Baccarat UK Limited

Company Name	Baccarat UK Limited
Directors	Margareth Henriquez and Remi Grosjean
Company Status	Active
Company Number	03226955
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1582 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Morgane Wittmer
Status	Current
Appointed	26 July 2019(23 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Margareth Henriquez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2022(25 years, 8 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	France
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Remi Grosjean
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Michel Jaques Faure
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Export Manager
Correspondence Address	18 Avenue Balzac Ville D'Avray 92

Director Name	Marc Henri Charles Leclerc
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	23 Rue Bauyn De Perreuse Nogent Sur Marne 94130

Director Name	Mr Thierry Louis FranÃ‡Ois Oriez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue Frederic Clavel Suresnes France

Secretary Name	Mr Pascal Francois Jacques Malbequi
Nationality	French
Status	Resigned
Appointed	31 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 18 September 2018)
Role	Lgal Manager
Correspondence Address	9 Rue Yvonne Le Tac Paris 75018 France

Director Name	Herve Marie Alain Cambournac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(10 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 January 2015)
Role	Deputy General Manager
Country of Residence	France
Correspondence Address	122 Rue La Fontaine Paris 75016 France

Director Name	Mr Herve Yves-Marie Olivier Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	CEO
Country of Residence	France
Correspondence Address	8 Rue Fermat Paris 75014 France

Director Name	Lorenzo Nuti
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2011(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 2012)
Role	Area Sales Director
Country of Residence	France
Correspondence Address	15 Rue Charles V Paris 75004 France

Director Name	Igor Pierre Baschet
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2014)
Role	Vice President Export Markets
Country of Residence	France
Correspondence Address	3 Allee De La Foret De Marly 78860 Saint-Nom-La-Breteche France

Director Name	Mr Nicolas Houdoux
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2014(17 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 June 2022)
Role	Global Retail Director
Country of Residence	France
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Ms Pascale Amiel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2015(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 September 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Herve Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2021(25 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 2022)
Role	Managing Director
Country of Residence	France
Correspondence Address	55 Loudon Road St John's Wood London NW8 0DL

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	baccarat.com

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

165k at £1	Baccarat Sa 52.38% Ordinary
150k at £1	Baccarat Sa 47.62% Ordinary Redeemable

