BUCHERER UK LIMITED
Overview
| Company Name | BUCHERER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05209185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHERER UK LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUCHERER UK LIMITED located?
| Registered Office Address | 8-9 Frith Street W1D 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHERER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WATCH GALLERY LIMITED | Sep 09, 2015 | Sep 09, 2015 |
| DM LONDON LIMITED | May 23, 2007 | May 23, 2007 |
| DAVID MORRIS STORES LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for BUCHERER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUCHERER UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for BUCHERER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Morvan Maronneau on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Rachel Catherine Malloy as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James John Woodhouse as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Bucherer Limited as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Bucherer Holding Limited as a person with significant control on Sep 02, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Morvan Maronneau on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Director's details changed for Kilian Paul Muller on Apr 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Alan Clement on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morvan Maronneau on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David George Coleridge as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the watch gallery LIMITED\certificate issued on 02/06/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Kilian Paul Muller as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Peter Schraner as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Bucherer Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP to 8-9 Frith Street London W1D 3JB on Jan 15, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of BUCHERER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENT, Richard Alan | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | Executive Director | 254639060001 | ||||
| MALLOY, Rachel Catherine | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | Hr Director | 311457370001 | ||||
| MARONNEAU, Morvan | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | French | Managing Director | 254639080003 | ||||
| MUELLER, Kilian Paul | Director | 27 Langensandstrasse 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | Group Director Sales | 269277650003 | ||||
| WOODHOUSE, James John | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | Finance Director | 311457380001 | ||||
| ZUMBUHL, Guido Michael | Director | Langensandstrasse Lucerne Bucherer Ag, 27 6002 Switzerland | Switzerland | Swiss | Group Chief Executive Officer | 228681310001 | ||||
| SIMONDS, Rebecca Kate | Secretary | 16 Dufours Place W1F 7SP London 1st Floor England | British | Finance Director | 95421460001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODLE, Simon Philip | Director | 38 Richmond Avenue SW20 8LA London | United Kingdom | British | Company Director | 96586830001 | ||||
| COLERIDGE, David George | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | Chairman | 85385620001 | ||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | Business Consultant | 1631420001 | |||||
| MORRIS, David | Director | Flat 1 22 Hyde Park Gardens W2 2LY London | United Kingdom | British | Company Director | 14145460003 | ||||
| MORRIS, Suzette | Director | Flat 1 22 Hyde Park Gardens W2 2LY London | England | British | Company Director | 14145440003 | ||||
| SCHRANER, Hans Peter | Director | Langensandstrasse Lucerne Bucherer Ag, 27 6002 Switzerland | Switzerland | Swiss | Group Chief Financial Officer | 226000790001 | ||||
| SIMONDS, Rebecca Kate | Director | 16 Dufours Place W1F 7SP London 1st Floor England | United Kingdom | British | Finance Director | 95421460001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUCHERER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bucherer Holding Limited | Sep 02, 2022 | Frith Street W1D 3JB London 8-9 United Kingdom | No | ||||||||||
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Natures of Control
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| Bucherer Limited | Aug 16, 2016 | Frith Street W1D 3JB London 8-9 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0