BORDEAUX WINE INVESTMENTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BORDEAUX WINE INVESTMENTS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BORDEAUX WINE INVESTMENTS LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BORDEAUX WINE INVESTMENTS LIMITED - SEVENOAKS

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THE MEWS
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DOUGLAS LENCH May 1954 British Director 2003-10-22 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-08-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED
ROBERT LENCH Oct 1950 British Director 2004-10-28 UNTIL 2007-03-09 RESIGNED
MR ROBERT THOMAS LENCH Oct 1950 British Director 2007-03-12 UNTIL 2015-06-10 RESIGNED
ANDREW THOMAS LENCH Apr 1980 American Director 1998-08-07 UNTIL 2003-10-22 RESIGNED
ANDREW DOUGLAS LENCH May 1954 British Director 1998-08-07 UNTIL 1998-08-07 RESIGNED
ROBERT LENCH Oct 1950 British Secretary 2004-10-28 UNTIL 2007-03-09 RESIGNED
MR ROBERT THOMAS LENCH Oct 1950 British Secretary 2007-03-12 UNTIL 2015-06-10 RESIGNED
TERESA JILL KREMBS Sep 1946 Secretary 2003-10-22 UNTIL 2004-09-10 RESIGNED
ANDREA PAULINE LENCH Jun 1978 Secretary 1998-08-07 UNTIL 2003-10-22 RESIGNED
FRANCES LENCH Apr 1944 Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lench 2017-04-23 5/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDEAUX WINE INTERNATIONAL LIMITED KENT Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED DARTFORD ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SENE VENTURES LIMITED HILDENBOROUGH ENGLAND Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MOAT VINTNERS LIMITED HILDENBOROUGH Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 160,207 Cash 737,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVID INVESTMENT COMPANY LIMITED(THE) SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALVID HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TRADE TOYS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WGR CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.