BL

BUCHERER LIMITED

Dissolved

Company number 05703309

London, United Kingdom · Incorporated 9 February 2006

8-9 Frith Street, London, W1D 3JB, United Kingdom

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEDALBACK LIMITED · 9 February 2006 – 24 March 2006

COLERIDGE AND MURPHY (C&M) LIMITED · 24 March 2006 – 14 March 2019

Previous registered addresses

1st Floor 16 Dufours Place London W1F 7SP England · until 15 January 2020

, 4th Floor 50 Marshall Street, London, W1F 9BQ · until 15 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MARONNEAU, Morvan
Director
2 March 2021
MK
MUELLER, Kilian Paul
Director
30 April 2020
ZG
ZUMBUHL, Guido Michael
Director
21 March 2017
SH
SCHRANER, Hans Peter
Director · Resigned
21 March 2017
LR
LUBNER, Ronald
Director · Resigned
14 October 2010
SR
SIMONDS, Rebecca Kate
Secretary · Resigned
15 May 2007
SR
SIMONDS, Rebecca Kate
Director · Resigned
15 May 2007
DG
DERU, Gustiaman
Director · Resigned
2 August 2006
MK
MULLINS, Keith
Director · Resigned
13 June 2006
MS
MURPHY, Stephen
Secretary · Resigned
13 February 2006
CD
COLERIDGE, David George
Director · Resigned
13 February 2006
MS
MURPHY, Stephen
Director · Resigned
13 February 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 February 2006

Persons with significant control

PS
Bucherer Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
11 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2022 View
Legacy
Capital
6 April 2022 View
Legacy
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Certificate Change Of Name Company
Change Of Name
14 March 2019 View
Resolution
Resolution
31 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Resolution
Resolution
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Capital Return Purchase Own Shares
Capital
27 March 2014 View
Capital Cancellation Shares
Capital
26 March 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Secretary Company With Change Date
Officers
17 February 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Group
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Memorandum Articles
Incorporation
13 January 2011 View
Capital Return Purchase Own Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Capital Name Of Class Of Shares
Capital
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Capital Cancellation Shares
Capital
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Accounts With Accounts Type Group
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
7 August 2008 View
Auditors Resignation Company
Auditors
9 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Accounts
8 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Address
26 June 2006 View
Legacy
Capital
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Capital
7 April 2006 View
Memorandum Articles
Incorporation
31 March 2006 View
Certificate Change Of Name Company
Change Of Name
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Incorporation Company
Incorporation
9 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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