BORDEAUX INDEX LIMITED
THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON WC1E 7HJ- Active
- Private Limited Company
- Company No. 03284109
- Last Updated: 01 Mar 2024
Company Profile
BORDEAUX INDEX LIMITED was incorporated on Tuesday, November 26, 1996 as a Private Limited Company with registered address in LONDON. BORDEAUX INDEX LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 27 years 11 months and 15 days.
| Name | BORDEAUX INDEX LIMITED |
|---|---|
| Company number | 03284109 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANUFACTORY 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary James Boom Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BORDEAUX INDEX LIMITED | 26 Nov 1996 |
| BORDEAUX INDEX LIMITED | 29 Feb 2016 |
| BI WINES AND SPIRITS LIMITED | 23 Nov 2020 |