Buccellati London Limited. Head office in London. Check Director.

Buccellati London Limited, London

Buccellati London Limited is a private limited company. Previously, it was called Diciannove Limited (changed on 2010-06-15). Located at 15 Hill Street, London W1J 5QT, this 20 years old firm was incorporated on 2003-10-07 and is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
2 directors can be found in this enterprise: Olivier P. (appointed on 02 December 2019), Rupert B. (appointed on 02 December 2019).

About
Name: Buccellati London Limited
Number: 04924326
Incorporation date: 2003-10-07
End of financial year: 31 March


Address:	15 Hill Street London W1J 5QT
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Compagnie Financiere Richemont Sa

26 September 2019

Address	50 Chemin De La Chenaie, Cp30, 1293 Bellevue, Geneva, Switzerland
Legal authority	Swiss
Legal form	S.A.
Country registered	Switzerland
Place registered	Sihk Ccis
Registration number	000000000000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jiangang X.

31 July 2017 - 26 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Buccellati Holding Italia Spa

8 October 2016 - 8 October 2016

Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Camera Di Commercio Milan
Registration number	000000000000
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Buccellati London Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was sent on 2022-11-26. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Compagnie Financiere Richemont Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chemin De La Chenaie, Cp30, Geneva. Jiangang X. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Buccellati Holding Italia Spa has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 18th, August 2020 \| accounts	Free Download (27 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2016 \| resolution	Free Download (10 pages)
SH01	Capital declared on December 17, 2015: 2469892.00 GBP filed on: 14th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 3, 2015: 757061.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 757061.00 GBP filed on: 4th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 5th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 5, 2014: 301000.00 GBP capital
SH01	Capital declared on May 15, 2014: 301000.00 GBP filed on: 16th, July 2014 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 8, 2013: 1,000 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 18, 2010 filed on: 18th, May 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
363a	Period up to September 27, 2009 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, March 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (18 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (12 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 31, 2006 (Registered office changed on 31/01/06) annual return
AA	Dormant company accounts made up to October 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, September 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/07/05 filed on: 20th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, September 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/07/05 filed on: 20th, September 2005 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (14 pages)

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