BUCHERER UK LIMITED
Active - Accounts Filed
General Information
NAME
BUCHERER UK LIMITED
COMPANY NUMBER
05209185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
http://bucherer.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2015
02/06/2020
THE WATCH GALLERY LIMITED
View all previous names
LONDON
W1D 3JB
Telephone: 02072921227
TPS: No
8-9 Frith Street
LONDON
W1D 3JB
Telephone: 72921220
Units 3-4
The Piazza
London
WC2E 8HD
Telephone: 79522040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHERER HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUCHERER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCHERER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHERER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHERER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHERER HOLDING AG | N/A | N/A |
| BUCHERER AG | N/A | N/A |
| BUCHERER HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUCHERER LIMITED | Company is dissolved | View Report |
| BUCHERER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Rachel Catherine Malloy (931145737) Appointed |
| 21/07/2023 | New Board Member James John Woodhouse (931145738) Appointed |
| 19/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | Kilian Paul Muller (926927769) has left the board |
| 12/05/2020 | New Board Member Kilian Paul Muller (926927765) Appointed |
| 04/05/2020 | Hans Peter Schraner (922868151) has left the board |
| 04/05/2020 | New Board Member Kilian Paul Muller (926927769) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Rebecca Kate Simonds (909542146) has left the board |
| 29/01/2019 | New Board Member Morvan Maronneau (925463908) Appointed |
| 29/01/2019 | New Board Member Richard Alan Clement (925463906) Appointed |
| 15/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 18/04/2017 | Guido Michael Zumbuhl (922868200) has left the board |
| 18/04/2017 | New Board Member Guido Michael Zumbuhl (922868131) Appointed |
| 18/04/2017 | Hans Peter Schraner (922868213) has left the board |
| 18/04/2017 | New Board Member Hans Peter Schraner (922868151) Appointed |
| 07/04/2017 | New Board Member Guido Michael Zumbuhl (922868200) Appointed |
| 07/04/2017 | New Board Member Hans Peter Schraner (922868213) Appointed |
| 11/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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