Bucherer Uk Limited. Head office in London. Check Director.

Bucherer Uk Limited, London

Bucherer Uk Limited is a private limited company. Formerly, it was called The Watch Gallery Limited (changed on 2020-06-02). Situated at 8-9 Frith Street, London W1D 3JB, the aforementioned 19 years old firm was incorporated on 2004-08-18 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
6 directors can be found in the business: James W. (appointed on 01 July 2023), Rachel M. (appointed on 01 July 2023), Kilian M. (appointed on 30 April 2020).

About
Name: Bucherer Uk Limited
Number: 05209185
Incorporation date: 2004-08-18
End of financial year: 31 December


Address:	8-9 Frith Street London W1D 3JB
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Bucherer Holding Limited

2 September 2022

Address	8-9 Frith Street, London, W1D 3JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10650813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bucherer Limited

16 August 2016 - 2 September 2022

Address	8-9 Frith Street, London, W1D 3JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05703309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bucherer Uk Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bucherer Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frith Street, W1D 3JB London. Bucherer Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frith Street, W1D 3JB London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 31st January 2018. filed on: 25th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th January 2017 filed on: 13th, June 2017 \| accounts	Free Download (23 pages)
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Tuesday 31st January 2017). filed on: 3rd, May 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st January 2017 to Saturday 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2017 \| resolution	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th January 2016 filed on: 6th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 17th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 21st August 2014 capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 28th, May 2014 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 21st August 2013 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 26th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 23rd, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 24th, May 2010 \| accounts	Free Download (19 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 10th, June 2009 \| accounts	Free Download (18 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2008 filed on: 29th, May 2008 \| accounts	Free Download (17 pages)
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 1st, May 2007 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2007 filed on: 1st, May 2007 \| accounts	Free Download (16 pages)
123	Nc inc already adjusted 08/06/06 filed on: 23rd, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, January 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, January 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2007 \| resolution
123	Nc inc already adjusted 08/06/06 filed on: 23rd, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2007 \| resolution	Free Download (6 pages)
363s	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, June 2006 \| resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2006 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, June 2006 \| capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, June 2006 \| capital	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2006 filed on: 15th, June 2006 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2006 filed on: 15th, June 2006 \| accounts	Free Download (15 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 18th August 2004. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 18th August 2004. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, August 2004 \| incorporation	Free Download (17 pages)

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