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Company Information for

BORDEAUX UK HOLDINGS II LIMITED

MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB,
Company Registration Number
10959617
Private Limited Company
Active

Company Overview

About Bordeaux Uk Holdings Ii Ltd
BORDEAUX UK HOLDINGS II LIMITED was founded on 2017-09-13 and has its registered office in Marlow. The organisation's status is listed as "Active". Bordeaux Uk Holdings Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BORDEAUX UK HOLDINGS II LIMITED
 
Legal Registered Office
MOORCROFTS LLP THAMES HOUSE
MERE PARK, DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1PB
 
Filing Information
Company Number 10959617
Company ID Number 10959617
Date formed 2017-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/10/2018
Type of accounts FULL
VAT Number /Sales tax ID GB359201503  
Last Datalog update: 2024-07-05 13:07:29
Primary Source:Companies House
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Companies with same name BORDEAUX UK HOLDINGS II LIMITED
The following companies were found which have the same name as BORDEAUX UK HOLDINGS II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDEAUX UK HOLDINGS III LIMITED Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow BUCKINGHAMSHIRE SL7 1PB Active Company formed on the 2017-09-13

Company Officers of BORDEAUX UK HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
BRUCE PAUL PRASKA
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JUDE MATTERA
 Director 2017-09-13 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE PAUL PRASKA BORDEAUX UK HOLDINGS I LIMITED Director 2018-02-07 CURRENT 2017-09-12 Active
BRUCE PAUL PRASKA BORDEAUX UK HOLDINGS III LIMITED Director 2018-02-07 CURRENT 2017-09-13 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
2024-01-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-29Solvency Statement dated 26/01/24
2024-01-29Statement by Directors
2024-01-29Statement of capital on USD 1,343,628,343
2024-01-26Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution reduction in capital</ul>
2024-01-26Solvency Statement dated 26/01/24
2024-01-26Statement by Directors
2024-01-26Statement of capital on USD 1,343,628,343
2024-01-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-24Solvency Statement dated 24/01/24
2024-01-24Statement by Directors
2024-01-24Statement of capital on USD 33,504,200,006
2023-12-27CESSATION OF BORDEAUX UK HOLDINGS I LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-27Notification of Unitedhealth Group Incorporated as a person with significant control on 2023-12-15
2023-12-0808/12/23 STATEMENT OF CAPITAL USD 34954200006
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-26Appointment of Mr Nicholas Shjerve as company secretary on 2023-01-23
2022-09-14Register(s) moved to registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-11CH01Director's details changed for Mr Simon Hawthorne on 2021-09-12
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14SH0101/12/20 STATEMENT OF CAPITAL USD 5.00
2020-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-09RP04CS01
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR NEIL DAVID ANDERSON
2020-09-16SH0128/08/20 STATEMENT OF CAPITAL USD 4.00
2020-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-10SH0124/06/20 STATEMENT OF CAPITAL USD 3
2020-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24SH19Statement of capital on 2020-04-24 USD 2
2020-04-24SH20Statement by Directors
2020-04-24CAP-SSSolvency Statement dated 17/04/20
2020-04-24RES13Resolutions passed:
  • Cancel share prem a/c 17/04/2020
  • Resolution of reduction in issued share capital
2020-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-21SH0115/04/20 STATEMENT OF CAPITAL USD 2.00
2019-11-19AP01DIRECTOR APPOINTED MR DANIEL WILLIAM CHRISTOPHERSON
2019-11-04SH20Statement by Directors
2019-11-04SH19Statement of capital on 2019-11-04 GBP 1
2019-11-04CAP-SSSolvency Statement dated 30/10/19
2019-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PAUL PRASKA
2019-04-26AP01DIRECTOR APPOINTED MR PAUL TIMOTHY RUNICE
2018-11-05PSC05Change of details for Bordeaux Uk Holdings I Limited as a person with significant control on 2018-11-05
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-05-29AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1;USD 2855202000
2018-03-23SH0120/02/18 STATEMENT OF CAPITAL GBP 1
2018-03-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-16AP01DIRECTOR APPOINTED BRUCE PAUL PRASKA
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDE MATTERA
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;USD 277020200000;GBP 1
2018-01-31SH0118/01/18 STATEMENT OF CAPITAL USD 277020200000
2018-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 12001.0002
2018-01-09SH0113/12/17 STATEMENT OF CAPITAL GBP 12001.00020
2018-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1;USD 2000
2017-12-13SH0113/11/17 STATEMENT OF CAPITAL GBP 1
2017-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22AD02Register inspection address changed to 10th Floor 5 Merchant Square Paddington London W2 1AS
2017-09-22AD03Registers moved to registered inspection location of 10th Floor 5 Merchant Square Paddington London W2 1AS
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13NEWINCNew incorporation
2017-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORDEAUX UK HOLDINGS II 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 UK HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDEAUX UK HOLDINGS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BORDEAUX UK HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDEAUX UK HOLDINGS II LIMITED
Trademarks
We have not found any records of BORDEAUX UK HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDEAUX UK HOLDINGS II 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 (64209 - Activities of other holding companies n.e.c.) as BORDEAUX UK HOLDINGS II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDEAUX UK HOLDINGS II 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 BORDEAUX UK HOLDINGS II 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 UK HOLDINGS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SL7 1PB