Breitling Uk Limited

General information

Name:

Breitling Uk Ltd

Office Address:

Breitling Townhouse 198 Regent Street W1B 5TP London

Number: 02192055

Incorporation date: 1987-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breitling Uk is a company registered at W1B 5TP London at Breitling Townhouse. This business was established in 1987 and is registered under the registration number 02192055. This business has been on the UK market for thirty seven years now and company state is active. nineteen years from now this business switched its registered name from Twg Distribution to Breitling Uk Limited. The company's registered with SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. 2022/03/31 is the last time when the company accounts were reported.

The info we posses detailing this enterprise's members suggests the existence of three directors: Lars K., Nasr-Eddine B. and Gavin M. who joined the team on 20th February 2020, 8th August 2018 and 26th November 2014.

  • Previous company's names
  • Breitling Uk Limited 2005-06-01
  • Twg Distribution Limited 1987-11-11

Company staff

Lars K.

Role: Director

Appointed: 20 February 2020

Latest update: 24 March 2024

Nasr-Eddine B.

Role: Director

Appointed: 08 August 2018

Latest update: 24 March 2024

Gavin M.

Role: Director

Appointed: 26 November 2014

Latest update: 24 March 2024

People with significant control

La Financiere Montbrillant Sa
Address: 3 Avenue Pasteur, 2311 Luxemboug, Luxemboug
Legal authority Commercial Companies 1915
Legal form Societe Anonyme
Country registered Luxemboug
Place registered Luxemboug
Registration number B78857
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
36
Company Age

Closest Companies - by postcode