Bottega Veneta U.K. Co. Limited

Active02892235 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Roberto Giuseppe Ciulla
Massimiliano Brunazzo
Giorgio Esposti
Owned by
Kering SA
Accounts type
Full
Region
South East
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
RH16 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ciulla, Roberto Giuseppe
Director · Appointed 31 August 2022
Italian
Born April 1975 (51)
Brunazzo, Massimiliano
Director · Appointed 1 September 2019
Italian
Born March 1979 (47)
Esposti, Giorgio
Director · Appointed 1 December 2017
Italian
Born February 1972 (54)
Officer history (20 former)
31 August 2022
Appointed Ciulla, Roberto Giuseppe as Director
1 September 2019
Appointed Brunazzo, Massimiliano as Director
15 February 2019
Resigned Le Mat, Marc as Director
1 December 2017
Appointed Esposti, Giorgio as Director
30 November 2017
Resigned Baratta, Carlo Federico as Director
3 July 2017
Appointed Le Mat, Marc as Director
3 July 2017
Resigned Cottini, Andrea as Director
31 March 2017
Resigned Dominici, Simone as Director
1 June 2016
Appointed Cottini, Andrea as Director
22 September 2015
Resigned Centra, Antonella as Director
29 May 2015
Appointed Dominici, Simone as Director
29 May 2015
Resigned Maggio, Gabriele as Director
2 September 2013
Appointed Maggio, Gabriele as Director
2 September 2013
Appointed Centra, Antonella as Director
31 May 2013
Resigned Friocourt, Michel François as Director
28 March 2013
Resigned Guaschi, Marco Luca as Director
30 June 2011
Appointed Friocourt, Michel François as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
7 March 2011
Appointed Guaschi, Marco Luca as Director
31 December 2010
Resigned Mcnulty, Andrew as Director
27 November 2009
Resigned Guaschi, Marco Luca as Director
24 November 2009
Appointed Mcnulty, Andrew as Director
5 January 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Field, Andrew John Stanley as Director
24 June 2008
Appointed Solomon, Cheryl Ann as Director
30 March 2007
Appointed Guaschi, Marco Luca as Director
30 March 2007
Resigned Di Marco, Patrizio as Director
1 March 2005
Appointed Baratta, Carlo Federico as Director
31 January 2005
Resigned Giannaccari, Francesco as Director
26 March 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
26 March 2004
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
22 December 2003
Appointed Field, Andrew John Stanley as Director
19 May 2001
Resigned Moltedo, Vittorio as Director
19 May 2001
Appointed Di Marco, Patrizio as Director
19 May 2001
Appointed Giannaccari, Francesco as Director
23 April 2001
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
23 April 2001
Resigned Musterasset Limited as Corporate Secretary
13 November 1997
Appointed Musterasset Limited as Corporate Secretary
13 November 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 January 1994
Appointed Moltedo, Vittorio as Director
24 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 552 075 020

Filings 167

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates27 January 2026
2 October 2025Full accounts31 December 2024
5 February 2025Director's details changed
5 February 2025Confirmation statement with no updates27 January 2025
Show all 167 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Clothing Retailers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?