BRIONI UK LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Brioni Uk Ltd

BRIONI UK LIMITED was founded on 2002-10-24 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Brioni Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRIONI UK LIMITED

5TH FLOOR, REAR SUITE 35 PERRYMOUNT ROAD OAKFIELD HOUSE HAYWARDS HEATH WEST SUSSEX RH16 3BW Other companies in WIJ

Filing Information

Company Number		04571931
Company ID Number		04571931
Date formed		2002-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB809702623

Last Datalog update:	2025-02-06 03:34:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIONI UK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of BRIONI UK LIMITED

Current Directors

Officer	Role	Date Appointed
JEROME FRANCOIS ANDRE MACARIO	Director	2014-11-13
RAFFAELLA ROMANO	Director	2014-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIANLUCA FLORE	Director	2014-11-13	2017-03-07
FRANCESCO PESCI	Director	2010-11-30	2014-11-13
ANDREA PERRONE	Director	2007-06-15	2010-11-30
DAVID ROY SMALLWOOD	Company Secretary	2002-10-24	2009-06-30
UMBERTO ANGELONI	Director	2002-10-24	2007-06-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-10-24	2002-10-24
COMBINED NOMINEES LIMITED	Nominated Director	2002-10-24	2002-10-24
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-10-24	2002-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-05		Director's details changed for Mr Carlo Federico Baratta on 2025-01-25
2025-02-05		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-10-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-25		Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-07		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06		Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2023-01-06	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-02-10		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-29	RES01	ADOPT ARTICLES 29/03/21
2021-03-29	CC04	Statement of company's objects
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-18	CH01	Director's details changed for Cyril Wulfran Jean-Charles Buzut on 2019-11-29
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-03	CH01	Director's details changed for Cyril Wulfran Jean-Charles Buzut on 2020-01-16
2020-02-03	AP01	DIRECTOR APPOINTED MEHDI BENABADJI
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME FRANCOIS ANDRE MACARIO
2019-12-20	AP01	DIRECTOR APPOINTED CYRIL WULFRAN JEAN-CHARLES BUZUT
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA ROMANO
2019-10-24	AD02	Register inspection address changed from Cms 1 South Quay Victoria Quasy Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANLUCA FLORE
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-10	AD02	Register inspection address changed from 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quasy Sheffield South Yorkshire S2 5SY
2017-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 150001
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-09	AD03	Registers moved to registered inspection location of 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 150001
2016-01-28	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-11-19	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-11-19	AD02	Register inspection address changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/15 FROM 32 Bruton Street London Wij 6Qt
2015-07-29	AD02	Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY
2015-04-20	MISC	Section 519
2015-02-20	MISC	Section 519
2015-01-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PESCI
2015-01-19	AP01	DIRECTOR APPOINTED JEROME FRANCOIS ANDRE MACARIO
2015-01-19	AP01	DIRECTOR APPOINTED GIANLUCA FLORE
2015-01-19	AP01	DIRECTOR APPOINTED RAFFAELLA ROMANO
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 150001
2014-10-24	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-10-10	CH01	Director's details changed for Francesco Pesci on 2014-10-10
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 150001
2013-11-04	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AD02	SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-10-24	AR01	24/10/12 FULL LIST
2012-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-09	AR01	24/10/11 FULL LIST
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 32 BRUTON STREET LONDON W1J 6AR
2011-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02	AR01	24/10/10 FULL LIST
2010-12-01	AP01	DIRECTOR APPOINTED FRANCESCO PESCI
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA PERRONE
2010-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-24	AR01	24/10/09 FULL LIST
2009-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SMALLWOOD
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-27	AD02	SAIL ADDRESS CREATED
2008-12-02	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-12-10	363s	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-02-09	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-28	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN
2004-11-09	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-30	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-07-23	88(2)R	AD 03/03/03--------- £ SI 150000@1=150000 £ IC 1/150001
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-12-13	288a	NEW SECRETARY APPOINTED
2002-12-13	288b	DIRECTOR RESIGNED
2002-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BRIONI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIONI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIONI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIONI UK LIMITED

Intangible Assets

Patents

We have not found any records of BRIONI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIONI UK LIMITED

Trademarks

We have not found any records of BRIONI UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIONI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRIONI UK LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where BRIONI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRIONI UK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2015-04-01	62042280	Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-01-01	61012090	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2014-10-01	42034000	Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2014-09-01	62033210	Men's or boys' jackets and blazers of cotton, industrial and occupational (excl. knitted or crocheted, and wind-jackets and similar articles)
2014-01-01	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2013-10-01	62029900	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2011-10-01	42031000	Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2011-05-01	62101090
2010-09-01	61022090	Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2010-09-01	62019900	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2010-09-01	62031100	Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-09-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIONI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIONI UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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