Roberto Bucci (U.K.) Limited

Company Name	Roberto Bucci (U.K.) Limited
Company Status	Active
Company Number	01623770
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Roberto Bucci
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Italian
Status	Current
Appointed	28 August 1992(10 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Davide Gnerre
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Gebhard Boito
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	20 September 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Fritz Albrecht Leuzinger
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 1992(10 years, 5 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 March 1992)
Role	Freight Forwarder
Correspondence Address	Ashdale 8 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Alessandra Bucci-Gnerre
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 1996(13 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via A Ruiz Naples 83 Italy Foreign

Director Name	Gianluca Bucci
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2006(23 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 May 2018)
Role	Student
Country of Residence	United States
Correspondence Address	808a Sherman N.W. Olympia 98502 W. A. United States

Secretary Name	Mrs Wendy Webster
Status	Resigned
Appointed	28 August 2010(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 March 2018)
Role	Company Director
Correspondence Address	4 Gwynne House 94 Lower Sloane Street London SW1W 8BX

Secretary Name	B W Management (Corporation)
Status	Resigned
Appointed	28 August 1992(10 years, 5 months after company formation)
Appointment Duration	18 years (resigned 28 August 2010)
Correspondence Address	4 Gwynne House 94 Lower Sloane Street London SW1W 8BX

Contact

Website	bucci.co.uk
Telephone	020 73922200
Telephone region	London

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

85.8k at £1	P T Investments 61.25% Ordinary
33.3k at £1	Roberto Bucci Naples Spa 23.75% Ordinary
21k at £1	Sirefid 15.00% Ordinary
1 at £1	Roberto Bucci (Usa) Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£16,330,655
Gross Profit	£2,328,457
Net Worth	£6,020,542
Cash	£1,289,662
Current Liabilities	£2,401,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

18 September 2006	Delivered on: 27 September 2006 Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L. London Branch Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Blocked cash deposit account number 04446005. see the mortgage charge document for full details. Outstanding
10 July 1984	Delivered on: 12 July 1984 Persons entitled: Legal & General (Unit Pensions) Limited Classification: Legal charge Secured details: Â£7,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 43 thornbury court chepstow villas london W11. Outstanding
23 December 1983	Delivered on: 31 December 1983 Satisfied on: 18 September 1990 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fourth floor l/h flat 43 thornbury court, chepstow villas, london W.11. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 July 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with updates (3 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
21 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
20 September 2018	Appointment of Mr Gebhard Boito as a director on 20 September 2018 (2 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
25 May 2018	Termination of appointment of Alessandra Bucci-Gnerre as a director on 24 May 2018 (1 page)
25 May 2018	Director's details changed for Mr Roberto Bucci on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Gianluca Bucci as a director on 21 May 2018 (1 page)
8 May 2018	Appointment of Davide Gnerre as a director on 8 May 2018 (2 pages)
6 April 2018	Registered office address changed from 4 Gwynne House 94 Lower Sloane Street London SW1W 8BX to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Wendy Webster as a secretary on 18 March 2018 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
15 September 2016	Satisfaction of charge 3 in full (4 pages)
15 September 2016	Satisfaction of charge 3 in full (4 pages)
15 September 2016	Satisfaction of charge 2 in full (4 pages)
15 September 2016	Satisfaction of charge 2 in full (4 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 140,000 (5 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 140,000 (5 pages)
30 July 2015	Group of companies' accounts made up to 30 December 2014 (28 pages)
30 July 2015	Group of companies' accounts made up to 30 December 2014 (28 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 140,000 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 140,000 (5 pages)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 140,000 (5 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 140,000 (5 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Gianluca Bucci on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Gianluca Bucci on 28 August 2010 (2 pages)
6 September 2010	Appointment of Mrs Wendy Webster as a secretary (1 page)
6 September 2010	Termination of appointment of B W Management as a secretary (1 page)
6 September 2010	Termination of appointment of B W Management as a secretary (1 page)
6 September 2010	Appointment of Mrs Wendy Webster as a secretary (1 page)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 September 2008	Return made up to 28/08/08; full list of members (4 pages)
16 September 2008	Return made up to 28/08/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 September 2007	Return made up to 28/08/07; no change of members (7 pages)
12 September 2007	Return made up to 28/08/07; no change of members (7 pages)
27 September 2006	Return made up to 28/08/06; no change of members (7 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Return made up to 28/08/06; no change of members (7 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2006	Full accounts made up to 31 December 2005 (16 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
17 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005	Return made up to 28/08/05; full list of members (8 pages)
30 September 2005	Return made up to 28/08/05; full list of members (8 pages)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	Ad 01/01/03--------- Â£ si 70000@1 (3 pages)
18 April 2005	Nc inc already adjusted 22/09/03 (1 page)
18 April 2005	Ad 01/01/03--------- Â£ si 70000@1 (3 pages)
18 April 2005	Nc inc already adjusted 22/09/03 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Full accounts made up to 31 December 2003 (14 pages)
8 December 2004	Full accounts made up to 31 December 2003 (14 pages)
2 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
30 September 2003	Return made up to 28/08/03; full list of members (7 pages)
30 September 2003	Return made up to 28/08/03; full list of members (7 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Nc inc already adjusted 18/07/02 (1 page)
16 October 2002	Nc inc already adjusted 18/07/02 (1 page)
1 October 2002	Return made up to 28/08/02; full list of members (7 pages)
1 October 2002	Return made up to 28/08/02; full list of members (7 pages)
12 August 2002	Ad 23/07/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
12 August 2002	Ad 23/07/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (11 pages)
11 January 2002	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
9 October 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 October 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 March 2000	Full accounts made up to 31 December 1998 (13 pages)
15 March 2000	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Return made up to 28/08/99; no change of members (4 pages)
2 November 1999	Return made up to 28/08/99; no change of members (4 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 September 1998	Return made up to 28/08/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Return made up to 28/08/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 December 1997	Full accounts made up to 31 December 1996 (11 pages)
29 December 1997	Full accounts made up to 31 December 1996 (11 pages)
7 October 1997	Full accounts made up to 31 August 1996 (12 pages)
7 October 1997	Full accounts made up to 31 August 1996 (12 pages)
29 September 1997	Return made up to 28/08/97; no change of members (4 pages)
29 September 1997	Return made up to 28/08/97; no change of members (4 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 August 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
12 August 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
21 October 1996	Return made up to 28/08/96; no change of members (4 pages)
21 October 1996	Return made up to 28/08/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 August 1995 (11 pages)
28 June 1996	Full accounts made up to 31 August 1995 (11 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
26 September 1995	Return made up to 28/08/95; full list of members (6 pages)
26 September 1995	Return made up to 28/08/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 August 1994 (10 pages)
30 May 1995	Full accounts made up to 31 August 1994 (10 pages)
7 September 1993	Full accounts made up to 31 August 1992 (11 pages)
15 July 1992	Full accounts made up to 31 August 1991 (11 pages)
27 March 1992	Full accounts made up to 31 August 1990 (12 pages)
17 April 1991	Full accounts made up to 31 August 1989 (11 pages)
21 September 1989	Full accounts made up to 31 August 1988 (9 pages)
7 February 1989	Full accounts made up to 31 August 1987 (9 pages)
21 September 1987	Full accounts made up to 31 August 1986 (9 pages)
22 March 1982	Incorporation (13 pages)
22 March 1982	Incorporation (13 pages)

Roberto Bucci (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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