BREITLING UK LIMITED
Active - Accounts Filed
General Information
NAME
BREITLING UK LIMITED
COMPANY NUMBER
02192055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
11/11/1987
(37years old)
WEBSITE
www.breitling.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/1988
01/06/2005
TWG DISTRIBUTION LIMITED
View all previous names
LONDON
W1B 5TP
Telephone: 02075187010
TPS: No
198 Regent Street
LONDON
W1B 5TP
Telephone: 39882224
Po Box 309
Tunbridge Wells
Kent
TN2 3YB
Telephone: 553620
Unit E1
Westfield London Shopping Centre
Ariel Way
London
W12 7GD
Telephone: 87429232
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 |
|---|---|---|
| LA FINANCIERE MONTBRILLANT SA | N/A | N/A |
| BREITLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREITLING 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 BREITLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREITLING 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 |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 22/12/1993 (2 years and 1 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - 31/01/2013 (21 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREITLING SA | N/A | N/A |
| LA FINANCIERE MONTBRILLANT SA | N/A | N/A |
| BREITLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | Christian-Matthias Klever (924924678) has left the board |
| 05/03/2020 | New Board Member Lars Kastle (926771614) Appointed |
| 05/01/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | Jean Paul Girardin (909763864) has left the board |
| 10/08/2018 | New Board Member Christian-Matthias Klever (924924678) Appointed |
| 10/08/2018 | New Board Member Nasr-Eddine Benaissa (924924648) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 19/07/2017 | Theodore Schneider (909763871) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Gavin Jay Murphy (919333251) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 29/09/2014 | Marie Bodman (917573585) has left the board |
| 29/09/2014 | Beat Fecker (909763875) has left the board |
| 20/03/2014 | Arvind Mehta (909763560) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 02/09/2013 | Change in Reg. Office |
| 13/02/2013 | Franz La Rosee (901693054) has left the board |
| 13/02/2013 | New Board Member Marie Bodman (917573585) Appointed |
| 05/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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