Menna Overview
Here’s a quick overview of BUCHERER UK LIMITED 👀 — a London based business that started in 2004.
BUCHERER UK LIMITED
- Company statusactive
- Company No05209185
- Age21 years 11 months Incorporated 18 August 2004
- Officers6
Address
8-9 Frith Street, London, W1D 3JB, United Kingdom
BUCHERER UK LIMITED is an active company incorporated on 18 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Certificate Change Of Name Company
6 Years Ago on 02 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENT, Richard Alan | director | Jul 1980 | 21 Jan 2019 |
| MALLOY, Rachel Catherine | director | Oct 1981 | 01 Jul 2023 |
| MARONNEAU, Morvan | director | Nov 1977 | 21 Jan 2019 |
| MUELLER, Kilian Paul | director | Apr 1977 | 30 Apr 2020 |
| WOODHOUSE, James John | director | Jan 1976 | 01 Jul 2023 |
| ZUMBUHL, Guido Michael | director | Oct 1962 | 21 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bucherer Holding Limited | 02 Sept 2022 | |
| Bucherer Limited | 16 Aug 2016 |
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Here’s a quick overview of BUCHERER UK LIMITED 👀 — a London based business that started in 2004.