Brunello Cucinelli (England) Limited

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Brunello Cucinelli (england) Limited

05617894•Private Limited With Share Capital

111 Park Street, Mayfair, London, W1K7JF
WebsiteEmail02072874347

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Incorporated

09/11/2005

Company Age

20 years

Directors

3

Employees

78

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Brunello Cucinelli (england) Limited (05617894) is a private limited with share capital incorporated on 09/11/2005 (20 years old) and registered in london, W1K7JF. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Brunello cucinelli (england) limited is a retail company based out of 3-5 burlington gardens, london, united kingdom.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 09/11/2005
W1K7JF
78 employees

Financial Overview

Total Assets

£45.78M

Liabilities

£28.82M

Net Assets

£16.96M

Turnover

£49.76M

Cash

£921.0K

Key Metrics

78

Employees

3

Directors

2

Shareholders

Board of Directors

3
R
riccardo stefanelli
director
D
dario pipitone
director
E
elena mazzocchi
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Auditors Resignation Company
Category:Auditors
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2014
Legacy
Category:Other
Date:22-10-2014
Legacy
Category:Other
Date:22-10-2014
Legacy
Category:Other
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2013
Change Of Name Notice
Category:Change Of Name
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Capital Cancellation Shares
Category:Capital
Date:15-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:15-07-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Capital
Date:19-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Incorporation Company
Category:Incorporation
Date:09-11-2005

Import / Export

Imports
12 Months29
60 Months142
Exports
12 Months20
60 Months85

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

111 Park Street, Mayfair, London, W1K7JFRegistered

Contact

02072874347
privacy@brunellocucinelli.com
brunellocucinelli.com
111 Park Street, Mayfair, London, W1K7JF