Company number 08423721
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 31 HAYES LANE, KENLEY, SURREY, CR8 5LF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of BORDEAUX INVESTMENT WINES LIMITED are www.bordeauxinvestmentwines.co.uk, and www.bordeaux-investment-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bordeaux Investment Wines Limited is a Private Limited Company.
The company registration number is 08423721. Bordeaux Investment Wines Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Bordeaux Investment Wines Limited is 31 Hayes Lane Kenley Surrey Cr8 5lf. . CLARK, Simon Daniel is a Director of the company. Director BROWN, Ryan has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
BROWN, Ryan
Resigned: 01 August 2013
Appointed Date: 28 February 2013
45 years old
Persons With Significant Control
Mr Simon Daniel Clark
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BORDEAUX INVESTMENT WINES LIMITED Events
03 May 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
01 Dec 2014
Total exemption full accounts made up to 28 February 2014
24 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
01 Aug 2013
Termination of appointment of Ryan Brown as a director
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)