Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Bordeaux Acquisition Limited
- Incorporated
- 31 January 2011 (15 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 10 March 2015
British
Born February 1976 (50)
Officer history (8 former)
8 February 2026
8 February 2026
31 October 2022
31 October 2022
Resigned Hornell-Edwards, Jamie as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
29 March 2018
Appointed Hornell-Edwards, Jamie as Director
31 December 2017
15 November 2017
17 July 2017
Resigned Edwards, Tracey as Director
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
10 March 2015
18 March 2011
Appointed Edwards, Tracey as Director
18 March 2011
18 March 2011
Appointed Cohen, Ralph Leslie as Secretary
18 March 2011
18 March 2011
31 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04597315
Former controllers (1)
15 February 2021
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Armfield Limited Owns 75–100% of shares
Armfield Technical Education Company Limited Owns 75–100% of shares
Bordeaux Acquisition Limited This company Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 February 2026 | Appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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