BUCHERER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bucherer Limited. The company was founded 19 years ago and was given the registration number 05703309. The firm's registered office is in LONDON. You can find them at 8-9 Frith Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	BUCHERER LIMITED
Company Number	:	05703309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2006
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	8-9 Frith Street, London, United Kingdom, W1D 3JB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-9, Frith Street, London, United Kingdom, W1D 3JB	Director	02 March 2021	Active
Bucherer Ag, 27 Langensandstrasse, Lucerne, Switzerland, 6002	Director	30 April 2020	Active
Bucherer Ag, 27, Langensandstrasse, Lucerne, Switzerland,	Director	21 March 2017	Active
51 Moore Park Road, London, SW6 2HP	Secretary	13 February 2006	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Secretary	15 May 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 February 2006	Active
8-9, Frith Street, London, United Kingdom, W1D 3JB	Director	13 February 2006	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Director	02 August 2006	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Director	14 October 2010	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Director	13 June 2006	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Director	13 February 2006	Active
Bucherer Ag, 27, Langensandstrasse, Lucerne, Switzerland,	Director	21 March 2017	Active
1st Floor, 16 Dufours Place, London, England, W1F 7SP	Director	15 May 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 February 2006	Active

People with Significant Control

Bucherer Holding Limited
Notified on	:	21 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8-9, Frith Street, London, United Kingdom, W1D 3JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BUCHERER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement