BACCARAT UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
55 Loudoun Road, St John's Wood, London NW8 0DL
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 25/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  3. 21/07/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  4. 26/02/2025

    Termination of appointment of Margareth Henriquez as a director on 2025-02-19

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/08/2027Filing deadline

Next statement date
19/07/2027
Last statement dated
19/07/2026

See the full filing history

Financial performance

The latest figures BACCARAT UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£689.13K2024
10.92%vs 2023

2023: £621.27K

Total Assets

£2.34M2024
45.02%vs 2023

2023: £1.61M

Cash in Bank

£153.91K2024
57.57%vs 2023

2023: £97.68K

Total Liabilities

£1.65M2024
66.43%vs 2023

2023: £989.20K

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 45.02% on 2023. See the full financial analysis for BACCARAT UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

62021
62022
62023
62024
YearEmployeesChange
202460
202360
202260
20216–

Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

19

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary18/07/1996–30/10/19961347
Director30/10/1996–30/12/20062
Director20/04/2011–09/05/20120
Director26/09/2021–31/03/20220
Director30/10/1996–08/01/20080
Director31/12/2006–07/01/20150
Director09/05/2012–19/04/20140
Director07/01/2015–26/09/20212
Nominee Director18/07/1996–30/10/1996657
Nominee Director18/07/1996–30/10/19961347
Director01/04/2022–19/02/20250
Director08/01/2008–30/03/20114
Director19/04/2014–23/06/20220
Director30/10/1996–29/04/19980
Secretary30/10/1996–17/09/20180
Secretary25/07/2019–Present0
Director01/10/2024–Present1
Director19/02/2025–Present0
Director01/07/2022–01/10/20240

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/01/2018–Present0
19/07/2016–17/01/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
121
Since 19/07/1996
Last 12 months
1
-5 vs the year before
Most recent filing
24/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 24/07/2026

Filing timeline

  1. 24/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 25/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  3. 21/07/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  4. 26/02/2025

    Termination of appointment of Margareth Henriquez as a director on 2025-02-19

    View PDF (1 pages)
  5. 26/02/2025

    Appointment of Laurence Nicolas as a director on 2025-02-19

    View PDF (2 pages)
  6. 07/10/2024

    Termination of appointment of Remi Grosjean as a director on 2024-10-01

    View PDF (1 pages)
  7. 07/10/2024

    Appointment of Mr Wilfrid André Jean Poisnel as a director on 2024-10-01

    View PDF (2 pages)
  8. 19/09/2024

    Full accounts made up to 2023-12-31

    View PDF (23 pages)
  9. 24/07/2024

    Confirmation statement made on 2024-07-19 with no updates

    View PDF (3 pages)
  10. 22/12/2023

    Full accounts made up to 2022-12-31

    View PDF (25 pages)
  11. 01/08/2023

    Confirmation statement made on 2023-07-19 with no updates

    View PDF (3 pages)
  12. 26/09/2022

    Full accounts made up to 2021-12-31

    View PDF (24 pages)

Showing 12 of 121 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to BACCARAT UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,567 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other retail sale not in stores stalls or markets.Browse the listing

About BACCARAT UK LIMITED

A short description of the company, written from its Companies House record.

BACCARAT UK LIMITED is a private limited company registered in the United Kingdom, based in 55 Loudoun Road, St John's Wood, London NW8 0DL. Companies House classifies its business as Other retail sale not in stores stalls or markets. It has been on the register for 30 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £689.13K and 6 employees.

BACCARAT UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BACCARAT UK LIMITED under one registered business activity: Other retail sale not in stores stalls or markets (47.99 - SIC 2007).

BACCARAT UK LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £689.13K, total assets of £2.34M, cash in bank of £153.91K and total liabilities of £1.65M.

The most recent document on the record is dated 24/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/08/2027.

Companies House lists 19 officers (3 currently in post) and 2 people with significant control (1 current).