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Bvlgari (uk) Limited, W1S 4RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BVLGARI (UK) LIMITED

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

This company is commonly known as Bvlgari (uk) Limited. The company was founded 37 years ago and was given the registration number 02131519. The firm's registered office is in LONDON. You can find them at 168 New Bond Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BVLGARI (UK) LIMITED
Company Number:02131519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 New Bond Street, London, W1S 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary05 February 2000Active
86 Duke Of York Square, Chelsea, London, SW3 4LY

Director30 November 2023Active
Lungotevere Marzio, 11, Roma, Italy, 00186

Director01 October 2021Active
13 Radford House, 1 Pembridge Gardens, London, W2 4EE

Secretary-Active
Flat 5 Rossetti Garden Mansions, Flood Street, London, SW3 5QY

Secretary28 January 1998Active
Rue De L'Evole 40, Neuchatel, Switzerland,

Director05 December 2000Active
Avenue Des Alpes 115, 2000 Neuchatel, Switzerland,

Director17 December 1997Active
92 Orbel Street, London, SW11 3NY

Director19 March 2004Active
12 Cuscaden Walk, 15-01 Four Seasons Park, Singapore, FOREIGN

Director-Active
168, New Bond Street, London, W1S 4RB

Director09 June 2022Active
Fauboug De L'Hopital 11, 200 Neuchatel, Switzerland,

Director17 March 2009Active
168, New Bond Street, London, England, W1S 4RB

Director07 May 2010Active
Rue De L'Evole N 40, Neuchatel, Switzerland,

Director05 December 2000Active
2nd Floor, 86 Duke Of York Square, London, England, SW3 4LY

Director01 July 2018Active
86, Duke Of York Square, London, England, SW3 4LY

Director01 March 2023Active
168, New Bond Street, London, W1S 4RB

Director10 June 2014Active
Via San Giovanni, Decollato 10, Rome, Italy, FOREIGN

Director28 February 2007Active
168, New Bond Street, London, England, W1S 4RB

Director07 May 2010Active
Monarch House, 241 Kensington High Street, London, W8 6EL

Director-Active
Rome Via G, Vasi 18 Rome, Italy, FOREIGN

Director17 December 1997Active
173, - 176, Sloane Street, London, England, SW1X 9QG

Director31 May 2013Active
168, New Bond Street, London, W1S 4RB

Director01 January 2018Active
23 Kings Close, Singapore 1026, Singapore,

Director-Active
168, New Bond Street, London, W1S 4RB

Director05 January 2015Active
2-B Wilby Road, Singapore, 276293

Director-Active
Rue Basse 7, 2013 Colombier, Switzerland,

Director17 March 2009Active
Rome Piazza Madama 9, Rome, Italy, FOREIGN

Director02 February 2004Active
Rome Piazza Madama 9, Rome, Italy, FOREIGN

Director28 January 1998Active
168, New Bond Street, London, W1S 4RB

Director01 October 2014Active
2nd Floor, 86 Duke Of York Square, London, England, SW3 4LY

Director18 March 2019Active
168, New Bond Street, London, England, W1S 4RB

Director25 September 2007Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton S.E
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22 Avenue Montaigne, 75008, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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