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Bordeaux Index Limited

Bordeaux Index Limited is an active company incorporated on 26 November 1996 with the registered office located in London, Greater London. Bordeaux Index Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284109
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 10 Hatton Garden London EC1N 8AH
Telephone
02072690703
Email
Available in Endole App
Website
People
Officers
10
Shareholders
13
Controllers (PSC)
1
Director • Wine Merchant • British • Lives in England • Born in Oct 1969
Director • French • Lives in France • Born in Apr 1962
Director • Sales Director • British • Lives in UK • Born in Jun 1978
Director • Wine Merchant • British • Lives in UK • Born in Jul 1951
Director • Wine Merchant • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerald Robert Dreyer and Gary James Boom are mutual people.
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Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
Mentzendorff & Company Limited
Mr Etienne Bizot is a mutual person.
Active
Centre For Policy Studies Limited
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
IPGL Limited
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
IPGL No.11 Ltd
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
IPGL No.7 Ltd
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
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DDGI Limited
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.96M
Increased by £4.61M (+41%)
Turnover
£103.34M
Decreased by £48.18M (-32%)
Employees
72
Increased by 6 (+9%)
Total Assets
£55.92M
Decreased by £8.67M (-13%)
Total Liabilities
-£26.59M
Decreased by £3.67M (-12%)
Net Assets
£29.33M
Decreased by £5M (-15%)
Debt Ratio (%)
48%
Increased by 0.7% (+2%)
Latest Activity
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Sebastian Elliot Rowe Resigned
10 Months Ago on 29 Oct 2024
Mr Thomas Benjamin Morgan Chadwick Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Katherine Emma Fowler Resigned
1 Year 11 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Mr Oliver James Murray Boom Appointed
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Apr 2025
Termination of appointment of Sebastian Elliot Rowe as a director on 29 October 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Thomas Benjamin Morgan Chadwick as a director on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Termination of appointment of Katherine Emma Fowler as a director on 13 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Oliver James Murray Boom as a director on 1 February 2023
Submitted on 2 Feb 2023
Repayment History
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