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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
✓
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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.
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-29) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-08-06) - MR04
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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confirmation-statement-with-updates (2016-11-10) - CS01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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termination-secretary-company-with-name (2014-03-18) - TM02
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accounts-with-accounts-type-full (2014-11-05) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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auditors-resignation-company (2013-05-22) - AUD
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miscellaneous (2013-06-03) - MISC
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-accounts-type-medium (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-medium (2012-10-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-26) - AR01
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accounts-with-accounts-type-medium (2011-09-28) - AA
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legacy (2011-01-19) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-medium (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-09) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-medium (2008-10-13) - AA
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legacy (2007-11-28) - 363a
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legacy (2006-11-27) - 363a
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legacy (2005-11-27) - 363a
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accounts-with-accounts-type-medium (2005-12-28) - AA
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legacy (2005-11-27) - 288c
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legacy (2005-06-08) - 287
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legacy (2005-06-01) - 395
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 403a
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-02-19) - 287
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legacy (2004-05-12) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-30) - 244
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 288b
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keyboard_arrow_right 1998
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resolution (1998-11-13) - RESOLUTIONS
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legacy (1998-07-03) - 288b
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legacy (1998-10-30) - 363s
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legacy (1998-11-03) - 244
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legacy (1998-07-03) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-04) - 288
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accounts-with-accounts-type-small (1994-11-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-small (1993-11-09) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-01) - AA
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-small (1992-03-09) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-26) - 287
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legacy (1991-01-16) - 395
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accounts-with-accounts-type-small (1991-05-15) - AA
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resolution (1991-09-10) - RESOLUTIONS
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legacy (1991-09-10) - 88(2)R
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legacy (1991-09-10) - 123
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legacy (1991-11-18) - 363a
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legacy (1991-05-08) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-30) - AA
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legacy (1990-01-03) - 363
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legacy (1990-10-03) - 287
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keyboard_arrow_right 1989
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legacy (1989-02-07) - 287
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legacy (1989-02-07) - 288
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legacy (1989-10-31) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-28) - 288
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legacy (1988-01-19) - 288
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resolution (1988-02-10) - RESOLUTIONS
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memorandum-articles (1988-02-10) - MEM/ARTS
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certificate-change-of-name-company (1988-01-19) - CERTNM
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keyboard_arrow_right 1987
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incorporation-company (1987-11-11) - NEWINC
