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Company Information for

BORDEAUX QUAY LIMITED

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

Company Registration Number

05653689

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bordeaux Quay Ltd

BORDEAUX QUAY LIMITED was founded on 2005-12-14 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Bordeaux Quay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BORDEAUX QUAY LIMITED

UNIT 7 THE STABLE BLOCKS LEIGH COURT BUSINESS CENTRE, PILL ROAD ABBOTS LEIGH BRISTOL BS8 3RA Other companies in BS1

Filing Information

Company Number		05653689
Company ID Number		05653689
Date formed		2005-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB187318871~~

Last Datalog update:	2024-06-07 10:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDEAUX QUAY LIMITED

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Company Officers of BORDEAUX QUAY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GRAHAM PONTIN	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN RILETT	Director	2007-09-24	2017-11-21
WENDY STEPHENSON	Director	2017-04-10	2017-05-31
HELEN MARGARET GODFREY	Company Secretary	2009-11-26	2017-04-19
ALEX MURRAY	Director	2009-11-26	2016-08-01
LUKE MURRAY	Director	2009-11-26	2016-08-01
CONNEMARA ALICE MARY COOMBES	Director	2005-12-14	2013-02-22
BARNABAS GUY THOMAS HAUGHTON	Director	2005-12-14	2009-12-04
NIGEL TIMOTHY GRENFELL MILES	Company Secretary	2005-12-14	2009-11-26
NIGEL TIMOTHY GRENFELL MILES	Director	2005-12-14	2009-11-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-12-14	2005-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GRAHAM PONTIN	TILTYARD HOLDINGS LIMITED	Director	2013-10-08	CURRENT	1978-07-21	Active
JOHN GRAHAM PONTIN	CWRE LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
JOHN GRAHAM PONTIN	BUSH DEVELOPMENTS (NORTH) LIMITED	Director	2011-10-21	CURRENT	1997-05-09	Dissolved 2013-08-20
JOHN GRAHAM PONTIN	LEIGH COURT MANAGEMENT LIMITED	Director	2011-09-27	CURRENT	1990-03-02	Active
JOHN GRAHAM PONTIN	BUSH INVESTMENTS LTD.	Director	2009-01-29	CURRENT	1973-05-07	Dissolved 2013-08-27
JOHN GRAHAM PONTIN	BUSH DEVELOPMENTS LTD.	Director	2009-01-29	CURRENT	1962-10-05	Dissolved 2013-09-03
JOHN GRAHAM PONTIN	BUSH PROPERTY INVESTMENTS LTD.	Director	2009-01-29	CURRENT	1981-05-18	Dissolved 2014-10-07
JOHN GRAHAM PONTIN	BPF (BRISTOL) LIMITED	Director	2009-01-29	CURRENT	2006-01-12	Dissolved 2014-06-10
JOHN GRAHAM PONTIN	BUSH DEVELOPMENTS (E&W) LIMITED	Director	2009-01-29	CURRENT	2002-04-23	Dissolved 2014-08-19
JOHN GRAHAM PONTIN	WINDSOR TERRACE LIMITED	Director	2009-01-29	CURRENT	1969-08-28	Active - Proposal to Strike off
JOHN GRAHAM PONTIN	THE BRISTOL PROPERTY COMPANY LIMITED	Director	2009-01-29	CURRENT	1982-09-28	Active
JOHN GRAHAM PONTIN	SPACESHIP EARTH LIMITED	Director	2007-09-04	CURRENT	2007-08-20	Dissolved 2014-09-30
JOHN GRAHAM PONTIN	CW RENEWABLE ENERGY LIMITED	Director	2007-06-06	CURRENT	2006-12-14	Active
JOHN GRAHAM PONTIN	NATIONAL WILDLIFE CONSERVATION PARK	Director	2006-07-24	CURRENT	2005-10-06	Dissolved 2015-10-20
JOHN GRAHAM PONTIN	UNDER THE SKY LIMITED	Director	2004-02-19	CURRENT	2004-02-19	Active - Proposal to Strike off
JOHN GRAHAM PONTIN	CAMPION INVESTMENTS LIMITED	Director	2000-05-16	CURRENT	1971-04-28	Dissolved 2015-04-19
JOHN GRAHAM PONTIN	JT (BRISTOL) LIMITED	Director	1996-08-01	CURRENT	1979-08-07	Active
JOHN GRAHAM PONTIN	THE CONVERGING WORLD	Director	1995-01-11	CURRENT	1995-01-11	Active
JOHN GRAHAM PONTIN	BABBAGE LAND LIMITED	Director	1990-10-03	CURRENT	1930-07-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-02-14	CVA4	Notice of completion of voluntary arrangement
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM Unit 5, the Stable Blocks Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA United Kingdom
2020-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-29	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-12
2018-03-21	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM BORDEAUX QUAY CANONS ROAD BRISTOL BS1 5UH
2018-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2018 FROM BORDEAUX QUAY CANONS ROAD BRISTOL BS1 5UH
2018-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RILETT
2017-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY STEPHENSON
2017-04-19	TM02	Termination of appointment of Helen Margaret Godfrey on 2017-04-19
2017-04-19	AP01	DIRECTOR APPOINTED DR WENDY STEPHENSON
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE MURRAY
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX MURRAY
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-11	AR01	14/12/15 FULL LIST
2016-01-11	AR01	14/12/15 FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-09	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/14 FROM 70 Prince Street Bristol Avon BS1 4HU
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27	SH08	Change of share class name or designation
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-21	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CONNEMARA COOMBES
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-07	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-10-04	MISC	SECTION 519 CA 2006
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22	AR01	14/12/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22	AR01	14/12/10 FULL LIST
2010-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-29	AUD	AUDITOR'S RESIGNATION
2010-06-02	AUD	AUDITOR'S RESIGNATION
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-15	AR01	14/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONNEMARA ALICE MARY COOMBES / 15/12/2009
2009-12-10	AP01	DIRECTOR APPOINTED LUKE MURRAY
2009-12-10	AP01	DIRECTOR APPOINTED ALEX MURRAY
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABAS HAUGHTON
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES
2009-11-30	AP03	SECRETARY APPOINTED MRS HELEN MARGARET GODFREY
2009-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL MILES
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-26	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-28	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-07-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21	ELRES	S386 DISP APP AUDS 14/12/05
2005-12-21	ELRES	S366A DISP HOLDING AGM 14/12/05
2005-12-14	288b	SECRETARY RESIGNED
2005-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BORDEAUX QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORDEAUX QUAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-22	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDEAUX QUAY LIMITED

Intangible Assets

Patents

We have not found any records of BORDEAUX QUAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDEAUX QUAY LIMITED

Trademarks

We have not found any records of BORDEAUX QUAY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BORDEAUX QUAY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2012-07-10	GBP £546	E3HOUSES
Bristol City Council	0000-00-00	GBP £2,000	313 THE MERITON

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BORDEAUX QUAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDEAUX QUAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORDEAUX QUAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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