Bucherer Holding Limited

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Bucherer Holding Limited

10650813•Private Limited With Share Capital

8-9 Frith Street, London, W1D3JB

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Incorporated

03/03/2017

Company Age

9 years

Directors

5

Employees

139

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bucherer Holding Limited (10650813) is a private limited with share capital incorporated on 03/03/2017 (9 years old) and registered in london, W1D3JB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/03/2017
W1D3JB
139 employees

Financial Overview

Total Assets

£43.20M

Liabilities

£17.78M

Net Assets

£25.43M

Turnover

£98.19M

Cash

£3.92M

Key Metrics

139

Employees

5

Directors

1

Shareholders

Board of Directors

5
G
guido michael zumbuhl
director
K
kilian paul muller
director
M
morvan maronneau
director
R
rachel catherine malloy
director
J
james john woodhouse
director

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Notice Of Removal Of A Director
Category:Officers
Date:19-07-2023
Notice Of Removal Of A Director
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Incorporation Company
Category:Incorporation
Date:03-03-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

8-9 Frith Street, London, W1D3JBRegistered

Related Companies

1
bucherer uk limited
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Contact

8-9 Frith Street, London, W1D3JB