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- BVLGARI (UK) LIMITED
BVLGARI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BVLGARI (UK) LIMITED
COMPANY NUMBER
02131519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1987
(37 years and 6 months old)
WEBSITE
http://bulgari.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1987
03/03/1998
MOGEMS (UK) LIMITED
View all previous names
Previous Names
21/09/1987 03/03/1998 MOGEMS (UK) LIMITED
13/05/1987 21/09/1987 REDFARM LIMITED
LONDON
SW3 4LY
Telephone: 02078729969
TPS: No
1-4 Bridge Street
Bath
Avon
BA2 4AP
Telephone: 788800
168-169 New Bond Street
Chelsea
London
W1S 4RB
Telephone: 78729969
177-178 Sloane Street
Knightsbridge
London
SW1X 9QL
Telephone: 78388800
62 Albion Street
Leeds
West Yorkshire
LS1 6AD
86 Duke Of York Square
LONDON
SW3 4LY
Unit L66 Bluewater Shopping Centre
Lower Thames Walk
Bluewater
Greenhithe, Kent
DA9 9SJ
Telephone: 427601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BULGARI S.P.A. | N/A | N/A |
BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 08/02/2024 | Event: Joyce Weng (925866473) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BVLGARI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVLGARI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVLGARI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAY'S INN SECRETARIES LIMITED 05/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 20 Past: 137 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1years) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Gabrielle Catherine Victoria Morris 04/01/1993 - Present (31 years and 11 months) Born in Apr 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 18 |
View Report |
04/01/1993 - Present (31 years and 11 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LVMH MOET HENNESSEY-LOUIS VUITTON SE | N/A | N/A |
BENEFIT COSMETICS LLC | N/A | N/A |
BENEFIT COSMETICS LIMITED | Active - Accounts Filed | View Report |
BENEFIT COSMETICS IRELAND LIMITED | N/A | N/A |
BULGARI S.P.A. | N/A | N/A |
BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
BVLGARI SPA | N/A | N/A |
BULGARI IRELAND LIMITED | N/A | N/A |
BVLGARI INTERNATIONAL CORP (BIC) NV | N/A | N/A |
CELINE SA | N/A | N/A |
CELINE UK LIMITED | Active - Accounts Filed | View Report |
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LOUIS VUITTON MALLETIER SA | N/A | N/A |
LOUIS VUITTON UK LIMITED | Active - Accounts Filed | View Report |
LOUIS VUITTON UK LIMITED | N/A | N/A |
LOUIS VUITTON IRELAND LIMITED | N/A | N/A |
LVMH FASHION GROUP SERVICES SAS | N/A | N/A |
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LVMH FRAGRANCE BRANDS | N/A | N/A |
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PARFUMS CHRISTIAN DIOR SA | N/A | N/A |
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | Active - Accounts Filed | View Report |
PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED | N/A | N/A |
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PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
SOFIDIV UK LIMITED | Active - Accounts Filed | View Report |
NICHOLAS KIRKWOOD LIMITED | Active - Accounts Filed | View Report |
RIMOWA GMBH | N/A | N/A |
RIMOWA GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
SOFIDIV UK LTD | N/A | N/A |
ACQUA DI PARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 08/02/2024 | Event: Joyce Weng (925866473) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Lelio Gavazza (930614790) has left the board |
Date: 06/12/2023 | Event: New Board Member Benjamin Beaufils (931667380) Appointed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Board Member Lelio Gavazza (930614790) Appointed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: Walter Bolognino (929677310) has left the board |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Board Member Walter Bolognino (929677310) Appointed |
Date: 10/06/2022 | Event: Vincenzo Pujia (924467236) has left the board |
Date: 12/01/2022 | Event: New Board Member Giuseppe Nicosia (929121390) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: Vincent Guy Jean-Pierre Reynes (919451806) has left the board |
Date: 22/05/2019 | Event: New Board Member Joyce Weng (925866473) Appointed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Board Member Paolo Farroni (925009521) Appointed |
Date: 25/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Maurizio Valentini (919450791) has left the board |
Date: 29/03/2018 | Event: Lelio Gavazza (919450776) has left the board |
Date: 29/03/2018 | Event: New Board Member Vincenzo Pujia (924467236) Appointed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Confirmation Statement filed |
Date: 02/02/2015 | Event: Flavio Dal Lago (915111035) has left the board |
Date: 02/02/2015 | Event: New Board Member Vincent Guy Jean-Pierre Reynes (919451806) Appointed |
Date: 02/02/2015 | Event: Julie Ann Morrison (917927945) has left the board |
Date: 02/02/2015 | Event: Isabelle Patricia Haeberli (915115883) has left the board |
Date: 30/01/2015 | Event: New Board Member Lelio Gavazza (919450776) Appointed |
Date: 30/01/2015 | Event: New Board Member Maurizio Valentini (919450791) Appointed |
Date: 30/01/2015 | Event: New Board Member Julie Ann Morrison (917927945) Appointed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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