Financials

Year	2014
Net Worth	-£229,998
Cash	£205,742
Current Liabilities	£98,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (22 pages)
25 September 2020	Director's details changed for Mr Nicolas Houdoux on 16 September 2020 (2 pages)
25 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (22 pages)
23 September 2019	Appointment of Morgane Wittmer as a secretary on 26 July 2019 (2 pages)
23 September 2019	Termination of appointment of Pascal Francois Jacques Malbequi as a secretary on 18 September 2018 (1 page)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (21 pages)
14 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
14 August 2018	Director's details changed for Mr Nicolas Houdoux on 14 August 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
18 January 2018	Notification of a person with significant control statement (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
14 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 315,000 (5 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 315,000 (5 pages)
6 July 2015	Director's details changed for Mr Nicholas Houdoux on 20 April 2014 (2 pages)
6 July 2015	Director's details changed for Mr Nicholas Houdoux on 20 April 2014 (2 pages)
1 July 2015	Appointment of Mr Nicholas Houdoux as a director on 20 April 2014 (2 pages)
1 July 2015	Appointment of Mr Nicholas Houdoux as a director on 20 April 2014 (2 pages)
30 June 2015	Termination of appointment of Igor Pierre Baschet as a director on 20 April 2014 (1 page)
30 June 2015	Appointment of Ms Pascale Amiel as a director on 8 January 2015 (2 pages)
30 June 2015	Termination of appointment of Igor Pierre Baschet as a director on 20 April 2014 (1 page)
30 June 2015	Termination of appointment of Herve Marie Alain Cambournac as a director on 8 January 2015 (1 page)
30 June 2015	Appointment of Ms Pascale Amiel as a director on 8 January 2015 (2 pages)
30 June 2015	Appointment of Ms Pascale Amiel as a director on 8 January 2015 (2 pages)
30 June 2015	Termination of appointment of Herve Marie Alain Cambournac as a director on 8 January 2015 (1 page)
30 June 2015	Termination of appointment of Herve Marie Alain Cambournac as a director on 8 January 2015 (1 page)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 315,000 (6 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 315,000 (6 pages)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 315,000 (6 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 315,000 (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Igor Pierre Baschet as a director (2 pages)
31 May 2012	Termination of appointment of Lorenzo Nuti as a director (1 page)
31 May 2012	Appointment of Igor Pierre Baschet as a director (2 pages)
31 May 2012	Termination of appointment of Lorenzo Nuti as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Termination of appointment of Herve Martin as a director (1 page)
26 July 2011	Termination of appointment of Herve Martin as a director (1 page)
6 May 2011	Appointment of Lorenzo Nuti as a director (3 pages)
6 May 2011	Appointment of Lorenzo Nuti as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Herve Marie Alain Cambournac on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Monsieu Herve Yves-Marie Olivier Martin on 19 July 2010 (3 pages)
4 August 2010	Director's details changed for Herve Marie Alain Cambournac on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Monsieu Herve Yves-Marie Olivier Martin on 19 July 2010 (3 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Director's change of particulars / herve martin / 19/07/2009 (1 page)
28 July 2009	Director's change of particulars / herve martin / 19/07/2009 (1 page)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 August 2008	Director's change of particulars / herve cambournac / 19/07/2008 (1 page)
20 August 2008	Return made up to 19/07/08; full list of members (4 pages)
20 August 2008	Director's change of particulars / herve martin / 19/07/2008 (2 pages)
20 August 2008	Director's change of particulars / herve cambournac / 19/07/2008 (1 page)
20 August 2008	Director's change of particulars / herve martin / 19/07/2008 (2 pages)
20 August 2008	Secretary's change of particulars / pascal malbequi / 19/07/2008 (1 page)
20 August 2008	Secretary's change of particulars / pascal malbequi / 19/07/2008 (1 page)
20 August 2008	Return made up to 19/07/08; full list of members (4 pages)
18 April 2008	Director appointed monsieu herve martin (2 pages)
18 April 2008	Director appointed monsieu herve martin (2 pages)
15 April 2008	Appointment terminated director marc leclerc (1 page)
15 April 2008	Appointment terminated director marc leclerc (1 page)
3 April 2008	Full accounts made up to 31 December 2006 (13 pages)
3 April 2008	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Registered office changed on 30/07/07 from: 73-75 mortimer street london W1W 7SQ (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 73-75 mortimer street london W1W 7SQ (1 page)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 37 old bond street london W1 (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 37 old bond street london W1 (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Return made up to 19/07/06; full list of members (2 pages)
4 August 2006	Return made up to 19/07/06; full list of members (2 pages)
28 September 2005	Full accounts made up to 31 December 2004 (15 pages)
28 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Return made up to 19/07/05; full list of members (2 pages)
22 September 2005	Return made up to 19/07/05; full list of members (2 pages)
31 August 2004	Return made up to 19/07/04; full list of members (7 pages)
31 August 2004	Return made up to 19/07/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
22 August 2003	Return made up to 19/07/03; full list of members (7 pages)
22 August 2003	Return made up to 19/07/03; full list of members (7 pages)
20 January 2003	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
3 January 2002	Full accounts made up to 31 December 2000 (13 pages)
3 January 2002	Full accounts made up to 31 December 2000 (13 pages)
18 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Full accounts made up to 31 December 1999 (12 pages)
8 January 2001	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000	Return made up to 19/07/00; full list of members (6 pages)
6 September 2000	Return made up to 19/07/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
23 August 1999	Return made up to 19/07/99; full list of members (6 pages)
23 August 1999	Return made up to 19/07/99; full list of members (6 pages)
5 July 1999	Memorandum and Articles of Association (15 pages)
5 July 1999	Memorandum and Articles of Association (15 pages)
22 January 1999	Nc inc already adjusted 24/12/98 (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1999	Nc inc already adjusted 24/12/98 (1 page)
22 January 1999	Ad 24/12/98--------- Â£ si 150000@1=150000 Â£ ic 165000/315000 (2 pages)
22 January 1999	Ad 24/12/98--------- Â£ si 150000@1=150000 Â£ ic 165000/315000 (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1998	Return made up to 19/07/98; no change of members (4 pages)
19 August 1998	Return made up to 19/07/98; no change of members (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1997	Â£ nc 100/165000 13/02/97 (1 page)
3 March 1997	Ad 13/02/97--------- Â£ si 164999@1=164999 Â£ ic 1/165000 (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1997	Ad 13/02/97--------- Â£ si 164999@1=164999 Â£ ic 1/165000 (2 pages)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1997	Â£ nc 100/165000 13/02/97 (1 page)
21 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
21 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 9 cheapside london EC2V 6AD (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 9 cheapside london EC2V 6AD (1 page)
8 November 1996	Company name changed alnery no. 1582 LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed alnery no. 1582 LIMITED\certificate issued on 11/11/96 (2 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)

Baccarat UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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