BVLGARI (UK) LIMITED

Key Data

Status

Active

Company No.

02131519

Incorporation date

13/05/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

15/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Georgia Noutsi as a director on 2025-10-31

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/10/2025

Registered office address changed from 86 Duke of York Square London SW3 4LY England to 91 Wimpole Street London W1G 0EF on 2025-10-03

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/02/2024

Termination of appointment of Joyce Weng as a director on 2024-01-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/12/2023

Appointment of Benjamin Beaufils as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Lelio Gavazza as a director on 2023-09-15

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from 168 New Bond Street London W1S 4RB to 86 Duke of York Square London SW3 4LY on 2023-01-19

View PDF (1 pages)

04/01/2023

Termination of appointment of Walter Bolognino as a director on 2022-12-12

View PDF (1 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/06/2022

Appointment of Walter Bolognino as a director on 2022-06-09

View PDF (2 pages)

08/06/2022

Termination of appointment of Vincenzo Pujia as a director on 2022-04-26

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Mr Giuseppe Nicosia as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/01/2021

Termination of appointment of Paolo Farroni as a director on 2021-01-05

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

16/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/05/2019

Appointment of Joyce Weng as a director on 2019-03-18

View PDF (2 pages)

20/05/2019

Termination of appointment of Vincent Guy Jean-Pierre Reynes as a director on 2018-01-01

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

05/09/2018

Appointment of Paolo Farroni as a director on 2018-07-01

View PDF (2 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/07/2018

Termination of appointment of Maurizio Valentini as a director on 2018-06-15

View PDF (1 pages)

27/03/2018

Appointment of Vincenzo Pujia as a director on 2018-01-01

View PDF (2 pages)

27/03/2018

Termination of appointment of Lelio Gavazza as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

18/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/02/2017

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/01/2017

Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

08/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

08/01/2016

Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

25/06/2015

Auditor's resignation

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

29/01/2015

Termination of appointment of Julie Ann Morrison as a director on 2014-09-26

View PDF (1 pages)

29/01/2015

Appointment of Mr Vincent Guy Jean-Pierre Reynes as a director on 2015-01-05

View PDF (2 pages)

29/01/2015

Termination of appointment of Isabelle Patricia Haeberli as a director on 2014-09-08

View PDF (1 pages)

29/01/2015

Termination of appointment of Flavio Dal Lago as a director on 2014-06-10

View PDF (1 pages)

28/01/2015

Appointment of Mr Maurizio Valentini as a director on 2014-10-01

View PDF (2 pages)

28/01/2015

Appointment of Mr Lelio Gavazza as a director on 2014-06-10

View PDF (2 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/06/2013

Appointment of Julie Ann Morrison as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/06/2012

Termination of appointment of Angelina Ypma as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

11/01/2012

Director's details changed for Angelina Ypma on 2011-10-17

View PDF (2 pages)

06/01/2012

Auditor's resignation

View PDF (2 pages)

22/12/2011

Auditor's resignation

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

27/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

11/05/2010

Appointment of Isabelle Patricia Haeberli as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Patrizio Stella as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Umberto Cellere as a director

View PDF (1 pages)

10/05/2010

Appointment of Mr Flavio Dal Lago as a director

View PDF (2 pages)

10/05/2010

Registered office address changed from 168-169 New Bond Street London W1S 4RB on 2010-05-10

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Director's details changed for Umberto Machi Di Cellere on 2010-01-04

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Patrizio Stella on 2010-01-04

View PDF (2 pages)

25/01/2010

Director's details changed for Angelina Ypma on 2010-01-04

View PDF (2 pages)

25/01/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2010-01-04

View PDF (2 pages)

03/04/2009

Director appointed umberto machi di cellere

View PDF (2 pages)

03/04/2009

Director appointed patrizio stella

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/03/2009

Appointment terminated director mario gilardini

View PDF (1 pages)

30/03/2009

Appointment terminated director paolo alberti

View PDF (1 pages)

19/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / angelina bleach / 04/01/2008

View PDF (2 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/02/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Resolutions

View PDF (1 pages)

04/08/2006

Memorandum and Articles of Association

View PDF (8 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

23/01/2006

Ad 19/12/05--------- £ si 8000000@1=8000000 £ ic 10500000/18500000

View PDF (2 pages)

19/01/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Return made up to 04/01/05; full list of members; amend

View PDF (6 pages)

15/11/2005

New director appointed

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/02/2005

Ad 16/12/04--------- £ si 5000000@1

View PDF (2 pages)

04/02/2005

Nc inc already adjusted 16/12/04

View PDF (1 pages)

04/02/2005

Resolutions

View PDF (0 pages)

