Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

VENDOME LUXURY GROUP (UK) B.V.

436 Herengracht, Amsterdam, 1017 BZ,
Company Registration Number
FC020752
Other company type
Active

Company Overview

About Vendome Luxury Group (uk) B.v.
VENDOME LUXURY GROUP (UK) B.V. was founded on 1997-09-01 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Vendome Luxury Group (uk) B.v. is a Other company type registered in NETHERLANDS 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
Company Name
VENDOME LUXURY GROUP (UK) B.V.
 
Legal Registered Office
436 Herengracht
Amsterdam
1017 BZ
 
Filing Information
Company Number FC020752
Company ID Number FC020752
Date formed 1997-09-01
Country NETHERLANDS
Origin Country HOLLAND
Type Other company type
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-04-20 08:13:46
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name VENDOME LUXURY GROUP (UK) B.V.
The following companies were found which have the same name as VENDOME LUXURY GROUP (UK) B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENDOME LUXURY GROUP (UK) B.V. 15 Hill Street W1J 5QT closed Company formed on the 1997-09-01

Company Officers of VENDOME LUXURY GROUP (UK) B.V.

Current Directors
Officer Role Date Appointed
RUPERT JOHN BROOKS
 Director 1999-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA MARY TAYLOR
 Company Secretary 2012-12-31 2014-07-01
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Company Secretary 1999-03-31 2012-12-31
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Director 1999-03-30 2012-12-31
CHRISTOPHER KEVIN RICHARD LAST
 Director 2003-07-01 2004-07-16
KENNETH CALLUM ORR BARTON
 Director 1997-12-11 2003-05-12
PAUL ALEXANDER DUNNETT
 Director 1998-08-17 2001-11-01
NEIL PETER FORSHAW
 Director 1998-12-31 2001-05-16
JAMES EDWARD KINSEY PYE
 Company Secretary 1998-12-31 1999-03-31
SUSAN PADRINI
 Director 1997-12-11 1999-03-31
JAMES EDWARD KINSEY PYE
 Director 1997-12-11 1999-03-31
RITA WATSON
 Company Secretary 1997-12-11 1998-12-31
RITA WATSON
 Director 1997-12-11 1998-12-31
RICHARD NEIL THORBY
 Director 1997-12-11 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOHN BROOKS RICHEMONT INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 1988-06-01 Active
RUPERT JOHN BROOKS LES MUST DE CARTIER LIMITED Director 2015-12-16 CURRENT 1941-12-23 Active
RUPERT JOHN BROOKS ENGLISH ART WORKS,LIMITED(THE) Director 2015-12-16 CURRENT 1921-03-08 Active
RUPERT JOHN BROOKS CARTIER LIMITED Director 2015-12-16 CURRENT 1919-07-22 Active
RUPERT JOHN BROOKS CARTIER (PERFUMERS) LIMITED Director 2015-12-16 CURRENT 1947-01-22 Active
RUPERT JOHN BROOKS RICHEMONT UK LIMITED Director 2015-10-01 CURRENT 1997-12-22 Active
RUPERT JOHN BROOKS BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Director 2015-01-26 CURRENT 1991-07-30 Active
RUPERT JOHN BROOKS RICHEMONT LIMITED Director 2015-01-25 CURRENT 1989-07-12 Active - Proposal to Strike off
RUPERT JOHN BROOKS PETER MILLAR UK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
RUPERT JOHN BROOKS RLG REAL ESTATE ADVISORS (UK) LIMITED Director 2012-12-31 CURRENT 2012-05-31 Dissolved 2014-07-08
RUPERT JOHN BROOKS RICHEMONT UK PENSION TRUSTEES LIMITED Director 2012-12-31 CURRENT 1995-01-11 Active
RUPERT JOHN BROOKS MONTBLANC (UK) LIMITED Director 2012-12-31 CURRENT 1997-12-11 Active - Proposal to Strike off
RUPERT JOHN BROOKS TWICKENHAM LIMITED Director 2012-12-31 CURRENT 1985-07-11 Active
RUPERT JOHN BROOKS CHLOE (UK) LIMITED Director 2007-11-27 CURRENT 2001-03-06 Active
RUPERT JOHN BROOKS ALFRED DUNHILL MANUFACTURING LIMITED Director 2007-09-17 CURRENT 1922-03-06 Active
RUPERT JOHN BROOKS VAN CLEEF AND ARPELS LIMITED Director 2007-06-22 CURRENT 1936-09-04 Active - Proposal to Strike off
RUPERT JOHN BROOKS A. SULKA AND COMPANY LIMITED Director 2004-07-16 CURRENT 1924-04-05 Active
RUPERT JOHN BROOKS A. DUNHILL LTD Director 2004-07-16 CURRENT 2004-03-02 Active
RUPERT JOHN BROOKS ALFRED DUNHILL INTERNATIONAL B.V. Director 2003-03-10 CURRENT 2003-01-01 Converted / Closed
RUPERT JOHN BROOKS F CHARATAN & SON LIMITED Director 1999-03-31 CURRENT 1912-03-22 Active
RUPERT JOHN BROOKS DUNHILL LIMITED Director 1999-03-31 CURRENT 1981-12-11 Active
RUPERT JOHN BROOKS RICHEMONT INVESTMENTS Director 1999-03-31 CURRENT 1993-03-25 Active - Proposal to Strike off
RUPERT JOHN BROOKS RICHEMONT HOLDINGS (UK) LIMITED Director 1999-03-31 CURRENT 1993-07-28 Active
RUPERT JOHN BROOKS ALFRED DUNHILL LIGHTERS LIMITED Director 1999-03-31 CURRENT 1945-01-13 Active
RUPERT JOHN BROOKS BEN WADE (LONDON & LEEDS) LIMITED Director 1999-03-31 CURRENT 1966-01-11 Active
RUPERT JOHN BROOKS ALFRED DUNHILL INTERNATIONAL LIMITED Director 1999-03-31 CURRENT 1993-03-04 Active
RUPERT JOHN BROOKS CHARATAN PIPES Director 1999-03-31 CURRENT 1934-11-08 Active

