BUCHERER UK LIMITED

Company summary

Company number: 05209185
Status: ACTIVE
Incorporated / age: 18 August 200422 years
Registered office: 8-9 Frith Street, London, W1D 3JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-9 Frith Street, London, W1D 3JB, United Kingdom
Nature of business
Retail sale of watches and jewellery in specialised stores
Previous company names
THE WATCH GALLERY LIMITED
DM LONDON LIMITED
DAVID MORRIS STORES LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENT, Richard Alan ACTIVE	Director	21 Jan 2019		United Kingdom	July 1980	8-9, Frith Street, London, W1D 3JB, United Kingdom
MALLOY, Rachel Catherine ACTIVE	Director	01 Jul 2023		United Kingdom	October 1981	8-9, Frith Street, London, W1D 3JB, United Kingdom
MARONNEAU, Morvan ACTIVE	Director	21 Jan 2019		United Kingdom	November 1977	8-9, Frith Street, London, W1D 3JB, United Kingdom
MULLER, Kilian Paul ACTIVE	Director	30 Apr 2020		Switzerland	April 1977	Bucherer Ag, 27 Langensandstrasse, Lucerne, 6002, Switzerland
WOODHOUSE, James John ACTIVE	Director	01 Jul 2023		United Kingdom	January 1976	8-9, Frith Street, London, W1D 3JB, United Kingdom
ZUMBUHL, Guido Michael ACTIVE	Director	21 Mar 2017		Switzerland	October 1962	Bucherer Ag, 27, Langensandstrasse, Lucerne, Switzerland
SIMONDS, Rebecca Kate RESIGNED	Secretary	18 Aug 2004	31 Jul 2019			1st Floor, 16 Dufours Place, London, W1F 7SP, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Aug 2004	18 Aug 2004			26, Church Street, London, NW8 8EP
BODLE, Simon Philip RESIGNED	Director	18 Aug 2004	12 Jun 2006	United Kingdom	June 1963	38 Richmond Avenue, London, SW20 8LA
COLERIDGE, David George RESIGNED	Director	12 Jun 2006	02 Mar 2021	United Kingdom	June 1957	8-9, Frith Street, London, W1D 3JB, United Kingdom
FREEDMAN, Cyril Winston RESIGNED	Director	14 Oct 2004	12 Jun 2006		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
MORRIS, David RESIGNED	Director	18 Aug 2004	12 Jun 2006	United Kingdom	June 1936	Flat 1, 22 Hyde Park Gardens, London, W2 2LY
MORRIS, Suzette RESIGNED	Director	18 Aug 2004	12 Jun 2006	England	April 1940	Flat 1, 22 Hyde Park Gardens, London, W2 2LY
SCHRANER, Hans Peter RESIGNED	Director	21 Mar 2017	30 Apr 2020	Switzerland	March 1968	Bucherer Ag, 27, Langensandstrasse, Lucerne, 6002, Switzerland
SIMONDS, Rebecca Kate RESIGNED	Director	18 Aug 2004	31 Jul 2019	United Kingdom	September 1968	1st Floor, 16 Dufours Place, London, W1F 7SP, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Aug 2004	18 Aug 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLEMENT, Richard Alan ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 8-9, Frith Street, London, W1D 3JB, United Kingdom

MALLOY, Rachel Catherine ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 8-9, Frith Street, London, W1D 3JB, United Kingdom

MARONNEAU, Morvan ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 8-9, Frith Street, London, W1D 3JB, United Kingdom

MULLER, Kilian Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: Switzerland
Date of birth: April 1977
Address: Bucherer Ag, 27 Langensandstrasse, Lucerne, 6002, Switzerland

WOODHOUSE, James John ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 8-9, Frith Street, London, W1D 3JB, United Kingdom

ZUMBUHL, Guido Michael ACTIVE
Role: Director
Appointed on: 21 Mar 2017
Country of Residence: Switzerland
Date of birth: October 1962
Address: Bucherer Ag, 27, Langensandstrasse, Lucerne, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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