BOTTEGA VENETA U.K. CO. LIMITED

Key Data

Status

Active

Company No.

02892235

Incorporation date

24/01/1994

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);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1994)

05/02/2026

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

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

05/02/2025

Director's details changed for Mr Giorgio Esposti 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)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

21/03/2024

Full accounts made up to 2022-12-31

View PDF (54 pages)

31/01/2024

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)

26/01/2023

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

View PDF (3 pages)

12/01/2023

Director's details changed for Massimiliano Brunazzo on 2019-09-01

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

01/09/2022

Appointment of Roberto Giuseppe Ciulla as a director on 2022-08-31

View PDF (2 pages)

28/01/2022

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 (44 pages)

25/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

11/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (3 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 (30 pages)

09/09/2019

Appointment of Massimiliano Brunazzo as a director on 2019-09-01

View PDF (2 pages)

02/04/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/03/2019

Termination of appointment of Marc Le Mat as a director on 2019-02-15

View PDF (1 pages)

06/02/2019

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

View PDF (3 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 C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

09/01/2018

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

View PDF (1 pages)

01/12/2017

Appointment of Mr Giorgio Esposti as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Termination of appointment of Carlo Federico Baratta as a director on 2017-11-30

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

19/07/2017

Appointment of Mr Marc Le Mat as a director on 2017-07-03

View PDF (2 pages)

18/07/2017

Termination of appointment of Andrea Cottini as a director on 2017-07-03

View PDF (1 pages)

20/04/2017

Termination of appointment of Simone Dominici as a director on 2017-03-31

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

22/06/2016

Appointment of Mr Andrea Cottini as a director on 2016-06-01

View PDF (2 pages)

11/02/2016

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

View PDF (4 pages)

11/02/2016

Director's details changed for Mr Carlo Federico Baratta on 2016-01-20

View PDF (2 pages)

09/10/2015

Termination of appointment of Antonella Centra as a director on 2015-09-22

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

18/06/2015

Appointment of Mr Simone Dominici as a director on 2015-05-29

View PDF (2 pages)

18/06/2015

Termination of appointment of Gabriele Maggio as a director on 2015-05-29

View PDF (1 pages)

24/02/2015

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

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/02/2014

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

View PDF (5 pages)

03/09/2013

Appointment of Mr Gabriele Maggio as a director

View PDF (2 pages)

03/09/2013

Appointment of Ms Antonella Centra as a director

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/07/2013

Termination of appointment of Michel Friocourt as a director

View PDF (1 pages)

06/06/2013

Director's details changed for Federico Baratta on 2013-06-06

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 Nabarrro 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)

01/02/2013

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)

24/01/2013

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

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/02/2012

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

View PDF (4 pages)

11/07/2011

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 (22 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

11/03/2011

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)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

06/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for Federico Baratta on 2010-01-23

View PDF (2 pages)

27/11/2009

Termination of appointment of Marco Guaschi as a director

View PDF (1 pages)

25/11/2009

Appointment of Mr Andrew Mcnulty as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/03/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

30/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/07/2008

Director appointed miss cheryl solomon

View PDF (1 pages)

17/07/2008

Appointment terminated director andrew field

View PDF (1 pages)

14/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

09/06/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

14/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

26/08/2004

Registered office changed on 26/08/04 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Ad 30/04/03--------- £ si 1000@1000

View PDF (2 pages)

08/04/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (2 pages)

06/03/2004

Auditor's resignation

View PDF (1 pages)

06/03/2004

Full accounts made up to 2003-01-31

View PDF (14 pages)

06/03/2004

Full accounts made up to 2002-01-31

View PDF (16 pages)

04/03/2004

Return made up to 24/01/04; full list of members; amend

View PDF (6 pages)

20/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 24/01/04; full list of members

View PDF (2 pages)

04/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

21/07/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (2 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (2 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

22/03/2002

Return made up to 24/01/02; full list of members

View PDF (5 pages)

22/03/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

26/02/2002

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

02/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

24/10/2001

Resolutions

View PDF (2 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Registered office changed on 29/05/01 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

20/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

20/10/1998

Full group accounts made up to 1997-12-31

View PDF (8 pages)

09/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

29/01/1998

Ad 27/08/97--------- £ si 170@1000=170000 £ ic 5000/175000

View PDF (2 pages)

29/01/1998

Resolutions

View PDF (16 pages)

29/01/1998

Resolutions

View PDF (16 pages)

29/01/1998

£ nc 50000/175000 27/08/97

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Registered office changed on 17/11/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (5 pages)

30/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

02/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

29/01/1995

Accounting reference date shortened from 31/01 to 31/12

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11/05/1994

Registered office changed on 11/05/94 from: 47 brunswick place london N1 6EE

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18/02/1994

Secretary resigned

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24/01/1994

Incorporation

View PDF (19 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
Esposti, Giorgio	Director	01/12/2017 - Present	-
Ciulla, Roberto Giuseppe	Director	31/08/2022 - Present	-
Brunazzo, Massimiliano	Director	01/09/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOTTEGA VENETA U.K. CO. LIMITED

BOTTEGA VENETA U.K. CO. LIMITED is an(a) Active company incorporated on 24/01/1994 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. 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 BOTTEGA VENETA U.K. CO. LIMITED?

BOTTEGA VENETA U.K. CO. LIMITED is currently Active. It was registered on 24/01/1994 .

Where is BOTTEGA VENETA U.K. CO. LIMITED located?

BOTTEGA VENETA U.K. CO. LIMITED is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does BOTTEGA VENETA U.K. CO. LIMITED do?

BOTTEGA VENETA U.K. CO. LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BOTTEGA VENETA U.K. CO. LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with no updates.