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BORDEAUX DIRECT LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Company Information
- Company registration number
- 01359574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Waterside Drive
- Arlington Business Park
- Theale
- Berkshire
- RG7 4SW
- United Kingdom One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom UK
Management
- Managing Directors
- WEIR, James William Hartland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-23
- Age Of Company 1978-03-23 46 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Anthony Hugh Gordon Laithwaite
- Direct Wines Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-07-03
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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BORDEAUX DIRECT LIMITED Company Description
- BORDEAUX DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01359574. Its current trading status is "live". It was registered 1978-03-23. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at One Waterside Drive .
Get BORDEAUX DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bordeaux Direct Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
- 1978-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-03-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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resolution (2019-03-06) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-dormant (2018-03-15) - AA
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resolution (2018-03-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-to-a-person-with-significant-control (2017-08-29) - PSC04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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accounts-with-accounts-type-dormant (2016-02-15) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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accounts-with-accounts-type-dormant (2015-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-dormant (2013-03-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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termination-secretary-company-with-name (2010-01-29) - TM02
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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appoint-person-director-company-with-name (2010-02-03) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-dormant (2009-04-22) - AA
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legacy (2009-01-19) - 288a
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legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-dormant (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-dormant (2005-11-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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accounts-with-accounts-type-dormant (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-04) - AA
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accounts-with-accounts-type-dormant (1999-04-15) - AA
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-07) - 287
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accounts-with-accounts-type-dormant (1998-04-21) - AA
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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legacy (1997-03-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-13) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-07) - AA
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-12) - AA
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legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-05) - AA
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legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-30) - AA
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legacy (1992-03-30) - 363s
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legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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legacy (1991-03-07) - 363a
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accounts-with-accounts-type-dormant (1991-03-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-05) - AA
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legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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legacy (1989-05-30) - 288
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accounts-with-accounts-type-dormant (1989-02-28) - AA
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legacy (1989-02-28) - 363
keyboard_arrow_right 1988
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legacy (1988-03-17) - 225(1)
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legacy (1988-10-10) - 363
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resolution (1988-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-03-17) - AA
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legacy (1988-03-17) - 363
keyboard_arrow_right 1987
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legacy (1987-09-14) - 288
keyboard_arrow_right 1986
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legacy (1986-11-18) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-03-23) - NEWINC