PATEK PHILIPPE UK LIMITED

Key Data

Status

Active

Company No.

00410287

Incorporation date

10/05/1946

Size

Group

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

11/11/2025

Director's details changed for Laurent Bernasconi on 2025-04-01

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

22/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (31 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

25/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (31 pages)

15/07/2024

Appointment of Laurent Bernasconi as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Termination of appointment of Claude Peny as a director on 2024-07-01

View PDF (1 pages)

24/11/2023

Change of details for Thierry Henri Stern as a person with significant control on 2023-11-24

View PDF (2 pages)

24/11/2023

Director's details changed for Thierry Henri Stern on 2023-11-24

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (29 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

25/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (30 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

31/01/2025

Next confirmation date

11/11/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Hearn, Andrew Mark	Director	30/06/2000 - 10/12/2021	2
Stern, Thierry Henri	Director	01/02/2003 - Present	1
Lurshay, Adrian	Director	01/01/2020 - Present	1
Bernasconi, Laurent	Director	01/07/2024 - Present	1
Hearn, Andrew Mark	Secretary	30/06/2000 - 12/08/2020	-

Persons with Significant Control

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

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15/04/1996

Turnover:

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About PATEK PHILIPPE UK LIMITED

PATEK PHILIPPE UK LIMITED is an(a) Active company incorporated on 10/05/1946 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 PATEK PHILIPPE UK LIMITED?

PATEK PHILIPPE UK LIMITED is currently Active. It was registered on 10/05/1946 .

Where is PATEK PHILIPPE UK LIMITED located?

PATEK PHILIPPE UK LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does PATEK PHILIPPE UK LIMITED do?

PATEK PHILIPPE UK LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for PATEK PHILIPPE UK LIMITED?

The latest filing was on 11/11/2025: Director's details changed for Laurent Bernasconi on 2025-04-01.