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BRUNELLO CUCINELLI (ENGLAND) LIMITED

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

This company is commonly known as Brunello Cucinelli (england) Limited. The company was founded 18 years ago and was given the registration number 05617894. The firm's registered office is in LONDON. You can find them at 3-5 Burlington Gardens, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRUNELLO CUCINELLI (ENGLAND) LIMITED
Company Number:05617894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3-5 Burlington Gardens, London, W1S 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Via Bartolomeo Grazioli, Perugia, Italy,

Director10 May 2013Active
1, Piazza Carlo Alberto Dalla Chiesa, Solomeo, Italy,

Director10 May 2013Active
Wilberforce House Station Road, London, NW4 4QE

Corporate Secretary01 December 2008Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Corporate Secretary01 December 2008Active
64 Clifton Street, London, EC2A 4HB

Corporate Secretary09 November 2005Active
143, Elm Park Mansions, Park Walk, London, United Kingdom, SW19 0AS

Director15 October 2011Active
95, Elm Park Gardens, Flat 22, London, United Kingdom, SW10 9QW

Director01 June 2006Active
5, Viale Parco Dell'Industria, Solomeo, Corciano, Italy,

Corporate Director04 April 2016Active
The Lilies, Bonchurch Shute, Ventnor, PO38 1NU

Corporate Director09 November 2005Active

People with Significant Control

Brunello Cucinelli Europe S.R.L
Notified on:06 May 2017
Status:Active
Country of residence:Italy
Address:Viale Parco, Dell'Industria 5, 06073 Corciano, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Brunello Cucinelli Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Viale Parco Dell'Industria 5, Corciano (Pg), Italy, 06073
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Capital allotment shares.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type full.

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2022-02-12Address

Change registered office address company with date old address new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-05-26Auditors

Auditors resignation company.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-14Accounts

Accounts with accounts type full.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Termination secretary company with name termination date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person director company with change date.

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2019-03-12Accounts

Accounts with accounts type full.

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2018-05-09Accounts

Accounts with accounts type full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Mortgage

Mortgage satisfy charge full.

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2017-06-20Accounts

Accounts with accounts type full.

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