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BERLUTI UK LIMITED - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 07107759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp
- 6 Bevis Marks
- London
- EC3A 7BA C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA UK
Management
- Managing Directors
- JABAUD, Nan
- TEVENIN, Jean-Christophe Patrice René
- Company secretaries
- CASTLEGATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-17
- Age Of Company 2009-12-17 14 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
✓
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BERLUTI UK LIMITED Company Description
- BERLUTI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07107759. Its current trading status is "live". It was registered 2009-12-17. It has declared SIC or NACE codes as "47721". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at C/o Browne Jacobson Llp .
Get BERLUTI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berluti Uk Limited - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 2009-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07107759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07107759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07107759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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legacy (2012-12-20) - MG01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-09-14) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-17) - NEWINC
