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Company Information for "OUR HOME IN BORDEAUX" UK LIMITED
28 DEEPDENE WOOD, DORKING, RH5 4BQ,
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Company Registration Number
 07909447 Private Limited Company
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Company Overview
About "our Home In Bordeaux" Uk Ltd
"OUR HOME IN BORDEAUX" UK LIMITED was founded on 2012-01-13 and has its registered office in Dorking. The organisation's status is listed as "Active". "our Home In Bordeaux" Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| "OUR HOME IN BORDEAUX" UK LIMITED | |
| Legal Registered Office | |
| 28 DEEPDENE WOOD DORKING RH5 4BQ Other companies in WC2 | |
Filing Information
| Company Number | 07909447 | |
|---|---|---|
| Company ID Number | 07909447 | |
| Date formed | 2012-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2022 | |
| Account next due | 30/10/2023 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-05 20:02:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for "OUR HOME IN BORDEAUX" UK LIMITED
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Company Officers of "OUR HOME IN BORDEAUX" UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN CONRAD GRAHAM |
||
LESLIE PHILLIP KELLEN |
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DAVID WHARIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L'ECURIE UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| L'ECURIE UK LIMITED | Director | 2018-08-08 | CURRENT | 2014-03-18 | Active | |
| SAINT SIMON HOTEL UK LTD | Director | 2018-01-22 | CURRENT | 2016-05-25 | Active | |
| VILLA SAINT SIMON UK LTD | Director | 2018-01-22 | CURRENT | 2016-08-08 | Active | |
| BRANTOME 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-04-04 | |
| MAPLEHURST 28 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-22 | |
| QD DESIGN LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| HOUSE HK LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
| BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
| QD HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 | |
| QD LIMITED | Director | 1991-10-31 | CURRENT | 1981-01-21 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONRAD GRAHAM | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONRAD GRAHAM | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM Moyola House 31 Hawthorne Grove York YO31 7YA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/01/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/01/19 | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O Anthony Cowen Chartered Accountants 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR DAVID WHARIN | |
| RP04AR01 | Second filing of the annual return made up to 2016-01-13 | |
| ANNOTATION | Clarification | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARISSA SCHAFER | |
| CH01 | Director's details changed for Mr Leslie Phillip Kellen on 2018-03-06 | |
| PSC04 | Change of details for Mr Leslie Phillip Kellen as a person with significant control on 2018-03-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, 26 GREAT QUEEN STREET LONDON, WC2B 5BL, ENGLAND | |
| LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 8450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 26 GREAT QUEEN STREET LONDON WC2 5BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM, 26 GREAT QUEEN STREET, LONDON, WC2 5BB | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 8450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 8450 | |
| AR01 | 13/01/16 FULL LIST | |
| AR01 | 13/01/16 FULL LIST | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 8450 | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 8450 | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 8450 | |
| SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 8450 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN CONRAD GRAHAM | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Leslie Phillip Kellen on 2014-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW, MIDDLESEX HA1 1BE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW,, MIDDLESEX, HA1 1BE, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 13/01/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
Licences & Regulatory approval
We could not find any licences issued to "OUR HOME IN BORDEAUX" UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 "OUR HOME IN BORDEAUX" UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
"OUR HOME IN BORDEAUX" UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
Filed Financial Reports
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 "OUR HOME IN BORDEAUX" UK LIMITED
Intangible Assets
Patents
We have not found any records of "OUR HOME IN BORDEAUX" UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for "OUR HOME IN BORDEAUX" UK LIMITED
Income
Government Income
We have not found government income sources for "OUR HOME IN BORDEAUX" UK 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 (55209 - Other holiday and other collective accommodation) as "OUR HOME IN BORDEAUX" UK LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where "OUR HOME IN BORDEAUX" UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "OUR HOME IN BORDEAUX" UK 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 "OUR HOME IN BORDEAUX" UK 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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