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Bottega Veneta U.K. Co. Limited

Bottega Veneta U.K. Co. Limited is an active company incorporated on 24 January 1994 with the registered office located in Haywards Heath, West Sussex. Bottega Veneta U.K. Co. Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02892235
Private limited company
Age
31 years
Incorporated 24 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer Emea • Italian • Lives in Italy • Born in Mar 1979
Director • Cfo Bottega Veneta • Italian • Lives in Italy • Born in Feb 1972
Director • Chief Financial Officer Emea • Italian • Lives in Italy • Born in Apr 1975
Kering Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£154K
Decreased by £82K (-35%)
Turnover
£50.65M
Decreased by £4.53M (-8%)
Employees
106
Increased by 6 (+6%)
Total Assets
£111.02M
Increased by £23.92M (+27%)
Total Liabilities
-£94.9M
Increased by £23.5M (+33%)
Net Assets
£16.13M
Increased by £412K (+3%)
Debt Ratio (%)
85%
Increased by 3.51% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Giorgio Esposti Details Changed
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Roberto Giuseppe Ciulla Appointed
3 Years Ago on 31 Aug 2022
Massimiliano Brunazzo Details Changed
6 Years Ago on 1 Sep 2019
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Documents
Director's details changed for Mr Giorgio Esposti on 25 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 31 Jan 2024
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Director's details changed for Massimiliano Brunazzo on 1 September 2019
Submitted on 13 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Appointment of Roberto Giuseppe Ciulla as a director on 31 August 2022
Submitted on 1 Sep 2022
Repayment History
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