Balenciaga Uk Ltd in Oakfield House 35 Perrymount Road HAYWARDS HEATH

Balenciaga Uk Ltd HAYWARDS HEATH

Balenciaga Uk started in year 2007 as Private Limited Company with registration number 06277236. The Balenciaga Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Haywards Heath at 5th Floor Rear Suite. Postal code: RH16 3BW.

The firm has 3 directors, namely Cédric C., Eric S. and Sarah M.. Of them, Sarah M. has been with the company the longest, being appointed on 29 August 2013 and Cédric C. has been with the company for the least time - from 28 January 2017. As of 1 May 2024, there were 6 ex directors - Michel F., Marco G. and others listed below. There were no ex secretaries.

Balenciaga Uk Ltd Address / Contact

Office Address	5th Floor Rear Suite
Office Address2	Oakfield House 35 Perrymount Road
Town	Haywards Heath
Post code	RH16 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06277236
Date of Incorporation	Tue, 12th Jun 2007
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Cédric C.

Position: Director

Appointed: 28 January 2017

Eric S.

Position: Director

Appointed: 01 December 2014

Sarah M.

Position: Director

Appointed: 29 August 2013

Michel F.

Position: Director

Appointed: 06 July 2011

Resigned: 31 July 2014

Marco G.

Position: Director

Appointed: 18 April 2011

Resigned: 28 March 2013

Andrew M.

Position: Director

Appointed: 27 November 2009

Resigned: 31 December 2010

Cheryl S.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2011

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2007

Resigned: 05 January 2009

Isabelle G.

Position: Director

Appointed: 12 June 2007

Resigned: 05 January 2017

Andrew F.

Position: Director

Appointed: 12 June 2007

Resigned: 24 June 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Kering Sa from Paris, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kering Sa

40 Rue De Sevres Rue De Sevres, 75007, Paris, France

Legal authority	French Laws
Legal form	Societe Anonyme
Country registered	France
Place registered	French Registry
Registration number	552 075 020
Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom at an unknown date to 1 Callaghan Square Cardiff CF10 5BT filed on: 25th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom at an unknown date to 1 Callaghan Square Cardiff CF10 5BT filed on: 25th, January 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (42 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 11th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (39 pages)
AD02	Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 23rd, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AD02	Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 10th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (29 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY filed on: 9th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	200001.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (23 pages)
AD02	Single Alternative Inspection Location changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY United Kingdom at an unknown date to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY filed on: 26th, February 2015	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY filed on: 26th, February 2015	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW filed on: 24th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	200001.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (22 pages)
AD01	Change of registered office on 2013/06/06 from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN filed on: 6th, June 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom filed on: 3rd, April 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, April 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Global House High Street Crawley West Sussex RH10 1DL United Kingdom filed on: 6th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 20th, July 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, December 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 200000 shares on 2007/11/21. Value of each share 1 £, total number of shares: 200001. filed on: 11th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, December 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/11/07 filed on: 11th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/07 filed on: 11th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, December 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, December 2007	resolution	Free Download
88(2)R	Alloted 200000 shares on 2007/11/21. Value of each share 1 £, total number of shares: 200001. filed on: 11th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, June 2007	incorporation	Free Download (18 pages)

Balenciaga Uk Ltd HAYWARDS HEATH

Balenciaga Uk Ltd Address / Contact

Company Information / Profile

Company staff

Cédric C.

Eric S.

Sarah M.

Michel F.

Marco G.

Andrew M.

Cheryl S.

Chalfen Secretaries Limited

Isabelle G.

Andrew F.

People with significant control

Company filings

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