-
-
BREITLING UK LIMITED - Breitling Townhouse, 198 Regent Street, London, W1B 5TP, United Kingdom
Company Information
- Company registration number
- 02192055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breitling Townhouse
- 198 Regent Street
- London
- W1B 5TP
- England Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England UK
Management
- Managing Directors
- BENAISSA, Nasr-Eddine
- MURPHY, Gavin Jay
- KÄSTLE, Lars, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-11
- Age Of Company 1987-11-11 36 years
- SIC/NACE
- 46480
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWG DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2011-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
✓
-
BREITLING UK LIMITED Company Description
- BREITLING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02192055. Its current trading status is "live". It was registered 1987-11-11. It was previously called TWG DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46480". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-10-28.It can be contacted at Breitling Townhouse .
Get BREITLING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breitling Uk Limited - Breitling Townhouse, 198 Regent Street, London, W1B 5TP, United Kingdom
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREITLING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02192055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02192055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02192055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-14) - MR01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-06) - AA
-
confirmation-statement-with-no-updates (2023-11-03) - CS01
-
accounts-with-accounts-type-full (2023-12-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
-
accounts-with-accounts-type-full (2021-03-04) - AA
-
mortgage-charge-whole-release-with-charge-number (2021-11-12) - MR05
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-02) - CS01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-08-29) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
-
resolution (2018-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-08-06) - MR04
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
-
change-account-reference-date-company-current-extended (2018-12-19) - AA01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-full (2017-08-01) - AA
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-full (2016-07-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-10-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
termination-secretary-company-with-name (2014-03-18) - TM02
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
auditors-resignation-company (2013-05-22) - AUD
-
miscellaneous (2013-06-03) - MISC
-
change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
accounts-with-accounts-type-medium (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
termination-director-company-with-name (2013-02-11) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
accounts-with-accounts-type-medium (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-26) - AR01
-
accounts-with-accounts-type-medium (2011-09-28) - AA
-
legacy (2011-01-19) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-medium (2010-09-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-10-09) - AA
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-medium (2008-10-13) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
-
accounts-with-accounts-type-medium (2007-10-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363a
-
accounts-with-accounts-type-medium (2006-08-07) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-27) - 363a
-
accounts-with-accounts-type-medium (2005-12-28) - AA
-
legacy (2005-11-27) - 288c
-
legacy (2005-06-08) - 287
-
legacy (2005-06-01) - 395
-
certificate-change-of-name-company (2005-06-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 403a
-
accounts-with-accounts-type-full (2004-03-26) - AA
-
legacy (2004-02-19) - 287
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-12) - 288b
-
auditors-resignation-company (2004-06-07) - AUD
-
legacy (2004-12-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-22) - AA
-
legacy (2003-10-03) - 244
-
legacy (2003-11-03) - 363s
-
legacy (2003-02-27) - 395
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-11-06) - 363s
-
legacy (2002-10-30) - 244
-
legacy (2002-02-06) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-05) - 363s
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
accounts-with-accounts-type-full (2001-02-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
legacy (2000-10-20) - 244
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288b
-
legacy (1999-07-22) - 288a
-
auditors-resignation-company (1999-09-01) - AUD
-
legacy (1999-10-25) - 244
-
accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-12-08) - 363s
-
accounts-with-accounts-type-full (1999-11-16) - AA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-11-13) - RESOLUTIONS
-
legacy (1998-07-03) - 288b
-
legacy (1998-10-30) - 363s
-
legacy (1998-11-03) - 244
-
legacy (1998-07-03) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
-
accounts-with-accounts-type-small (1997-11-03) - AA
-
accounts-amended-with-made-up-date (1997-03-17) - AAMD
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-01) - AA
-
legacy (1996-11-08) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363s
-
accounts-with-accounts-type-small (1995-11-02) - AA
-
legacy (1995-02-27) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 288
-
accounts-with-accounts-type-small (1994-11-03) - AA
-
legacy (1994-11-17) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363s
-
accounts-with-accounts-type-small (1993-11-09) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-01) - AA
-
legacy (1992-11-16) - 363s
-
legacy (1992-11-16) - 288
-
accounts-with-accounts-type-small (1992-03-09) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-02-26) - 287
-
legacy (1991-01-16) - 395
-
accounts-with-accounts-type-small (1991-05-15) - AA
-
resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-09-10) - 88(2)R
-
legacy (1991-09-10) - 123
-
legacy (1991-11-18) - 363a
-
legacy (1991-05-08) - 225(1)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-01-30) - AA
-
legacy (1990-01-03) - 363
-
legacy (1990-10-03) - 287
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 287
-
legacy (1989-02-07) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-10-31) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 288
-
legacy (1988-01-19) - 288
-
resolution (1988-02-10) - RESOLUTIONS
-
memorandum-articles (1988-02-10) - MEM/ARTS
-
certificate-change-of-name-company (1988-01-19) - CERTNM
Add all to Cart
keyboard_arrow_right 1987
-
incorporation-company (1987-11-11) - NEWINC
