BALENCIAGA UK LTD
Active - Accounts Filed
General Information
NAME
BALENCIAGA UK LTD
COMPANY NUMBER
06277236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
12/06/2007
(17 years and 6 months old)
WEBSITE
www.balenciaga.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 3BW
Telephone: 02073174400
TPS: No
12 Mount Street
London
W1K 2RD
Telephone: 73174400
5th Floor Rear Suite
Oakfield House
35 Perrymount Road
Haywards Heath, West Sussex
RH16 3BW
Telephone: 73174400
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 |
|---|---|---|
| BALENCIAGA S.A.S. | N/A | N/A |
| BALENCIAGA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555481) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
Credit Risk Overview
Want to learn more about BALENCIAGA UK LTD?
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 BALENCIAGA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALENCIAGA UK LTD?
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 |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/01/2017 - Present (7 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2007 - 05/01/2017 (9 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/2007 - Present (17 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Michel Hautekiet (932555481) Appointed |
| 30/07/2024 | Sarah Jane Mills (918021562) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Cedric Charbit (922968392) Appointed |
| 13/02/2017 | New Annual Return filed |
| 13/02/2017 | Isabelle Guichot (912218050) has left the board |
| 17/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Eric Sandrin (919342698) Appointed |
| 09/10/2014 | New Accounts filed |
| 25/09/2014 | Michel Francois Friocourt (916792617) has left the board |
| 01/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 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 Annual Return filed |
| 19/09/2012 | New Accounts filed |
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