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Companies House/Wickford/Company profile

BORDEAUX PACKAGING LTD

Active - Proposal to Strike off
09807362·incorporated 2015-10-03

BORDEAUX PACKAGING LTD is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09807362; OpenRegistry canonical ID GB-09807362-bordeaux-packaging-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,778 active companies registered in Wickford (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
UNIT 8D, COUNTY HOUSE, ROBERT WAY, WICKFORD, SS11 8DD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Persons with significant control

BORDEAUX PACKAGING LTD has 1 person with significant control on file:

  • Mr Stephen Keith Wilson born 1982 resident in Gibraltar, British national. Notified 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Carl James Goldfinch born 1984 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-01-31.
    • Owns 75% or more of shares
  • Miss Nicola Jane Cook born 1986 resident in England, British national. Notified 2021-07-16. Ceased 2021-08-12.
    • Owns 75% or more of shares
  • Mrs Michaela Jane Dowsett born 1964 resident in England, British national. Notified 2021-08-12. Ceased 2022-06-28.
    • Owns 75% or more of shares
  • Mr James Frederick Broad born 1966 resident in England, British national. Notified 2017-10-30. Ceased 2021-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Timothy Wilson Whale born 1974 resident in England, British national. Notified 2017-01-31. Ceased 2017-10-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wickford: