This company is commonly known as Blucher Limited. The company was founded 17 years ago and was given the registration number 05935804. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BLUCHER LIMITED |
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Company Number | : | 05935804 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 120 Baker Street, 3rd Floor, London, United Kingdom, W1U 6TU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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120, Baker Street, 3rd Floor, London, United Kingdom, W1U 6TU | Director | 08 April 2020 | Active |
33rd Floor, 25 Canada Square, London, E14 5LQ | Secretary | 14 September 2006 | Active |
4th Floor, 20 Margaret Street, London, England, W1W 8RS | Corporate Secretary | 26 August 2014 | Active |
Residenza Rebecca, Via Cassarinetta 20, Lugano, Switzerland, | Director | 01 September 2010 | Active |
4 Warren Mews, London, W1T 6AW | Director | 14 September 2006 | Active |
Suite 808, 1220 North Market Street, Wilmington, U.S.A., | Corporate Director | 22 December 2006 | Active |
United Business Consulting Fz Lle | ||
Notified on | : | 15 March 2023 |
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Status | : | Active |
Country of residence | : | United Arab Emirates |
Address | : | Fujairah-Creative Tower, Fujairah-Creative Tower, Fujairah, United Arab Emirates, |
Nature of control | : |
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Mr Luca Alessandro Albera | ||
Notified on | : | 20 January 2021 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | Italian |
Country of residence | : | Switzerland |
Address | : | 22, Strada Cantonale, Davesco - Sorango, Switzerland, ..6 964 |
Nature of control | : |
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Mrs Anna Maria Sacchi | ||
Notified on | : | 08 October 2020 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 120, Baker Street, London, United Kingdom, W1U 6TU |
Nature of control | : |
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Mr. Mario Gabriele Albera | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 120, Baker Street, London, United Kingdom, W1U 6TU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-09 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Officers | Appoint person director company with name date. | Download |
2020-02-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
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