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BALENCIAGA UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balenciaga Uk Ltd. The company was founded 17 years ago and was given the registration number 06277236. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BALENCIAGA UK LTD
Company Number:06277236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director28 January 2017Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director29 August 2013Active
Kering Sa, 40 Rue De Sèvres, Paris, France, 75007

Director01 December 2014Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary12 June 2007Active
Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LP

Director12 June 2007Active
Singel 118e, 1015 Ae, Amsterdam, Netherlands,

Director06 July 2011Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director18 April 2011Active
15, Rue Cassette, Paris, France,

Director12 June 2007Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director27 November 2009Active
29, Eccleston Square, London, SW1V 1NZ

Director24 June 2008Active

People with Significant Control

Kering Sa
Notified on:13 July 2016
Status:Active
Country of residence:France
Address:40 Rue De Sevres, Rue De Sevres, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-01-25Address

Change sail address company with old address new address.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-12-11Officers

Change person director company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

Change sail address company with old address new address.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2019-10-23Address

Change sail address company with old address new address.

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2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change sail address company with old address new address.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-04-20Officers

Appoint person director company with name date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Move registers to sail company with new address.

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