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Company number
07510463

BORDEAUX ACQUISITION LIMITED

Officer · REECE, Glynn Carl and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BORDEAUX ACQUISITION LIMITED
Company number
07510463
Registered office
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Company type
Private Limited Company
Incorporated on
31 January 2011
Status
Active
Age
15 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 01/10/2018
Active
director
Appointed 15/11/2017
Active
director
Appointed 10/03/2015
Active
director
Appointed 08/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Judges Scientific Plc
Notified 31/01/2017
Mr Gary Paul Edwards
Notified 31/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2017 Controls 19 companies
Mr Gary Paul Edwards
born 04/1966 · England has significant influence or control Control ended 15/02/2021

Serving officers

secretary Appointed 01/10/2018
director Appointed 15/11/2017
director Appointed 10/03/2015
director Appointed 08/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2026 Director resigned CICUREL, David Elie
08/02/2026 Director appointed PRESTIDGE, Tim, Dr
31/10/2022 Director resigned HORNELL-EDWARDS, Jamie
31/10/2022 Director resigned EDWARDS, Gary Paul
15/02/2021 Person with significant control ceased Mr Gary Paul Edwards
04/12/2019 Charge registered A registered charge
01/10/2018 Secretary resigned TALBOT, Christopher
01/10/2018 Secretary appointed REECE, Glynn Carl
29/03/2018 Director appointed HORNELL-EDWARDS, Jamie
31/12/2017 Director resigned BARNBROOK, David
15/11/2017 Director appointed LAVELLE, Mark Stephen
17/07/2017 Director resigned EDWARDS, Tracey
31/01/2017 Person with significant control added Mr Gary Paul Edwards
31/01/2017 Person with significant control added Judges Scientific Plc
30/04/2015 Director resigned COHEN, Ralph Leslie
30/04/2015 Secretary resigned COHEN, Ralph Leslie
30/04/2015 Secretary appointed TALBOT, Christopher
10/03/2015 Director appointed ORMSBY, Bradley Leonard
27/09/2011 Charge registered Assignment of a keyman life policy
27/09/2011 Charge registered Assignment of a keyman life policy

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BORDEAUX ACQUISITION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Judges Scientific PLC
outstanding
Assignment of a keyman life policy — persons entitled: Bank of Scotland PLC (Bos)
fully-satisfied
Assignment of a keyman life policy — persons entitled: Bank of Scotland PLC (Bos)
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BORDEAUX ACQUISITION LIMITED?
According to the official registry, the company number of BORDEAUX ACQUISITION LIMITED is 07510463.
Where is BORDEAUX ACQUISITION LIMITED registered?
The registered office is 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND.
Who runs BORDEAUX ACQUISITION LIMITED?
REECE, Glynn Carl is listed among the officers of BORDEAUX ACQUISITION LIMITED.
What is the SIC code of BORDEAUX ACQUISITION LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls BORDEAUX ACQUISITION LIMITED?
Judges Scientific Plc is recorded as a person with significant control.
When are the next accounts of BORDEAUX ACQUISITION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BORDEAUX ACQUISITION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About BORDEAUX ACQUISITION LIMITED (07510463)

BORDEAUX ACQUISITION LIMITED is a private limited company incorporated on 31 January 2011 and registered in the United Kingdom under company number 07510463. Its registered office is at 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Judges Scientific Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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