"our Home in Bordeaux" UK Limited

Company Registration Number: 07909447

Company registered in England and Wales

"our Home in Bordeaux" UK Limited is a Private Company Limited by Shares first registered on 13 January 2012. Its current registered address is in London.

Registered Address

26 GREAT QUEEN STREET
LONDON
WC2 5BB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07909447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £499,386£244,817£261,274£0
of which Cash £225,849£1,318£25,709£0
Total Assets £499,386£244,817£261,274£0
Current Liabilities £16,810£108,371£3,539£0
Net Current Assets £482,576£136,446£257,735£0
Total Net Worth £-13,573£-14,689£-6,053£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Brendan Conrad

    Director

    Appointed on 11 February 2015

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: June 1969

    29 Brackenhill Road
    Paulshof Rsa
    Postal PO BOX 4349
    Rivonia 2128
    South Africa

  • KELLEN, Leslie Phillip

    Director

    Appointed on 13 January 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: December 1951

    26 Great Queen Street
    London
    WC2B 5BB
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFJZV. Transaction: MzE2Njk2NTA0MmFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Y8MOTU. Transaction: MzE2NjcyNTkyM2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZSTC. Transaction: MzE0MTQ0MDQ2NGFkaXF6a2N4.

  4. 6 November 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X4JKS00Q. Transaction: MzEzNDY4MzgyMmFkaXF6a2N4.

  5. 6 November 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X4JKRZPK. Transaction: MzEzNDY4MzcwNGFkaXF6a2N4.

  6. 6 November 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X4JKRZFD. Transaction: MzEzNDY4MzcxOWFkaXF6a2N4.

  7. 6 November 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X4JKRZS8. Transaction: MzEzNDY4MzcxMGFkaXF6a2N4.

  8. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AQEQ. Transaction: MzEzNDEwMTY3M2FkaXF6a2N4.

  9. 12 May 2015 Appointment of Mr Brendan Conrad Graham as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X479HE60. Transaction: MzEyMjk1OTQ3M2FkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAMJD. Transaction: MzExNjgxMjExMWFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LK8CUZ. Transaction: MzExMjI1Nzc0OWFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X37UPS77. Transaction: MzEwMDAyMTA0N2FkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Mr Leslie Phillip Kellen on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37CHBJD. Transaction: MzA5OTQ5MjIzOGFkaXF6a2N4.

  14. 2 May 2014 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow, Middlesex HA1 1BE England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: A36VIQ08. Transaction: MzA5OTMyNTI0OWFkaXF6a2N4.

  15. 21 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LKK0M8. Transaction: MzA4OTE4MjI2OGFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201RLIB. Transaction: MzA3MTA1NDY2MGFkaXF6a2N4.

  17. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F7RU9. Transaction: MzA1MDY5MTUxMGFkaXF6a2N4.

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