Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Bordeaux Index Limited
- Incorporated
- 26 November 1996 (29 years)
- Previously known as
- BI Wines and Spirits Limited (until 23 November 2020)Bordeaux Index Limited (until 29 February 2016)Advertlease Limited (until 2 December 1996)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Thomas Benjamin Morgan ChadwickOliver James Murray Boom
- Owned by
- Gary James Boom
- Accounts type
- Group
- Region
- Greater London
- Address
- The Manufactory22-24 Torrington PlaceLondonWC1E 7HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Chadwick, Thomas Benjamin Morgan
Director · Appointed 1 July 2024
British
Born June 1978 (48)
Boom, Oliver James Murray
Director · Appointed 1 February 2023
British
Born June 1995 (31)
Director · Appointed 1 November 2019
Irish
Born July 1984 (42)
French
Born April 1962 (64)
Thomas, David Michael
Director · Appointed 20 October 2015
British
Born August 1970 (56)
Director · Appointed 24 November 2011
British
Born May 1955 (71)
Director · Appointed 8 September 2008
British
Born July 1951 (75)
British
Director · Appointed 2 December 1996
Dutch
Born November 1958
Officer history (17 former)
29 October 2024
Resigned Rowe, Sebastian Elliot as Director
1 July 2024
Appointed Chadwick, Thomas Benjamin Morgan as Director
13 September 2023
1 February 2023
Appointed Boom, Oliver James Murray as Director
18 March 2021
18 March 2021
31 December 2019
1 November 2019
23 May 2019
22 February 2019
Resigned Gleave, Matthew Sam as Director
30 September 2018
Resigned Scarborough, Tom George Hanning as Director
2 August 2017
24 July 2017
Appointed Scarborough, Tom George Hanning as Director
20 October 2015
Appointed Thomas, David Michael as Director
11 September 2015
1 January 2014
24 November 2011
18 May 2011
27 January 2011
27 January 2011
22 December 2010
1 June 2009
8 September 2008
1 March 2007
1 March 2007
21 March 2006
21 March 2006
1 September 2004
Appointed Rowe, Sebastian Elliot as Director
1 September 2004
Appointed Gleave, Matthew Sam as Director
23 May 2004
Resigned Paris, Dylan as Director
28 February 2002
11 May 2001
11 May 2001
8 January 1997
2 December 1996
Appointed Paris, Dylan as Director
2 December 1996
2 December 1996
2 December 1996
2 December 1996
2 December 1996
2 December 1996
26 November 1996
26 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born November 1958
Holdings 3
Companies where Bordeaux Index Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 3 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 2 April 2025 | Purchase of own shares | |||
| 6 January 2025 | Termination of appointment of a director | |||
| 27 December 2024 | Group of companies' accounts | 31 December 2023 |
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