BRIONI UK LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
BRIONI UK LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
BRIONI UK LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571931. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIONI UK LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571931. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIONI UK LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, REAR SUITE 35 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CYRIL WULFRAN JEAN-CHARLES BUZUT | Aug 1970 | French | Director | 2019-11-29 | CURRENT |
| MEHDI BENABADJI | Nov 1968 | French | Director | 2020-01-16 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| RAFFAELLA ROMANO | Jan 1972 | Italian | Director | 2014-11-13 UNTIL 2019-09-02 | RESIGNED |
| FRANCESCO PESCI | Mar 1967 | Italian | Director | 2010-11-30 UNTIL 2014-11-13 | RESIGNED |
| JEROME FRANCOIS ANDRE MACARIO | Jan 1974 | French | Director | 2014-11-13 UNTIL 2019-11-29 | RESIGNED |
| ANDREA PERRONE | May 1970 | Italian | Director | 2007-06-15 UNTIL 2010-11-30 | RESIGNED |
| GIANLUCA FLORE | Sep 1970 | Italian | Director | 2014-11-13 UNTIL 2017-03-07 | RESIGNED |
| UMBERTO ANGELONI | Aug 1952 | Italian | Director | 2002-10-24 UNTIL 2007-06-15 | RESIGNED |
| DAVID ROY SMALLWOOD | Secretary | 2002-10-24 UNTIL 2009-06-30 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kering Sa | 2016-07-13 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |