BOTTEGA VENETA U.K. CO. LIMITED
Active - Accounts Filed
General Information
NAME
BOTTEGA VENETA U.K. CO. LIMITED
COMPANY NUMBER
02892235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
24/01/1994
(30 years and 11 months old)
WEBSITE
www.bottegaveneta.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 3BW
Telephone: 01869326660
TPS: No
14 Old Bond Street
London
W1S 4PP
Telephone: 76295598
33 Sloane Street
London
SW1X 9NR
Telephone: 78389394
5th Floor Rear Suite
Oakfield House
35 Perrymount Road
Haywards Heath, West Sussex
RH16 3BW
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 |
|---|---|---|
| BOTTEGA VENETA INTERNATIONAL SARL | N/A | N/A |
| BOTTEGA VENETA U.K. CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTTEGA VENETA U.K. CO. 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 BOTTEGA VENETA U.K. CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTEGA VENETA U.K. CO. 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1994 - Present (30 years and 11 months) 24/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/01/1994 - Present (30 years and 11 months) 24/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Roberto Giuseppe Ciulla (929963722) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Massimiliano Brunazzo (926221802) Appointed |
| 06/04/2019 | New Accounts filed |
| 19/03/2019 | Marc Le Mat (923567131) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Carlo Federico Baratta (910462835) has left the board |
| 05/12/2017 | New Board Member Giorgio Esposti (924077101) Appointed |
| 23/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Marc Le Mat (923567131) Appointed |
| 20/07/2017 | Andrea Cottini (920930075) has left the board |
| 24/04/2017 | Simone Dominici (919863753) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Andrea Cottini (920930075) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | Antonella Centra (918103530) has left the board |
| 13/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Simone Dominici (919863753) Appointed |
| 22/06/2015 | Gabriele Maggio (918103598) has left the board |
| 27/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 05/09/2013 | New Board Member Gabriele Maggio (918103598) Appointed |
| 05/09/2013 | New Board Member Antonella Centra (918103530) Appointed |
| 16/08/2013 | New Accounts filed |
| 03/07/2013 | Michel Francois Friocourt (916792617) has left the board |
| 10/06/2013 | Marco Luca Guaschi (912046347) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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