Back to search
Bucherer Uk Limited
05209185
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8-9 FRITH STREET, LONDON, W1D 3JB
Incorporated 18/08/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47770
Retail sale of watches and jewellery in specialised storesOfficers
Guido Michael Zumbuhl
director · Since 21/03/2017
GROUP CHIEF EXECUTIVE OFFICER
SWISS · SWITZERLAND · Age 63
Also on 1 other board
Mr Richard Alan Clement
director · Since 21/01/2019
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Mr Morvan Maronneau
director · Since 21/01/2019
MANAGING DIRECTOR
FRENCH · UNITED KINGDOM · Age 48
Also on 1 other board
Persons with Significant Control
Bucherer Holding Limited
75–100% shares
75–100% votes
Appoint directors
8-9, Frith Street, London, W1D 3JB
Reg: 10650813 · Companies House · Limited By Shares
Notified 02/09/2022
Former PSCs
Bucherer Limited
Ceased 02/09/2022
Charges1 outstanding
charge
satisfied
MASADOR ESTABLISHMENT
Created 31/01/2012Registered 09/02/2012Satisfied 03/03/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/10/2011Registered 02/11/2011Satisfied 07/11/2019
charge
outstanding
PROJECT GRANDE (GUERNSEY) LIMITED
Created 03/02/2011Registered 24/02/2011
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 27/09/2010Registered 08/10/2010Satisfied 07/11/2019
charge
satisfied
LONGMARTIN PROPERTIES LIMITED
Created 10/09/2009Registered 17/09/2009Satisfied 03/03/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/2006Registered 20/06/2006Satisfied 02/09/2015
charge
satisfied
BURBDALE FINANCIAL LIMITED
Created 14/03/2005Registered 18/03/2005Satisfied 21/06/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/11/2004Registered 01/12/2004Satisfied 02/06/2005