Berluti UK Limited

Company Name	Berluti UK Limited
Directors	Jean-Christophe Patrice RenÉ Tevenin and Nicolas Sylvain Raybaud
Company Status	Active
Company Number	07107759
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Jean-Christophe Patrice RenÉ Tevenin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	16 March 2015(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Nicolas Sylvain Raybaud
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(13 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Pierre Jean Charles Bouissou
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	General Manager
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Marga Laguillo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Finance Director
Country of Residence	Spanish
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Phillippe Pin-Claret
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Ivar Guillaume Igor Quarante
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Hugues Henri Pierre Bonnet-Masimbert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2011(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mrs SÉVerine Caroline Claude Merle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Antoine Jean-Yves Michel Pin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Nan Jabaud
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	buddhahood.co.uk

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Berluti Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£8,139,000
Gross Profit	£4,593,000
Net Worth	-£1,005,000
Cash	£1,000
Current Liabilities	£9,345,000

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	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

11 December 2012	Delivered on: 20 December 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding

11 December 2012

Delivered on: 20 December 2012
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance see image for full details.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (29 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 April 2019	Appointment of Nan Jabaud as a director on 29 March 2019 (2 pages)
17 April 2019	Termination of appointment of Antoine Jean-Yves Michel Pin as a director on 29 March 2019 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 September 2017	Termination of appointment of SÃ©verine Caroline Claude Merle as a director on 1 September 2017 (1 page)
22 September 2017	Termination of appointment of SÃ©verine Caroline Claude Merle as a director on 1 September 2017 (1 page)
22 September 2017	Appointment of Mr Antoine Jean-Yves Michel Pin as a director on 1 September 2017 (2 pages)
22 September 2017	Appointment of Mr Antoine Jean-Yves Michel Pin as a director on 1 September 2017 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
17 December 2015	Director's details changed for Mr Jean-Christophe Patrice RenÃ© Tevenin on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Jean-Christophe Patrice RenÃ© Tevenin on 17 December 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 March 2015	Appointment of Mr Jean-Christophe Patrice RenÃ© Tevenin as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Ivar Guillaume Igor Quarante as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mr Jean-Christophe Patrice RenÃ© Tevenin as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Ivar Guillaume Igor Quarante as a director on 16 March 2015 (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Appointment of Mrs SÃ©verine Caroline Claude Merle as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mrs SÃ©verine Caroline Claude Merle as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Hugues Henri Pierre Bonnet-Masimbert as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Hugues Henri Pierre Bonnet-Masimbert as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Hugues Henri Pierre Bonnet-Masimbert as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Mrs SÃ©verine Caroline Claude Merle as a director on 1 August 2014 (2 pages)
13 January 2014	Director's details changed for Ivar Guillaume Igor Quarante on 17 December 2013 (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Director's details changed for Ivar Guillaume Igor Quarante on 17 December 2013 (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Hugues Henri Pierre Bonnet-Masimbert on 17 December 2012 (2 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Hugues Henri Pierre Bonnet-Masimbert on 17 December 2012 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Appointment of Ivar Guillaume Igor Quarante as a director (2 pages)
22 September 2011	Appointment of Ivar Guillaume Igor Quarante as a director (2 pages)
22 September 2011	Termination of appointment of Marga Laguillo as a director (1 page)
22 September 2011	Appointment of Hugues Henri Pierre Bonnet-Masimbert as a director (2 pages)
22 September 2011	Termination of appointment of Marga Laguillo as a director (1 page)
22 September 2011	Appointment of Hugues Henri Pierre Bonnet-Masimbert as a director (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Termination of appointment of Phillippe Pin-Claret as a director (1 page)
6 September 2011	Termination of appointment of Phillippe Pin-Claret as a director (1 page)
6 September 2011	Termination of appointment of Pierre Bouissou as a director (1 page)
6 September 2011	Termination of appointment of Pierre Bouissou as a director (1 page)
7 January 2011	Director's details changed for Mr Phillippe Pin-Claret on 17 December 2010 (2 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Director's details changed for Mr Phillippe Pin-Claret on 17 December 2010 (2 pages)
25 October 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
25 October 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
25 October 2010	Director's details changed for Phillippe Pin-Claret on 8 September 2010 (2 pages)
17 December 2009	Incorporation (29 pages)
17 December 2009	Incorporation (29 pages)