Bucherer Uk Limited

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Bucherer Uk Limited

05209185•Private Limited With Share Capital

8-9 Frith Street, London, W1D3JB
Website02072921227

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Incorporated

18/08/2004

Company Age

21 years

Directors

7

Employees

139

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Bucherer Uk Limited (05209185) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in london, W1D3JB. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Medium
Incorporated 18/08/2004
W1D3JB
139 employees

Financial Overview

Total Assets

£43.20M

Liabilities

£11.79M

Net Assets

£31.41M

Turnover

£98.19M

Cash

£3.92M

Key Metrics

139

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
guido michael zumbuhl
director
M
morvan maronneau
director
K
kilian paul muller
director
R
richard alan clement
director
R
rachel catherine malloy
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
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 Full
Category:Accounts
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Miscellaneous
Category:Miscellaneous
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Legacy
Category:Mortgage
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:12-08-2008
Auditors Resignation Company
Category:Auditors
Date:09-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2007
Legacy
Category:Capital
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Officers
Date:04-07-2006
Resolution
Category:Resolution
Date:26-06-2006
Resolution
Category:Resolution
Date:26-06-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

8-9 Frith Street, London, W1D3JBRegistered
Unit 3-4 Royal Opera House, The Piazza, Covent Garden, London, WC2E8HD

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Contact

02072921227
bucherer.com
8-9 Frith Street, London, W1D3JB