BERLUTI UK LIMITED
Active - Accounts Filed
General Information
NAME
BERLUTI UK LIMITED
COMPANY NUMBER
07107759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
buddhahood.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02074371740
TPS: No
43 Conduit Street
London
W1S 2YJ
Telephone: 74371740
c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
Telephone: 74371740
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 |
|---|---|---|
| BERLUTI SA | N/A | N/A |
| BERLUTI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Nan Jabaud (925764266) has left the board |
Credit Risk Overview
Want to learn more about BERLUTI 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 BERLUTI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLUTI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2015 - Present (9 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
17/12/2009 - 31/08/2011 (1 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/12/2009 - 06/07/2011 (1 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH MOET HENNESSY | N/A | N/A |
| BERLUTI SA | N/A | N/A |
| BERLUTI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Nan Jabaud (925764266) has left the board |
| 15/11/2023 | New Board Member Nicolas Sylvain Raybaud (931587125) Appointed |
| 16/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 25/04/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/04/2019 | Antoine Jean-Yves Michel Pin (923822206) has left the board |
| 19/04/2019 | New Board Member Nan Jabaud (925764266) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | Severine Caroline Claude Merle (919014825) has left the board |
| 26/09/2017 | New Board Member Antoine Jean-Yves Michel Pin (923822206) Appointed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 09/09/2015 | CASTLEGATE SECRETARIES LIMITED (914771983) has left the board |
| 18/03/2015 | Ivar Guillaume Igor Quarante (916323736) has left the board |
| 18/03/2015 | New Board Member Jean-Christophe Patrice Rene Tevenin (919590312) Appointed |
| 15/01/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 24/09/2014 | New Accounts filed |
| 15/08/2014 | Hugues Henri Pierre Bonnet-Masimbert (916323708) has left the board |
| 15/08/2014 | New Board Member Severine Caroline Claude Merle (919014825) Appointed |
| 17/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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