BACCARAT UK LIMITED

Key Data

Status

Active

Company No.

03226955

Incorporation date

19/07/1996

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

25/09/2025

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

View PDF (10 pages)

21/07/2025

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

View PDF (3 pages)

26/02/2025

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

View PDF (1 pages)

26/02/2025

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

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

07/10/2024

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

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

24/07/2024

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

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

01/08/2023

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

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

28/07/2022

Appointment of Mr Remi Grosjean as a director on 2022-07-01

View PDF (2 pages)

28/07/2022

Termination of appointment of Nicolas Houdoux as a director on 2022-06-24

View PDF (1 pages)

21/04/2022

Appointment of Margareth Henriquez as a director on 2022-04-01

View PDF (2 pages)

21/04/2022

Termination of appointment of Herve Martin as a director on 2022-04-01

View PDF (1 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/10/2021

Termination of appointment of Pascale Amiel as a director on 2021-09-27

View PDF (1 pages)

13/10/2021

Appointment of Herve Martin as a director on 2021-09-27

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

25/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

25/09/2020

Director's details changed for Mr Nicolas Houdoux on 2020-09-16

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/09/2019

Termination of appointment of Pascal Francois Jacques Malbequi as a secretary on 2018-09-18

View PDF (1 pages)

23/09/2019

Appointment of Morgane Wittmer as a secretary on 2019-07-26

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

14/08/2018

Director's details changed for Mr Nicolas Houdoux on 2018-08-14

View PDF (2 pages)

18/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

06/07/2015

Director's details changed for Mr Nicholas Houdoux on 2014-04-20

View PDF (2 pages)

01/07/2015

Appointment of Mr Nicholas Houdoux as a director on 2014-04-20

View PDF (2 pages)

30/06/2015

Termination of appointment of Herve Marie Alain Cambournac as a director on 2015-01-08

View PDF (1 pages)

30/06/2015

Appointment of Ms Pascale Amiel as a director on 2015-01-08

View PDF (2 pages)

30/06/2015

Termination of appointment of Igor Pierre Baschet as a director on 2014-04-20

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

01/07/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2014-07-01

View PDF (1 pages)

25/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

31/05/2012

Appointment of Igor Pierre Baschet as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Lorenzo Nuti as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

26/07/2011

Termination of appointment of Herve Martin as a director

View PDF (1 pages)

06/05/2011

Appointment of Lorenzo Nuti as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Monsieu Herve Yves-Marie Olivier Martin on 2010-07-19

View PDF (3 pages)

04/08/2010

Director's details changed for Herve Marie Alain Cambournac on 2010-07-19

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

28/07/2009

Director's change of particulars / herve martin / 19/07/2009

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

20/08/2008

Director's change of particulars / herve martin / 19/07/2008

View PDF (2 pages)

20/08/2008

Director's change of particulars / herve cambournac / 19/07/2008

View PDF (1 pages)

20/08/2008

Secretary's change of particulars / pascal malbequi / 19/07/2008

View PDF (1 pages)

18/04/2008

Director appointed monsieu herve martin

View PDF (2 pages)

15/04/2008

Appointment terminated director marc leclerc

View PDF (1 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

30/07/2007

Registered office changed on 30/07/07 from: 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 19/01/07 from: 37 old bond street london W1

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/09/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

31/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

20/01/2003

Return made up to 19/07/02; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/09/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/09/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (15 pages)

22/01/1999

Ad 24/12/98--------- £ si 150000@1=150000 £ ic 165000/315000

View PDF (2 pages)

22/01/1999

Nc inc already adjusted 24/12/98

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (2 pages)

19/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

12/08/1998

Director resigned

View PDF (1 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/09/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

03/03/1997

Ad 13/02/97--------- £ si 164999@1=164999 £ ic 1/165000

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

£ nc 100/165000 13/02/97

View PDF (1 pages)

21/11/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1996

Registered office changed on 12/11/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

08/11/1996

Certificate of change of name

View PDF (2 pages)

08/11/1996

Resolutions

View PDF (0 pages)

19/07/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
494.03K
-
0.00
72.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alnery Incorporations No 1 Limited	Nominee Director	18/07/1996 - 30/10/1996	1374
Oriez, Thierry Louis François	Director	30/10/1996 - 30/12/2006	1
Nuti, Lorenzo	Director	20/04/2011 - 09/05/2012	-
Martin, Herve	Director	26/09/2021 - 31/03/2022	-
Leclerc, Marc Henri Charles	Director	30/10/1996 - 08/01/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BACCARAT UK LIMITED

BACCARAT UK LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACCARAT UK LIMITED?

BACCARAT UK LIMITED is currently Active. It was registered on 19/07/1996 .

Where is BACCARAT UK LIMITED located?

BACCARAT UK LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does BACCARAT UK LIMITED do?

BACCARAT UK LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BACCARAT UK LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.