ROBERTO BUCCI (U.K.) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bucci, Roberto
Company Director born in October 1936
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Roberto Bucci
Born in October 1936
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gnerre, Davide
Director born in March 1994
Individual (3 offsprings)
Officer
2018-05-08 ~ now
OF - Director → CIF 0
3
Boito, Gebhard
Co Director born in February 1944
Individual (2 offsprings)
Officer
2018-09-20 ~ now
OF - Director → CIF 0

Ceased 5

1
Webster, Wendy
Individual
Officer
2010-08-28 ~ 2018-03-18
OF - Secretary → CIF 0
2
Leuzinger, Fritz Albrecht
Freight Forwarder born in January 1934
Individual
Officer
~ 1992-03-01
OF - Director → CIF 0
3
Bucci-gnerre, Alessandra
Company Director born in September 1963
Individual
Officer
1996-01-22 ~ 2018-05-24
OF - Director → CIF 0
4
Bucci, Gianluca
Student born in August 1965
Individual
Officer
2006-03-06 ~ 2018-05-21
OF - Director → CIF 0
5
B W MANAGEMENT
4 Gwynne House, 94 Lower Sloane Street, London
Corporate
Officer
~ 2010-08-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

92024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

228,362 GBP2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

2,004,466 GBP2024-01-01 ~ 2024-12-31

3,016,034 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-2,000,000 GBP2024-01-01 ~ 2024-12-31

-3,000,000 GBP2023-01-01 ~ 2023-12-31

Equity

Retained earnings (accumulated losses)

1,684,604 GBP2024-12-31

1,680,138 GBP2023-12-31

1,664,104 GBP2022-12-31

Property, Plant & Equipment

1,250,001 GBP2024-12-31

1,250,001 GBP2023-12-31

Fixed Assets - Investments

227,500 GBP2024-12-31

210,000 GBP2023-12-31

Fixed Assets

1,477,501 GBP2024-12-31

1,460,001 GBP2023-12-31

Debtors

589,587 GBP2024-12-31

623,606 GBP2023-12-31

Cash at bank and in hand

16,464 GBP2024-12-31

4,368 GBP2023-12-31

Current Assets

606,051 GBP2024-12-31

627,974 GBP2023-12-31

Creditors

Amounts falling due within one year

30,586 GBP2024-12-31

39,475 GBP2023-12-31

Net Current Assets/Liabilities

575,465 GBP2024-12-31

588,499 GBP2023-12-31

Total Assets Less Current Liabilities

2,052,966 GBP2024-12-31

2,048,500 GBP2023-12-31

Net Assets/Liabilities

1,824,604 GBP2024-12-31

1,820,138 GBP2023-12-31

Equity

Called up share capital

140,000 GBP2024-12-31

140,000 GBP2023-12-31

Equity

1,824,604 GBP2024-12-31

1,820,138 GBP2023-12-31

Profit/Loss

2,004,466 GBP2024-01-01 ~ 2024-12-31

3,016,034 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

25.002024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

10,757 GBP2024-12-31

Property, Plant & Equipment - Gross Cost

1,260,757 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

10,756 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

10,756 GBP2024-12-31

Property, Plant & Equipment

Furniture and fittings

1 GBP2024-12-31

1 GBP2023-12-31

Amounts invested in assets

Additions to investments, Non-current

17,500 GBP2024-12-31

Non-current

227,500 GBP2024-12-31

210,000 GBP2023-12-31

Prepayments/Accrued Income

3,969 GBP2024-12-31

3,971 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

22,242 GBP2024-12-31

20,260 GBP2023-12-31

Corporation Tax Payable

Amounts falling due within one year

1,047 GBP2024-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

7,297 GBP2024-12-31

19,215 GBP2023-12-31

Deferred Tax Liabilities

228,362 GBP2024-12-31

228,362 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

140,000 shares2024-12-31

140,000 shares2023-12-31

ROBERTO BUCCI (U.K.) LIMITED
Info
Registered number 01623770
Unit 4 Galaxy House, Leonard Sreet, London EC2A 4LZ
Private Limited Company incorporated on 1982-03-22 (43 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.