BALENCIAGA UK LTD

Key Data

Status

Active

Company No.

06277236

Incorporation date

12/06/2007

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

19/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

15/10/2025

Appointment of Delphine Martine Aimée Chopard as a director on 2025-10-10

View PDF (2 pages)

15/10/2025

Termination of appointment of Alexia De Courcel as a director on 2025-10-10

View PDF (1 pages)

15/10/2025

Termination of appointment of Eric Sandrin as a director on 2025-10-10

View PDF (1 pages)

06/02/2025

Director's details changed for Michel Hautekiet on 2025-01-25

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

21/01/2025

Appointment of Bertrand Guillotin as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Appointment of Alexia De Courcel as a director on 2025-01-20

View PDF (2 pages)

20/01/2025

Termination of appointment of Cédric Charbit as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Appointment of Gianfranco Gianangeli as a director on 2025-01-02

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

29/07/2024

Appointment of Michel Hautekiet as a director on 2024-07-18

View PDF (2 pages)

26/07/2024

Termination of appointment of Sarah Jane Mills as a director on 2024-07-16

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

25/01/2024

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

11/12/2023

Director's details changed for Mr Eric Sandrin on 2023-12-06

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

13/01/2023

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

11/01/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

11/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

23/10/2019

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/01/2018

Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

20/04/2017

Appointment of Cédric Charbit as a director on 2017-01-28

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

09/02/2017

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

09/02/2017

Termination of appointment of Isabelle Guichot as a director on 2017-01-05

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/02/2015

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY United Kingdom to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

26/02/2015

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

24/02/2015

Director's details changed for Isabelle Guichot on 2015-01-27

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

24/02/2015

Register(s) moved to registered office address 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW

View PDF (1 pages)

22/12/2014

Appointment of Mr Eric Sandrin as a director on 2014-12-01

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/09/2014

Termination of appointment of Michel François Friocourt as a director on 2014-07-31

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/09/2013

Appointment of Mrs Sarah Jane Mills as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Marco Guaschi as a director

View PDF (1 pages)

06/06/2013

Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2013-06-06

View PDF (1 pages)

03/04/2013

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

06/03/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Michel Francois Friocourt on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Michel Francois Friocourt on 2013-02-01

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

13/07/2011

Appointment of Mr Michel Friocourt as a director

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Marco Guaschi as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Andrew Mcnulty as a director

View PDF (1 pages)

18/10/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-09-27

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Director's details changed for Isabelle Guichot on 2010-06-11

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/11/2009

Appointment of Mr Andrew Mcnulty as a director

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

02/03/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

29/07/2008

Appointment terminated director andrew field

View PDF (1 pages)

25/07/2008

Director appointed miss cheryl solomon

View PDF (1 pages)

11/12/2007

Ad 21/11/07--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 21/11/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

12/06/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guillotin, Bertrand	Director	20/01/2025 - Present	-
Hautekiet, Michel	Director	18/07/2024 - Present	3
Sandrin, Eric	Director	01/12/2014 - 10/10/2025	6
Friocourt, Michel François	Director	06/07/2011 - 31/07/2014	10
Mr Andrew John Stanley Field	Director	12/06/2007 - 24/06/2008	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALENCIAGA UK LTD

BALENCIAGA UK LTD is an(a) Active company incorporated on 12/06/2007 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There are currently 4 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 BALENCIAGA UK LTD?

BALENCIAGA UK LTD is currently Active. It was registered on 12/06/2007 .

Where is BALENCIAGA UK LTD located?

BALENCIAGA UK LTD is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does BALENCIAGA UK LTD do?

BALENCIAGA UK LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BALENCIAGA UK LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-27 with no updates.