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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

BREITLING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 1987 (37 years ago)

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Summary

NameBREITLING UK LIMITED
Historical names
  • TWG DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02192055
Incorporation Date11 Nov 1987 (37 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BREITLING TOWNHOUSE, 198 REGENT STREET, W1B 5TP

Officers

individual

IndividualUnited Kingdom

La Financiere Montbrillant Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Benaissa, Nasr-eddine

Director


Appointed on08 Aug 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Kästle, Lars, Dr

Director


Appointed on20 Feb 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mcdonald, Karen

Secretary


Appointed on06 Feb 1995

Resigned on22 Nov 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Mehta, Arvind

Secretary


Appointed on14 Apr 2004

Resigned on25 Feb 2014

Country of residenceUnited Kingdom

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Events

Old value

01 Jun 2005

Name changeTWG DISTRIBUTION LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type fullAAView
12 Nov 2021Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is BREITLING UK LIMITED's headquarters?

BREITLING UK LIMITED's headquarters is located at ENGLAND, LONDON, BREITLING TOWNHOUSE, 198 REGENT STREET, W1B 5TP

What is BREITLING UK LIMITED's industry?

BREITLING UK LIMITED is in the industry of Wholesale of watches and jewellery

What year was BREITLING UK LIMITED started?

BREITLING UK LIMITED was started in 1987

Sources: Companies House