04/02/2005

Resolutions

View PDF (1 pages)

17/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

25/11/2004

Registered office changed on 25/11/04 from: 172 new bond street london W1S 4RE

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/08/2004

Ad 16/06/04--------- £ si 4000000@1=4000000 £ ic 1500000/5500000

View PDF (2 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

£ nc 2000000/5500000 16/06/04

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: 172 new bond street london W1Y 9PB

View PDF (1 pages)

09/03/2004

Auditor's resignation

View PDF (1 pages)

09/02/2004

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

View PDF (6 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/02/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

20/02/2003

Return made up to 04/01/02; full list of members

View PDF (6 pages)

17/02/2003

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

View PDF (7 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/03/2001

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

View PDF (7 pages)

20/03/2001

Location of register of members

View PDF (1 pages)

07/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/12/1998

Return made up to 04/01/99; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Registered office changed on 25/02/98 from: 2ND floor pemberton house 15 wrights lane london W8 5SL

View PDF (1 pages)

02/12/1997

Secretary's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/01/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/05/1996

Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB

View PDF (1 pages)

31/03/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

29/01/1996

Location of register of members address changed

View PDF (0 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/03/1995

Memorandum and Articles of Association

View PDF (8 pages)

20/03/1995

Resolutions

View PDF (4 pages)

20/03/1995

Resolutions

View PDF (0 pages)

20/03/1995

Resolutions

View PDF (0 pages)

20/03/1995

Resolutions

View PDF (4 pages)

06/02/1995

Director's particulars changed

View PDF (0 pages)

29/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/08/1994

Location of register of directors' interests

View PDF (0 pages)

11/08/1994

Location of register of members

View PDF (0 pages)

18/07/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

23/02/1994

Return made up to 04/01/94; full list of members

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23/09/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

02/02/1993

Return made up to 04/01/93; full list of members

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12/08/1992

Director's particulars changed

View PDF (0 pages)

28/05/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

05/02/1992

Return made up to 04/01/92; full list of members

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02/10/1991

Director's particulars changed

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09/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1991

Return made up to 13/05/91; full list of members

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28/06/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

03/06/1991

Auditor's resignation

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16/10/1990

Director resigned

View PDF (0 pages)

28/08/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

12/03/1990

Return made up to 04/01/90; full list of members

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12/03/1990

Return made up to 31/12/87; full list of members

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13/02/1990

Director's particulars changed

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22/01/1990

Full accounts made up to 1988-12-31

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22/01/1990

Full accounts made up to 1987-12-31

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19/06/1989

Registered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE

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17/01/1989

Particulars of mortgage/charge

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17/01/1989

Nc inc already adjusted

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12/01/1989

New director appointed

View PDF (0 pages)

14/12/1988

Director resigned;new director appointed

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12/12/1988

Wd 24/11/88 ad 31/10/88--------- £ si 1499900@1=1499900 £ ic 100/1500000

View PDF (0 pages)

12/12/1988

Resolutions

View PDF (1 pages)

21/11/1988

Wd 07/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/09/1988

New director appointed

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26/07/1988

Accounting reference date shortened from 31/03 to 31/12

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18/09/1987

Certificate of change of name

View PDF (2 pages)

18/09/1987

Certificate of change of name

View PDF (2 pages)

08/09/1987

Secretary resigned;new secretary appointed

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08/09/1987

Registered office changed on 08/09/87 from: 70/74 city road london EC1Y 2DQ

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08/09/1987

Director resigned;new director appointed

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13/05/1987

Incorporation

View PDF (16 pages)

13/05/1987

Incorporation

View PDF (16 pages)

13/05/1987

Certificate of Incorporation

View PDF (1 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

04/01/2027

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
Bolognino, Walter	Director	09/06/2022 - 12/12/2022	-
Gavazza, Lelio	Director	01/03/2023 - 15/09/2023	3
Beaufils, Benjamin	Director	30/11/2023 - Present	-
Weng, Joyce	Director	18/03/2019 - 31/01/2024	-
Nicosia, Giuseppe	Director	01/10/2021 - Present	-

Persons with Significant Control

No PSC data available.

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

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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About BVLGARI (UK) LIMITED

BVLGARI (UK) LIMITED is an(a) Active company incorporated on 13/05/1987 with the registered office located at 91 Wimpole Street, London W1G 0EF. 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 BVLGARI (UK) LIMITED?

BVLGARI (UK) LIMITED is currently Active. It was registered on 13/05/1987 .

Where is BVLGARI (UK) LIMITED located?

BVLGARI (UK) LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does BVLGARI (UK) LIMITED do?

BVLGARI (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BVLGARI (UK) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with no updates.