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Bordeaux Acquisition Limited
07510463
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 31/01/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Bradley Leonard Ormsby
director · Since 10/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 22 other boards
Mr Mark Stephen Lavelle
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 28 other boards
Mr Glynn Carl Reece
secretary · Since 01/10/2018
Persons with Significant Control
Judges Scientific Plc
75–100% shares
75–100% votes
Appoint directors
52c, Borough High Street, London, SE1 1XN
Reg: 04597315 · Registrar Of Companies England & Wales · Public Limited Company
Notified 31/01/2017
Former PSCs
Mr Gary Paul Edwards
Ceased 15/02/2021
Charges1 outstanding
Charge
outstanding
JUDGES SCIENTIFIC PLC
Created 04/12/2019Registered 09/12/2019
charge
satisfied
BANK OF SCOTLAND PLC (BOS)
Created 27/09/2011Registered 29/09/2011Satisfied 01/06/2022
charge
satisfied
BANK OF SCOTLAND PLC (BOS)
Created 27/09/2011Registered 29/09/2011Satisfied 01/06/2022
charge
satisfied
BANK OF SCOTLAND PLC
Created 18/03/2011Registered 01/04/2011Satisfied 01/06/2022