BORDEAUX ACQUISITION LIMITED

52C BOROUGH HIGH STREET, LONDON  SE1 1XN
  • Active
  • Private Limited Company
  • Company No. 07510463
  • Last Updated: 01 Mar 2024

Company Profile

BORDEAUX ACQUISITION LIMITED was incorporated on Monday, January 31, 2011 as a Private Limited Company with registered address in LONDON. BORDEAUX ACQUISITION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 8 days.

Name BORDEAUX ACQUISITION LIMITED
Company number 07510463
Company type Private Limited Company
Incorporation date 31 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 52C BOROUGH HIGH STREET
LONDON
SE1 1XN
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 Paul Edwards Nationality: British Dates: Tuesday, January 31, 2017 - Monday, February 15, 2021
significant influence or control
Judges Scientific Plc Borough High Street, SE1 1XN Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BORDEAUX ACQUISITION LIMITED 31 Jan 2011