BORDEAUX INDEX LIMITED
BORDEAUX INDEX LIMITED is an active private limited company, incorporated on 26 November 1996. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Torrington Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BORDEAUX INDEX LIMITED has two previous names, the most recent of which was BI WINES AND SPIRITS LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03284109 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE MANUFACTORY |
|---|---|
| Address Line 2 | 22-24 TORRINGTON PLACE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC1E 7HJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 10/12/2024 |
|---|---|
| Last Made Up Date | 26/11/2023 |
Return
| Next Due Date | 24/12/2016 |
|---|---|
| Last Made Up Date | 26/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 23/11/2020 onwards:
BORDEAUX INDEX LIMITED
From 29/02/2016 to 23/11/2020:
BI WINES AND SPIRITS LIMITED
Prior to 29/02/2016:
BORDEAUX INDEX LIMITED
Directors
(The company's officers)
MR ETIENNE BIZOT
(~62 year old French national)
22 RUE DU GENERAL FOY, PARIS, 75008, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 23/05/2019
MR GARY JAMES BOOM
(~65 year old Dutch national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/1996
MR OLIVER JAMES MURRAY BOOM
(~28 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR ANDREW ROBERT JOEL BRUDENELL-BRUCE
(~72 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2008
MR MATTHEW ADAM O'CONNELL
(~39 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
MR SEBASTIAN ELLIOT ROWE
(~54 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in ENGLAND
Appointed on 01/09/2004
MR MICHAEL ALAN SPENCER
(~68 year old British national)
PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 24/11/2011
MR DAVID MICHAEL THOMAS
(~53 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Director
- Gives occupation as WINE MERCHANT
- Usually resident in ENGLAND
Appointed on 20/10/2015
GERALD ROBERT DREYER
(~56 year old British national)
THE MANUFACTORY 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 01/03/2007
Shareholders
(Persons of Significant Control)
Mr Gary James Boom
(~65 year old Dutch national)
The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR OLIVER JAMES MURRAY BOOM
- MR GARY JAMES BOOM
- GERALD ROBERT DREYER
- MR GARY JAMES BOOM
C&UCO PROPERTIES LIMITED
- MR MICHAEL ALAN SPENCER
- MR GARY JAMES BOOM
CENTRE FOR POLICY STUDIES LIMITED
- MR MICHAEL ALAN SPENCER
CHICAGO MERCANTILE EXCHANGE INC.
- MR MICHAEL ALAN SPENCER
- MR MICHAEL ALAN SPENCER
- MR MICHAEL ALAN SPENCER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORDEAUX INDEX LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1E 7HJ.
Map of BORDEAUX INDEX LIMITED at local scale
Map of BORDEAUX INDEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC1E 7HJ
Other companies with registered offices in WC1E 7HJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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