BORDEAUX WINE INVESTMENTS LIMITED

Company Name
BORDEAUX WINE INVESTMENTS LIMITED

Legal Registered Office
2 THE MEWS 16 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH Other companies in TN13

Company Number		03611673
Company ID Number		03611673
Date formed		1998-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB719280329

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Company Officers of BORDEAUX WINE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DOUGLAS LENCH	Director	2003-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT THOMAS LENCH	Company Secretary	2007-03-12	2015-06-10
ROBERT THOMAS LENCH	Director	2007-03-12	2015-06-10
ROBERT LENCH	Company Secretary	2004-10-28	2007-03-09
ROBERT LENCH	Director	2004-10-28	2007-03-09
TERESA JILL KREMBS	Company Secretary	2003-10-22	2004-09-10
ANDREA PAULINE LENCH	Company Secretary	1998-08-07	2003-10-22
ANDREW THOMAS LENCH	Director	1998-08-07	2003-10-22
FRANCES LENCH	Company Secretary	1998-08-07	1998-08-07
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-08-07	1998-08-07
ANDREW DOUGLAS LENCH	Director	1998-08-07	1998-08-07
WILDMAN & BATTELL LIMITED	Nominated Director	1998-08-07	1998-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DOUGLAS LENCH	BORDEAUX WINE INTERNATIONAL LIMITED	Director	2007-05-04	CURRENT	2007-05-04	Dissolved 2017-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-08-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036116730006
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-16	AA01	Previous accounting period extended from 30/09/17 TO 31/12/17
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 50100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 50100
2016-05-23	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 50100
2015-11-17	SH06	Cancellation of shares. Statement of capital on 2015-10-07 GBP 50,100
2015-11-17	SH03	Purchase of own shares
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS LENCH
2015-06-23	TM02	Termination of appointment of Robert Thomas Lench on 2015-06-10
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 51100
2015-05-20	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 51100
2014-05-15	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-10	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-05-10	CH01	Director's details changed for Robert Thomas Lench on 2012-06-06
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-07-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-05-18	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-19	AA01	PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-08-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	23/04/11 FULL LIST
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LENCH / 15/09/2010
2011-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS LENCH / 23/04/2011
2011-03-10	RES01	ALTER ARTICLES 23/02/2011
2011-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	SH01	24/11/09 STATEMENT OF CAPITAL GBP 51000
2010-05-13	AR01	23/04/10 FULL LIST
2009-12-23	RES01	ALTER ARTICLES 24/11/2009
2009-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-20	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-21	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LENCH / 20/03/2008
2008-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-21	RES04	£ NC 1000/50000 21/12/
2008-02-21	123	NC INC ALREADY ADJUSTED 21/12/07
2008-02-21	88(2)R	AD 21/12/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-05-09	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/04
2004-05-08	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2004-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/04 FROM: UNIT 3 MARSHGATE LANE BUSINESS CENTRE 10-12 MARSHGATE LANE LONDON E15 2NQ
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-29	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288a	NEW DIRECTOR APPOINTED
2003-11-21	288b	SECRETARY RESIGNED
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-09-11	AUD	AUDITOR'S RESIGNATION
2003-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-09-05	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-09-10	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-10	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-08	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BORDEAUX WINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORDEAUX WINE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2011-08-15	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2010-07-13	Satisfied	CLYDESDALE BANK PLC
CHARGE OVER DEPOSITS	2009-09-18	Satisfied	AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS	2008-05-13	Satisfied	AIB GROUP (UK) PLC
LETTER OF PLEDGE OVER A DEPOSIT	2004-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDEAUX WINE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BORDEAUX WINE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDEAUX WINE INVESTMENTS LIMITED

Trademarks

We have not found any records of BORDEAUX WINE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDEAUX WINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BORDEAUX WINE INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDEAUX WINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BORDEAUX WINE INVESTMENTS LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	22042146	Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-12-01	22
2013-05-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-01-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)
2012-10-01	22042179	White wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine and semi-sparkling wine)
2012-04-01	22
2012-03-01	22
2012-03-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2012-01-01	22
2011-10-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-08-01	22
2011-08-01	22042942	Wines produced in Bordeaux, in containers holding > 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-06-01	22
2011-05-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-02-01	22041011	Champagne, with PDO
2010-10-01	22
2010-08-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-06-01	22042148	Wines produced in Val de Loire, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-06-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-04-01	22042148	Wines produced in Val de Loire, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDEAUX WINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORDEAUX WINE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-10-05 18:43:36
Primary Source:	Companies House

Company Overview

Company Officers of BORDEAUX WINE INVESTMENTS LIMITED

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