BU

BREITLING UK LIMITED

Active

Company number 02192055

London, England · Incorporated 11 November 1987

Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

Last updated on 22 March 2026

Wholesale of watches and jewellery · SIC 46480

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYROLESE (111) LIMITED · 11 November 1987 – 20 January 1988

TWG DISTRIBUTION LIMITED · 20 January 1988 – 1 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Resolution
Resolution
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Medium
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Miscellaneous
Miscellaneous
3 June 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Medium
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2011 View
Accounts With Accounts Type Medium
Accounts
28 September 2011 View
Legacy
Mortgage
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Medium
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Medium
Accounts
9 October 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Medium
Accounts
13 October 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Medium
Accounts
19 October 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Medium
Accounts
7 August 2006 View
Accounts With Accounts Type Medium
Accounts
28 December 2005 View
Legacy
Annual Return
27 November 2005 View
Legacy
Officers
27 November 2005 View
Legacy
Address
8 June 2005 View
Legacy
Mortgage
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Legacy
Annual Return
1 December 2004 View
Auditors Resignation Company
Auditors
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Accounts
3 October 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Accounts
25 October 1999 View
Auditors Resignation Company
Auditors
1 September 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Accounts
3 November 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Accounts Amended With Made Up Date
Accounts
17 March 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Accounts With Accounts Type Small
Accounts
9 March 1992 View
Legacy
Annual Return
18 November 1991 View
Legacy
Capital
10 September 1991 View
Legacy
Capital
10 September 1991 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Small
Accounts
15 May 1991 View
Legacy
Accounts
8 May 1991 View
Legacy
Address
26 February 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Address
3 October 1990 View
Accounts With Accounts Type Small
Accounts
30 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
31 October 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Address
7 February 1989 View
Legacy
Officers
28 March 1988 View
Memorandum Articles
Incorporation
10 February 1988 View
Resolution
Resolution
10 February 1988 View
Certificate Change Of Name Company
Change Of Name
19 January 1988 View
Legacy
Officers
19 January 1988 View
Incorporation Company
Incorporation
11 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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