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.

DateDocument TypeDocument Description
2023-05-25Foreign company UK branch closure. Branch number: BR004254 closed on 2023-03-22
2023-04-20Error
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-07-08OSTM02APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-16OSAP03SECRETARY APPOINTED JESSICA MARY TAYLOR
2013-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE
2013-01-16OSTM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN BROOKS / 10/09/2012
2012-10-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 10/09/2012
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-07-22MISCAA 31/03/2008 FULL
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24BR5BR004254 ADDRESS CHANGE 01/12/04 27 KNIGHTSBRIDGE LONDON SW1X 7YB
2004-08-03BR4DIR RESIGNED 16/07/04 LAST CHRISTOPHER KEVIN RICHARD
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28BR4DIR CHANGE IN PARTIC 17/08/02 BROOKS RUPERT
2003-07-07BR4DIR APPOINTED 01/07/03 LAST CHRISTOPHER KEVIN PUTNEY LONDON
2003-05-29BR4DIR RESIGNED 12/05/03 BARTON KENNETH CALLUM ORR
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-04BR4DIR RESIGNED 01/11/01 DUNNET PAUL ALEXANDER
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07BR4DIR RESIGNED 16/05/01 NEIL PETER FORSHAW
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-27BR4DIR RESIGNED 17/08/98 RICHARD THORBY
1999-04-27BR4DIR APPOINTED 17/08/98 MR PAUL ALEXANDER DUNNETT 21 CHEVAL PLACE LONDON
1999-04-17BR4SEC RESIGNED 31/12/98 RITA WATSON
1999-04-17BR4SEC RESIGNED 31/03/99 JAMES EDWARD KINSEY
1999-04-17BR4SEC APPOINTED 31/03/99 WILLIAM SACKVILLE GWYNNE LAWRENC E LONDON SW6
1999-04-17BR4SEC APPOINTED 31/12/98 JAMES EDWARD KINSEY PYE LONDON SW1P
1999-04-13BR4DIR RESIGNED 31/03/99 JAMES EDWARD KINSLEY PYE
1999-04-13BR4DIR RESIGNED 31/03/99 SUSAN PADRINI
1999-04-13BR4DIR APPOINTED 31/03/99 WILLIAM SACKVILLE GWYNNE LAWRENC E 7 BYAM STREET LONDON SW6 2RB
1999-04-13BR4DIR APPOINTED 31/03/99 RUPERT JOHN BROOKS LONDON N4 4HH
1999-02-28BR4DIR RESIGNED 31/12/98 RITA WATSON
1999-02-28BR4DIR APPOINTED 31/12/98 NEIL PETER FORSHAW TRING HERTS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-11BR1INITIAL BRANCH REGISTRATION
1997-12-11BR1-PARBR004254 PAR APPOINTED MRS SUSAN PADRINI 99 LANSDOWNE ROAD LONDON W11 2LE
1997-12-11BR1-PARBR004254 PAR APPOINTED MR KENNETH CALLUM ORR BARTON 2 HARLEY GARDENS LONDON SW10
1997-12-11BR1-PARBR004254 PAR APPOINTED MR RICHARD NEIL THORBY WHITE OAKS 19 CRABTREE DRIVE LEATHERHEAD SURREY KT22 8LG
1997-12-11BR1-PARBR004254 PAR APPOINTED MISS RITA WATSON 2 ALBEMARLE PARKSIDE WIMBLEDON LONDON SW19 5NP
1997-12-11BR1-BCHBR004254 REGISTERED
1997-12-11BR1-PARBR004254 PAR APPOINTED MR JAMES EDWARD KINSEY PYE 2 TUFTON COURT TUFTON STREET LONDON SW1P 3QM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VENDOME LUXURY GROUP (UK) B.V. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VENDOME LUXURY GROUP (UK) B.V.
Intangible Assets
Patents
We have not found any records of VENDOME LUXURY GROUP (UK) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for VENDOME LUXURY GROUP (UK) B.V.
Trademarks
We have not found any records of VENDOME LUXURY GROUP (UK) B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENDOME LUXURY GROUP (UK) B.V.. 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 (None Supplied) as VENDOME LUXURY GROUP (UK) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where VENDOME LUXURY GROUP (UK) B.V. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENDOME LUXURY GROUP (UK) B.V. 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 VENDOME LUXURY GROUP (UK) B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.