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BUCHERER HOLDING LIMITED - 8-9 Frith Street, London, W1D 3JB, United Kingdom
Company Information
- Company registration number
- 10650813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-9 Frith Street
- London
- W1D 3JB
- United Kingdom 8-9 Frith Street, London, W1D 3JB, United Kingdom UK
Management
- Managing Directors
- MARONNEAU, Morvan
- MUELLER, Kilian Paul
- ZUMBUHL, Guido Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-03
- Age Of Company 2017-03-03 7 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BUCHERER AG (100.00%) Switzerland, Luzern, 6005, Langensandstrasse 27
- Beneficial Owners
- -
- Mr Urs Felix Muhlebach
Jurisdiction Particularities
- Company Name (english)
- Bucherer Holding Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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BUCHERER HOLDING LIMITED Company Description
- BUCHERER HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10650813. Its current trading status is "live". It was registered 2017-03-03. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8-9 Frith Street .
Get BUCHERER HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bucherer Holding Limited - 8-9 Frith Street, London, W1D 3JB, United Kingdom
- 2017-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-03-13) - PSC07
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notification-of-a-person-with-significant-control (2024-03-13) - PSC01
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-03-22) - CH01
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notice-of-removal-of-a-director (2023-07-19) - AP01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-04) - CH01
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accounts-with-accounts-type-group (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-08-17) - CH01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-group (2020-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
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capital-allotment-shares (2018-01-09) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-09) - SH01
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change-account-reference-date-company-current-shortened (2017-04-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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incorporation-company (2017-03-03) - NEWINC
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resolution (2017-03-31) - RESOLUTIONS