BUCHERER UK LIMITED

Q: What is the latest filing for BUCHERER UK LIMITED?

The latest filing was on 13/03/2026: **Director's details changed** for Mr Morvan Maronneau on 2026-03-13.

Key Data

Status

Active

Company No.

Incorporation date

18/08/2004

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2004)

13/03/2026

Director's details changed for Mr Morvan Maronneau on 2026-03-13

View PDF (2 pages)

20/11/2025

Director's details changed for Kilian Paul Mueller on 2025-10-20

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

16/09/2025

Second filing for the appointment of Mr Guido Michael Zumbuhl as a director

View PDF (3 pages)

01/09/2025

Director's details changed for Guido Michael Zumbuhl on 2025-08-15

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Morvan Maronneau on 2025-08-28

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Mr Morvan Maronneau on 2024-09-06

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

18/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

19/07/2023

Appointment of Mr James John Woodhouse as a director on 2023-07-01

View PDF (2 pages)

19/07/2023

Appointment of Miss Rachel Catherine Malloy as a director on 2023-07-01

View PDF (2 pages)

28/03/2023

Cessation of Bucherer Limited as a person with significant control on 2022-09-02

View PDF (1 pages)

28/03/2023

Notification of Bucherer Holding Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Morvan Maronneau on 2023-03-22

View PDF (2 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/10/2022

Director's details changed for Kilian Paul Muller on 2022-04-30

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

17/08/2022

Director's details changed for Mr Richard Alan Clement on 2022-08-15

View PDF (2 pages)

17/08/2022

Director's details changed for Mr Morvan Maronneau on 2022-08-15

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

16/04/2021

Termination of appointment of David George Coleridge as a director on 2021-03-02

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

02/06/2020

Certificate of change of name

View PDF (3 pages)

30/04/2020

Appointment of Kilian Paul Muller as a director on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Hans Peter Schraner as a director on 2020-04-30

View PDF (1 pages)

15/01/2020

Change of details for Bucherer Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

15/01/2020

Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP to 8-9 Frith Street London W1D 3JB on 2020-01-15

View PDF (1 pages)

07/11/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

07/11/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

02/08/2019

Termination of appointment of Rebecca Kate Simonds as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Termination of appointment of Rebecca Kate Simonds as a secretary on 2019-07-31

View PDF (1 pages)

14/03/2019

Change of details for Coleridge & Murphy (C&M) Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

25/01/2019

Appointment of Mr Morvan Maronneau as a director on 2019-01-21

View PDF (2 pages)

25/01/2019

Appointment of Mr Richard Alan Clement as a director on 2019-01-21

View PDF (2 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

25/09/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2017-01-28

View PDF (23 pages)

03/05/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

13/04/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

05/04/2017

Appointment of Hans Peter Schraner as a director on 2017-03-21

View PDF (2 pages)

05/04/2017

Appointment of Guido Michael Zumbuhl as a director on 2017-03-21

View PDF (3 pages)

27/03/2017

Resolutions

View PDF (31 pages)

03/03/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

03/03/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

06/10/2016

Full accounts made up to 2016-01-30

View PDF (27 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

10/09/2015

Satisfaction of charge 7 in part

View PDF (1 pages)

09/09/2015

Certificate of change of name

View PDF (3 pages)

09/09/2015

Satisfaction of charge 5 in part

View PDF (1 pages)

02/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

17/06/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

21/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

28/05/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

07/10/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

21/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

21/08/2013

Secretary's details changed for Rebecca Kate Simonds on 2013-08-21

View PDF (1 pages)

21/08/2013

Director's details changed for Rebecca Kate Simonds on 2013-08-21

View PDF (2 pages)

21/08/2013

Director's details changed for David George Coleridge on 2013-08-21

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

07/06/2012

Miscellaneous

View PDF (1 pages)

27/04/2012

Director's details changed for Davi Coleridge on 2012-04-27

View PDF (2 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

15/08/2011

Registered office address changed from 4Th Floor 50 Marshall Street London W1F 9BQ on 2011-08-15

View PDF (1 pages)

23/05/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

20/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Davi Coleridge on 2010-08-16

View PDF (2 pages)

24/05/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

10/06/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 12/08/2008 from 24-25 new bond street london W1S 2RR

View PDF (1 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Accounts for a medium company made up to 2008-01-31

View PDF (17 pages)

14/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

23/05/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Accounts for a medium company made up to 2007-01-31

View PDF (16 pages)

23/01/2007

Nc inc already adjusted 08/06/06

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (6 pages)

23/01/2007

Resolutions

View PDF (5 pages)

08/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

04/07/2006

New director appointed

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (2 pages)

26/06/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2006

Accounts for a medium company made up to 2006-01-31

View PDF (15 pages)

17/10/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2005

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Ad 18/08/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

18/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BUCHERER UK LIMITED has not submitted financial statements

BUCHERER UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BUCHERER UK LIMITED

BUCHERER UK LIMITED is an(a) Active company incorporated on 18/08/2004 with the registered office located at 8-9 Frith Street, London W1D 3JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHERER UK LIMITED?

BUCHERER UK LIMITED is currently Active. It was registered on 18/08/2004 .

Where is BUCHERER UK LIMITED located?

BUCHERER UK LIMITED is registered at 8-9 Frith Street, London W1D 3JB.

What does BUCHERER UK LIMITED do?

BUCHERER UK LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BUCHERER UK LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Morvan Maronneau on 2026-03-13.