Bordeaux Acquisition Ltd was founded on 31 January 2011 and has its registered office in London, it has a status of "Active". There are 5 directors listed as Reece, Glynn Carl, Hornell-edwards, Jamie, Cohen, Ralph Leslie, Talbot, Christopher, Edwards, Tracey for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNELL-EDWARDS, Jamie | 29 March 2018 | - | 1 |
| EDWARDS, Tracey | 18 March 2011 | 17 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REECE, Glynn Carl | 01 October 2018 | - | 1 |
| COHEN, Ralph Leslie | 18 March 2011 | 30 April 2015 | 1 |
| TALBOT, Christopher | 30 April 2015 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 04 February 2020 | |
| MR01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AP03 - Appointment of secretary | 26 October 2018 | |
| TM02 - Termination of appointment of secretary | 26 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 26 August 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 04 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP03 - Appointment of secretary | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| AA01 - Change of accounting reference date | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| NEWINC - New incorporation documents | 31 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| Assignment of a keyman life policy | 27 September 2011 | Outstanding |
N/A |
| Assignment of a keyman life policy | 27 September 2011 | Outstanding |
N/A |
| Debenture | 18 March 2011 | Outstanding |
N/A |
