Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Bucherer UK Limited
- Incorporated
- 18 August 2004 (22 years)
- Previously known as
- The Watch Gallery Limited (until 2 June 2020)DM London Limited (until 9 September 2015)David Morris Stores Limited (until 23 May 2007)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Rachel Catherine MalloyJames John Woodhouse
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-9 Frith StreetLondonW1D 3JB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Malloy, Rachel Catherine
Director · Appointed 1 July 2023
British
Born October 1981 (45)
Woodhouse, James John
Director · Appointed 1 July 2023
British
Born January 1976 (50)
Swiss
Born April 1977 (49)
Clement, Richard Alan
Director · Appointed 21 January 2019
British
Born July 1980 (46)
French
Born November 1977
Swiss
Born October 1962 (64)
Officer history (10 former)
1 July 2023
Appointed Woodhouse, James John as Director
1 July 2023
Appointed Malloy, Rachel Catherine as Director
2 March 2021
30 April 2020
30 April 2020
31 July 2019
31 July 2019
21 January 2019
21 January 2019
Appointed Clement, Richard Alan as Director
21 March 2017
21 March 2017
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
14 October 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10650813
Former controllers (1)
2 September 2022
Ceased Bucherer Limited — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 20 November 2025 | Director's details changed | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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