BRUNELLO CUCINELLI (ENGLAND) LIMITED

Key Data

Status

Active

Company No.

05617894

Incorporation date

09/11/2005

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

17/03/2026

Full accounts made up to 2025-12-31

View PDF (22 pages)

22/10/2025

Director's details changed for Dario Pipitone on 2022-10-31

View PDF (2 pages)

22/10/2025

Director's details changed for Dario Pipitone on 2025-10-22

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

17/03/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

30/10/2024

Appointment of Ms Elena Mazzocchi as a director on 2024-10-22

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (5 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

08/03/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/02/2022

Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 2022-02-12

View PDF (1 pages)

20/08/2021

Registered office address changed from 3-5 Burlington Gardens London W1S 3EP to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2021-08-20

View PDF (1 pages)

26/05/2021

Auditor's resignation

View PDF (1 pages)

25/05/2021

Cessation of Brunello Cucinelli Europe S.R.L as a person with significant control on 2017-05-06

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

21/05/2021

Notification of Brunello Cucinelli Spa as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Frenger International Ltd as a secretary on 2020-03-31

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

16/05/2019

Director's details changed for Riccardo Stefanelli on 2019-05-16

View PDF (2 pages)

16/05/2019

Director's details changed for Dario Pipitone on 2019-05-16

View PDF (2 pages)

12/03/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

08/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 2016-05-06

View PDF (1 pages)

09/05/2016

Appointment of Brunello Cucinelli Europe S.R.L as a director on 2016-04-04

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/05/2016

Termination of appointment of Charles Edouard Rambaud as a director on 2016-04-04

View PDF (2 pages)

29/04/2016

Director's details changed for Pipitone Dario on 2013-05-10

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

14/12/2015

Director's details changed for Riccardo Stefanelli on 2013-05-28

View PDF (2 pages)

14/12/2015

Director's details changed for Pipitone Dario on 2013-05-28

View PDF (2 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

22/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (6 pages)

22/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (132 pages)

22/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

17/12/2013

Director's details changed for Charles Edouard Rambaud on 2013-03-12

View PDF (2 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/05/2013

Appointment of Pipitone Dario as a director

View PDF (3 pages)

28/05/2013

Appointment of Riccardo Stefanelli as a director

View PDF (3 pages)

18/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/03/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

06/02/2013

Termination of appointment of Thierry Rambaud as a director

View PDF (2 pages)

06/02/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

05/02/2013

Certificate of change of name

View PDF (4 pages)

05/02/2013

Change of name notice

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

16/11/2012

Director's details changed for Thierry Rambaud on 2012-11-16

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

16/11/2012

Director's details changed for Charles Edouard Rambaud on 2012-11-09

View PDF (2 pages)

15/10/2012

Cancellation of shares. Statement of capital on 2012-10-15

View PDF (4 pages)

08/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Purchase of own shares.

View PDF (3 pages)

24/09/2012

Registered office address changed from 180 Walton Street London SW3 2JL on 2012-09-24

View PDF (2 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

23/01/2012

Director's details changed for Charles Edouard Rambaud on 2011-10-15

View PDF (2 pages)

31/10/2011

Appointment of Charles Edouard Rambaud as a director

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Thierry Rambaud on 2009-11-08

View PDF (2 pages)

21/01/2010

Secretary's details changed for Frenger International Ltd on 2009-11-08

View PDF (2 pages)

21/01/2010

Termination of appointment of Frenger International Limited as a secretary

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

05/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

05/12/2008

Secretary appointed frenger international LTD

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 64 clifton street london EC2A 4HB

View PDF (1 pages)

03/12/2008

Secretary appointed frenger international LIMITED

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

24/09/2008

Appointment terminated secretary kenwood secretaries LIMITED

View PDF (1 pages)

07/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

12/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

01/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/05/2006

Certificate of change of name

View PDF (2 pages)

09/11/2005

Incorporation

View PDF (16 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

20/10/2026

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

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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
Mazzocchi, Elena	Director	22/10/2024 - Present	-
Pipitone, Dario	Director	10/05/2013 - Present	-
Stefanelli, Riccardo	Director	10/05/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Marine aquaculture

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SC344049

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09/06/2008

Turnover:

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LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

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Growing of other perennial crops

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10683489

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About BRUNELLO CUCINELLI (ENGLAND) LIMITED

BRUNELLO CUCINELLI (ENGLAND) LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. 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 BRUNELLO CUCINELLI (ENGLAND) LIMITED?

BRUNELLO CUCINELLI (ENGLAND) LIMITED is currently Active. It was registered on 09/11/2005 .

Where is BRUNELLO CUCINELLI (ENGLAND) LIMITED located?

BRUNELLO CUCINELLI (ENGLAND) LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does BRUNELLO CUCINELLI (ENGLAND) LIMITED do?

BRUNELLO CUCINELLI (ENGLAND) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BRUNELLO CUCINELLI (ENGLAND) LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-12-31.