BORDEAUX INDEX LIMITED
Active - Accounts Filed
General Information
NAME
BORDEAUX INDEX LIMITED
COMPANY NUMBER
03284109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/11/1996
(28years old)
WEBSITE
www.biwine.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/02/2016
23/11/2020
BI WINES AND SPIRITS LIMITED
View all previous names
LONDON
WC1E 7HJ
Telephone: 02072690702
TPS: No
10 Hatton Garden
London
EC1N 8AH
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
WC1E 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX INDEX LIMITED | Active - Accounts Filed | View Report |
| ANDREW BRUCE FINE WINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Thomas Benjamin Morgan Chadwick (932500241) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDEAUX INDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDEAUX INDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDEAUX INDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/1996 - Present (28years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/09/2004 - Present (20 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Secretary |
Current: 2 Past: 12 |
View Report |
|
08/09/2008 - Present (16 years and 3 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/11/2011 - Present (13years) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX INDEX LIMITED | Active - Accounts Filed | View Report |
| ANDREW BRUCE FINE WINES LIMITED | Non-Trading | View Report |
| BI WINES AND SPIRITS LIMITED | Non-Trading | View Report |
| CALICO ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| CALICO GP (1) LIMITED | Company is dissolved | View Report |
| LIVETRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Thomas Benjamin Morgan Chadwick (932500241) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/10/2023 | Katherine Emma Fowler (911753647) has left the board |
| 06/02/2023 | New Board Member Oliver James Murray Boom (930507729) Appointed |
| 08/01/2023 | New Accounts filed |
| 04/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Katherine Emma Fowler (911753647) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/01/2020 | Natasha Ann Lucas (909322933) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Matthew Adam O'Connell (926395868) Appointed |
| 21/08/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Etienne Bizot (916772386) Appointed |
| 01/04/2019 | Matthew Sam Gleave (910033103) has left the board |
| 03/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Tom George Hanning Scarborough (919627870) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Tom George Hanning Scarborough (919627870) Appointed |
| 21/09/2017 | Tom George Hanning Scarborough (923780113) has left the board |
| 15/09/2017 | Richard James Mannell (903241894) has left the board |
| 15/09/2017 | New Board Member Tom George Hanning Scarborough (923780113) Appointed |
| 18/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member David Michael Thomas (920197560) Appointed |
| 07/10/2015 | New Accounts filed |
| 18/09/2015 | David Lindsay Emerson Hamilton (900398756) has left the board |
| 30/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 05/02/2014 | New Board Member David Lindsay Emerson Hamilton (900398756) Appointed |
| 06/12/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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