Brunello Cucinelli (England) Limited

Company Name	Brunello Cucinelli (England) Limited
Directors	Dario Pipitone and Riccardo Stefanelli
Company Status	Active
Company Number	05617894
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Names	JCS 103 Limited and Mer & Cashmere (England) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Dario Pipitone
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Finance Director
Country of Residence	Italy
Correspondence Address	7 Via Bartolomeo Grazioli Perugia 06132 Italy

Director Name	Riccardo Stefanelli
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	10 May 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	1 Piazza Carlo Alberto Dalla Chiesa Solomeo 06073 Perugia Italy

Director Name	Thierry Rambaud
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 2013)
Role	Company Director France
Country of Residence	United Kingdom
Correspondence Address	95 Elm Park Gardens Flat 22 London SW10 9QW

Director Name	Mr Charles Edouard Rambaud
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Elm Park Mansions Park Walk London SW19 0AS

Director Name	Kenwood Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	The Lilies Bonchurch Shute Ventnor Isle Of Wight PO38 1NU

Secretary Name	Kenwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	64 Clifton Street London EC2A 4HB

Secretary Name	Frenger International Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2009)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Frenger International Ltd (Corporation)
Status	Resigned
Appointed	01 December 2008(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2020)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Brunello Cucinelli Europe S.R.L (Corporation)
Status	Resigned
Appointed	04 April 2016(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 06 May 2016)
Correspondence Address	5 Viale Parco Dell'Industria Solomeo Corciano Italy

Contact

Website	www.brunellocucinelli.co.uk
Telephone	01886 120540
Telephone region	Knightwick

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

490 at £1	Brunello Cucinelli Europe Srl 70.00% Ordinary
210 at £1	Charles-edouard Rambaud 30.00% Ordinary

Financials

Year	2014
Turnover	£7,189,593
Gross Profit	£3,028,472
Net Worth	£959,770
Cash	£445,530
Current Liabilities	£3,907,671

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

16 December 2008	Delivered on: 19 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 December 2008

Delivered on: 19 December 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 August 2020	Full accounts made up to 31 December 2019 (23 pages)
22 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Frenger International Ltd as a secretary on 31 March 2020 (1 page)
16 May 2019	Director's details changed for Riccardo Stefanelli on 16 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Dario Pipitone on 16 May 2019 (2 pages)
12 March 2019	Full accounts made up to 31 December 2018 (21 pages)
9 May 2018	Full accounts made up to 31 December 2017 (22 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 1 in full (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2016	Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 6 May 2016 (1 page)
9 May 2016	Appointment of Brunello Cucinelli Europe S.R.L as a director on 4 April 2016 (2 pages)
9 May 2016	Appointment of Brunello Cucinelli Europe S.R.L as a director on 4 April 2016 (2 pages)
9 May 2016	Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 6 May 2016 (1 page)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 700 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 700 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Termination of appointment of Charles Edouard Rambaud as a director on 4 April 2016 (2 pages)
3 May 2016	Termination of appointment of Charles Edouard Rambaud as a director on 4 April 2016 (2 pages)
29 April 2016	Director's details changed for Pipitone Dario on 10 May 2013 (3 pages)
29 April 2016	Director's details changed for Pipitone Dario on 10 May 2013 (3 pages)
14 December 2015	Director's details changed for Pipitone Dario on 28 May 2013 (2 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 700 (6 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 700 (6 pages)
14 December 2015	Director's details changed for Riccardo Stefanelli on 28 May 2013 (2 pages)
14 December 2015	Director's details changed for Riccardo Stefanelli on 28 May 2013 (2 pages)
14 December 2015	Director's details changed for Pipitone Dario on 28 May 2013 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (23 pages)
11 September 2015	Full accounts made up to 31 December 2014 (23 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 700 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 700 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 700 (6 pages)
22 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
22 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (132 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (132 pages)
22 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
17 December 2013	Director's details changed for Charles Edouard Rambaud on 12 March 2013 (2 pages)
17 December 2013	Director's details changed for Charles Edouard Rambaud on 12 March 2013 (2 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 700 (6 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 700 (6 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 700 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013	Appointment of Pipitone Dario as a director (3 pages)
28 May 2013	Appointment of Pipitone Dario as a director (3 pages)
28 May 2013	Appointment of Riccardo Stefanelli as a director (3 pages)
28 May 2013	Appointment of Riccardo Stefanelli as a director (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
18 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 February 2013	Termination of appointment of Thierry Rambaud as a director (2 pages)
6 February 2013	Termination of appointment of Thierry Rambaud as a director (2 pages)
6 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
6 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
5 February 2013	Change of name notice (2 pages)
5 February 2013	Company name changed mer & cashmere (england) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-25 (4 pages)
5 February 2013	Company name changed mer & cashmere (england) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-25 (4 pages)
5 February 2013	Change of name notice (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Charles Edouard Rambaud on 9 November 2012 (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Thierry Rambaud on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Charles Edouard Rambaud on 9 November 2012 (2 pages)
16 November 2012	Director's details changed for Charles Edouard Rambaud on 9 November 2012 (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Director's details changed for Thierry Rambaud on 16 November 2012 (2 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 700 (4 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 700 (4 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2012	Registered office address changed from 180 Walton Street London SW3 2JL on 24 September 2012 (2 pages)
24 September 2012	Registered office address changed from 180 Walton Street London SW3 2JL on 24 September 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Charles Edouard Rambaud on 15 October 2011 (2 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Charles Edouard Rambaud on 15 October 2011 (2 pages)
31 October 2011	Appointment of Charles Edouard Rambaud as a director (2 pages)
31 October 2011	Appointment of Charles Edouard Rambaud as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Thierry Rambaud on 8 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Frenger International Ltd on 8 November 2009 (2 pages)
21 January 2010	Termination of appointment of Frenger International Limited as a secretary (1 page)
21 January 2010	Director's details changed for Thierry Rambaud on 8 November 2009 (2 pages)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Frenger International Ltd on 8 November 2009 (2 pages)
21 January 2010	Director's details changed for Thierry Rambaud on 8 November 2009 (2 pages)
21 January 2010	Termination of appointment of Frenger International Limited as a secretary (1 page)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Frenger International Ltd on 8 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 December 2008	Secretary appointed frenger international LTD (1 page)
5 December 2008	Return made up to 09/11/08; full list of members (3 pages)
5 December 2008	Return made up to 09/11/08; full list of members (3 pages)
5 December 2008	Secretary appointed frenger international LTD (1 page)
3 December 2008	Secretary appointed frenger international LIMITED (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 64 clifton street london EC2A 4HB (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 64 clifton street london EC2A 4HB (1 page)
3 December 2008	Secretary appointed frenger international LIMITED (1 page)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008	Appointment terminated secretary kenwood secretaries LIMITED (1 page)
24 September 2008	Appointment terminated secretary kenwood secretaries LIMITED (1 page)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 July 2007	Director's particulars changed (1 page)
15 July 2007	Director's particulars changed (1 page)
4 December 2006	Return made up to 09/11/06; full list of members (2 pages)
4 December 2006	Return made up to 09/11/06; full list of members (2 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Secretary's particulars changed (1 page)
1 November 2006	Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
1 November 2006	Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
19 June 2006	Ad 01/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2006	Ad 01/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2006	Company name changed jcs 103 LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed jcs 103 LIMITED\certificate issued on 17/05/06 (2 pages)
9 November 2005	Incorporation (16 pages)
9 November 2005	Incorporation (16 pages)