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Baccarat UK Limited

Baccarat UK Limited is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. Baccarat UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226955
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
02079252998
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Feb 1980
Director • Ceo • Dutch • Lives in France • Born in Mar 1956
Director • French • Lives in France • Born in Jul 1964
Director • French • Lives in France • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.91K
Increased by £56.23K (+58%)
Turnover
Unreported
Decreased by £3.88M (-100%)
Employees
6
Same as previous period
Total Assets
£2.34M
Increased by £725.01K (+45%)
Total Liabilities
-£1.65M
Increased by £657.14K (+66%)
Net Assets
£689.13K
Increased by £67.86K (+11%)
Debt Ratio (%)
70%
Increased by 9.07% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Laurence Nicolas Appointed
8 Months Ago on 19 Feb 2025
Margareth Henriquez Resigned
8 Months Ago on 19 Feb 2025
Mr Wilfrid André Jean Poisnel Appointed
1 Year 1 Month Ago on 1 Oct 2024
Remi Grosjean Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Margareth Henriquez as a director on 19 February 2025
Submitted on 26 Feb 2025
Appointment of Laurence Nicolas as a director on 19 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Remi Grosjean as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Wilfrid André Jean Poisnel as a director on 1 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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