BERLUTI UK LIMITED

Key Data

Status

Active

Company No.

07107759

Incorporation date

17/12/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Nicolas Sylvain Raybaud as a director on 2023-10-02

View PDF (2 pages)

13/11/2023

Termination of appointment of Nan Jabaud as a director on 2023-10-02

View PDF (1 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/04/2022

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/04/2019

Appointment of Nan Jabaud as a director on 2019-03-29

View PDF (2 pages)

17/04/2019

Termination of appointment of Antoine Jean-Yves Michel Pin as a director on 2019-03-29

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/09/2017

Termination of appointment of Séverine Caroline Claude Merle as a director on 2017-09-01

View PDF (1 pages)

22/09/2017

Appointment of Mr Antoine Jean-Yves Michel Pin as a director on 2017-09-01

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

17/12/2015

Director's details changed for Mr Jean-Christophe Patrice René Tevenin on 2015-12-17

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/03/2015

Appointment of Mr Jean-Christophe Patrice René Tevenin as a director on 2015-03-16

View PDF (2 pages)

16/03/2015

Termination of appointment of Ivar Guillaume Igor Quarante as a director on 2015-03-16

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

17/12/2014

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 2014-12-17

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/08/2014

Termination of appointment of Hugues Henri Pierre Bonnet-Masimbert as a director on 2014-08-01

View PDF (1 pages)

13/08/2014

Appointment of Mrs Séverine Caroline Claude Merle as a director on 2014-08-01

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

13/01/2014

Director's details changed for Ivar Guillaume Igor Quarante on 2013-12-17

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Hugues Henri Pierre Bonnet-Masimbert on 2012-12-17

View PDF (2 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

22/09/2011

Termination of appointment of Marga Laguillo as a director

View PDF (1 pages)

22/09/2011

Appointment of Ivar Guillaume Igor Quarante as a director

View PDF (2 pages)

22/09/2011

Appointment of Hugues Henri Pierre Bonnet-Masimbert as a director

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/09/2011

Termination of appointment of Pierre Bouissou as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Phillippe Pin-Claret as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

07/01/2011

Director's details changed for Mr Phillippe Pin-Claret on 2010-12-17

View PDF (2 pages)

25/10/2010

Director's details changed for Phillippe Pin-Claret on 2010-09-08

View PDF (2 pages)

17/12/2009

Incorporation

View PDF (29 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

31/10/2026

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
Tevenin, Jean-Christophe Patrice René	Director	16/03/2015 - Present	-
Raybaud, Nicolas Sylvain	Director	02/10/2023 - Present	-
Jabaud, Nan	Director	29/03/2019 - 02/10/2023	-

Persons with Significant Control

No PSC data available.

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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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 BERLUTI UK LIMITED

BERLUTI UK LIMITED is an(a) Active company incorporated on 17/12/2009 with the registered office located at C/O Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA. There are currently 2 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 BERLUTI UK LIMITED?

BERLUTI UK LIMITED is currently Active. It was registered on 17/12/2009 .

Where is BERLUTI UK LIMITED located?

BERLUTI UK LIMITED is registered at C/O Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA.

What does BERLUTI UK LIMITED do?

BERLUTI UK LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for BERLUTI UK LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.