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BVLGARI (UK) LIMITED

Company number 02131519

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Feb 2024	TM01	Termination of appointment of Joyce Weng as a director on 31 January 2024	View PDF Termination of appointment of Joyce Weng as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	TM01	Termination of appointment of Lelio Gavazza as a director on 15 September 2023	View PDF Termination of appointment of Lelio Gavazza as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Benjamin Beaufils as a director on 30 November 2023	View PDF Appointment of Benjamin Beaufils as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Mar 2023	AP01	Appointment of Lelio Gavazza as a director on 1 March 2023	View PDF Appointment of Lelio Gavazza as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from 168 New Bond Street London W1S 4RB to 86 Duke of York Square London SW3 4LY on 19 January 2023	View PDF Registered office address changed from 168 New Bond Street London W1S 4RB to 86 Duke of York Square London SW3 4LY on 19 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Walter Bolognino as a director on 12 December 2022	View PDF Termination of appointment of Walter Bolognino as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Jun 2022	AP01	Appointment of Walter Bolognino as a director on 9 June 2022	View PDF Appointment of Walter Bolognino as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Vincenzo Pujia as a director on 26 April 2022	View PDF Termination of appointment of Vincenzo Pujia as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Giuseppe Nicosia as a director on 1 October 2021	View PDF Appointment of Mr Giuseppe Nicosia as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Jan 2021	TM01	Termination of appointment of Paolo Farroni as a director on 5 January 2021	View PDF Termination of appointment of Paolo Farroni as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 May 2019	AP01	Appointment of Joyce Weng as a director on 18 March 2019	View PDF Appointment of Joyce Weng as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Vincent Guy Jean-Pierre Reynes as a director on 1 January 2018	View PDF Termination of appointment of Vincent Guy Jean-Pierre Reynes as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Paolo Farroni as a director on 1 July 2018	View PDF Appointment of Paolo Farroni as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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BVLGARI (UK) LIMITED

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