• UK
  • BALENCIAGA UK LTD - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
06277236
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW UK

Management

Managing Directors
CHARBIT, Cédric
MILLS, Sarah Jane
SANDRIN, Eric
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-06-12
Age Of Company
2007-06-12 17 years
SIC/NACE
47710

Ownership

Beneficial Owners
Kering Sa

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

BALENCIAGA UK LTD Company Description

BALENCIAGA UK LTD is a ltd registered in United Kingdom with the Company reg no 06277236. Its current trading status is "live". It was registered 2007-06-12. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-01-27.It can be contacted at 5Th Floor Rear Suite .
More information

Get BALENCIAGA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balenciaga Uk Ltd - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom

2007-06-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2022-01-11) - AD02

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • change-person-director-company-with-change-date (2020-02-05) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-02-09) - AD03

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  • termination-director-company-with-name-termination-date (2017-02-09) - TM01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-02-26) - AD03

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  • accounts-with-accounts-type-full (2015-09-21) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-02-26) - AD02

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-02-24) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • change-sail-address-company-with-old-address (2013-04-03) - AD02

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  • move-registers-to-sail-company (2013-04-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01

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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • change-sail-address-company-with-old-address (2013-03-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • move-registers-to-sail-company (2010-07-20) - AD03

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • change-sail-address-company (2010-07-19) - AD02

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • accounts-with-accounts-type-full (2008-12-08) - AA

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  • legacy (2008-08-05) - 363a

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-07-25) - 288a

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  • legacy (2007-07-09) - 225

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  • legacy (2007-11-07) - 288c

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  • resolution (2007-12-11) - RESOLUTIONS

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  • incorporation-company (2007-06-12) - NEWINC

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  • legacy (2007-12-11) - 88(2)R

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  • legacy (2007-12-11) - 123

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