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Company Information for

"OUR HOME IN BORDEAUX" UK LIMITED

MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, YO31 7YA,
Company Registration Number
07909447
Private Limited Company
Active

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 York. 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
"OUR HOME IN BORDEAUX" UK LIMITED
 
Legal Registered Office
MOYOLA HOUSE
31 HAWTHORNE GROVE
YORK
YO31 7YA
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 31/01/2017
Account next due 31/10/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:56:59
Primary Source: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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE DAWSON LIMITED   MOYOLA LIMITED

Company Officers of "OUR HOME IN BORDEAUX" UK LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN CONRAD GRAHAM
Director 2015-02-11
LESLIE PHILLIP KELLEN
Director 2012-01-13
DAVID WHARIN
Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PHILLIP KELLEN L'ECURIE UK LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
DAVID WHARIN L'ECURIE UK LIMITED Director 2018-08-08 CURRENT 2014-03-18 Active
DAVID WHARIN SAINT SIMON HOTEL UK LTD Director 2018-01-22 CURRENT 2016-05-25 Active
DAVID WHARIN VILLA SAINT SIMON UK LTD Director 2018-01-22 CURRENT 2016-08-08 Active
DAVID WHARIN BRANTOME 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04
DAVID WHARIN MAPLEHURST 28 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-03-22
DAVID WHARIN QD DESIGN LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
DAVID WHARIN HOUSE HK LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-24
DAVID WHARIN BRANTOME LIMITED Director 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-11-13
DAVID WHARIN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN QD LIMITED Director 1991-10-31 CURRENT 1981-01-21 Active

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.

DateDocument TypeDocument Description
2018-05-23AP01DIRECTOR APPOINTED MR DAVID WHARIN
2018-04-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/01/16
2018-04-09ANNOTATIONClarification
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARISSA SCHAFER
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILLIP KELLEN / 06/03/2018
2018-03-08PSC04PSC'S CHANGE OF PARTICULARS / MR LESLIE PHILLIP KELLEN / 06/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 26 GREAT QUEEN STREET LONDON WC2B 5BL ENGLAND
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, 26 GREAT QUEEN STREET LONDON, WC2B 5BL, ENGLAND
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 8450
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 26 GREAT QUEEN STREET LONDON WC2 5BB
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM, 26 GREAT QUEEN STREET, LONDON, WC2 5BB
2017-11-28AA31/01/17 TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 8450
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 8450
2016-02-09AR0113/01/16 FULL LIST
2016-02-09AR0113/01/16 FULL LIST
2015-11-06SH0113/03/15 STATEMENT OF CAPITAL GBP 8450
2015-11-06SH0113/03/15 STATEMENT OF CAPITAL GBP 8450
2015-11-06SH0113/03/15 STATEMENT OF CAPITAL GBP 8450
2015-11-06SH0113/03/15 STATEMENT OF CAPITAL GBP 8450
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MR BRENDAN CONRAD GRAHAM
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0113/01/15 FULL LIST
2014-11-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0113/01/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILLIP KELLEN / 01/05/2014
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW, MIDDLESEX HA1 1BE ENGLAND
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW,, MIDDLESEX, HA1 1BE, ENGLAND
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14AR0113/01/13 FULL LIST
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13NEWINCCERTIFICATE OF INCORPORATION
2012-01-13NEWINCCERTIFICATE 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.
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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 "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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 "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
Trademarks
We have not found any records of "OUR HOME IN BORDEAUX" UK LIMITED registering or being granted any trademarks
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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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