BORDEAUX QUAY LIMITED - BRISTOL


Company Profile Company Filings

Overview

BORDEAUX QUAY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BORDEAUX QUAY LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653689. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BORDEAUX QUAY LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7 THE STABLE BLOCKS LEIGH COURT BUSINESS CENTRE, PILL ROAD
BRISTOL
BS8 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM PONTIN Jun 1937 British Director 2005-12-14 CURRENT
MR PETER JOHN RILETT Apr 1950 British Director 2007-09-24 UNTIL 2017-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
MISS WENDY STEPHENSON Aug 1967 British Director 2017-04-10 UNTIL 2017-05-31 RESIGNED
MR LUKE MURRAY Oct 1975 British Director 2009-11-26 UNTIL 2016-08-01 RESIGNED
ALEX MURRAY Jul 1974 English Director 2009-11-26 UNTIL 2016-08-01 RESIGNED
NIGEL TIMOTHY GRENFELL MILES Jun 1946 British Director 2005-12-14 UNTIL 2009-11-26 RESIGNED
BARNABAS GUY THOMAS HAUGHTON Feb 1951 British Director 2005-12-14 UNTIL 2009-12-04 RESIGNED
NIGEL TIMOTHY GRENFELL MILES Jun 1946 British Secretary 2005-12-14 UNTIL 2009-11-26 RESIGNED
MS CONNEMARA ALICE MARY COOMBES Feb 1965 British Director 2005-12-14 UNTIL 2013-02-22 RESIGNED
MRS HELEN MARGARET GODFREY Secretary 2009-11-26 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Graham Pontin 2016-04-06 6/1937 Bristol   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BORDEAUX QUAY LIMITED 2023-03-08 30-06-2022 £1,046,142 equity
Micro-entity Accounts - BORDEAUX QUAY LIMITED 2022-03-24 30-06-2021 £1,045,692 equity
Micro-entity Accounts - BORDEAUX QUAY LIMITED 2021-06-30 30-06-2020 £1,045,242 equity
Micro-entity Accounts - BORDEAUX QUAY LIMITED 2020-01-11 30-06-2019 £7,532,350 equity
Micro-entity Accounts - BORDEAUX QUAY LIMITED 2019-11-08 30-06-2018 £7,517,108 equity
BORDEAUX QUAY LIMITED 2018-03-30 30-06-2017 £13,722 Cash £-7,174,960 equity
Abbreviated Company Accounts - BORDEAUX QUAY LIMITED 2017-03-28 30-06-2016 £20,175 Cash £-6,876,235 equity
Abbreviated Company Accounts - BORDEAUX QUAY LIMITED 2016-03-25 30-06-2015 £463 Cash £-6,727,827 equity
Abbreviated Company Accounts - BORDEAUX QUAY LIMITED 2015-04-01 30-06-2014 £39,614 Cash £-6,562,982 equity

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