 05/06/2001