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Bordeaux UK Holdings Iii Limited

Bordeaux UK Holdings Iii Limited is an active company incorporated on 13 September 2017 with the registered office located in Marlow, Buckinghamshire. Bordeaux UK Holdings Iii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10960367
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bordeaux UK Holdings Iii Limited
Contact Update Details
Address
Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
United Kingdom
Address changed on 14 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Neil David Anderson
Director • British • Lives in England • Born in May 1973
Mr Simon Hawthorne
Director • British • Lives in United States • Born in Jan 1973
Mr Paul Timothy Runice
Director • American • Lives in United States • Born in Jun 1959
Mr Daniel William Christopherson
Director • American • Lives in United States • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
UHG Holdings UK Iv Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 2 more are mutual people.
Active
UHG Holdings UK Vi Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 2 more are mutual people.
Active
UHG Holdings UK V Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 2 more are mutual people.
Active
Bordeaux UK Holdings I Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 2 more are mutual people.
Active
Bordeaux UK Holdings Ii Limited
Mr Paul Timothy Runice, Mr Simon Hawthorne, and 1 more are mutual people.
Active
Optum UK Solutions Group Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Solutions UK Holdings Limited
Mr Neil David Anderson is a mutual person.
Active
Optum Health Solutions (UK) Limited
Mr Neil David Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £3.67M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£675.01M
Decreased by £1.03B (-60%)
Total Liabilities
-£100.06M
Increased by £91.51M (+1070%)
Net Assets
£574.95M
Decreased by £1.12B (-66%)
Debt Ratio (%)
15%
Increased by 14.32% (+2852%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Nicholas Shjerve Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Registers Moved To Registered Address
3 Years Ago on 14 Sep 2022
Small Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Resolutions
Submitted on 22 Oct 2025
Solvency Statement dated 22/10/25
Submitted on 22 Oct 2025
Statement by Directors
Submitted on 22 Oct 2025
Statement of capital on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
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Repayment History
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