Company information:
Blucher Limited (No: 05935804)
Address: W1U 6TU, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARIO GABRIELE ALBERA ( DOB: Dec-1951 From: Sep-2010 )
Current Director: LUCA ALESSANDRO ALBERA ( DOB: Apr-1976 From: Apr-2020 )
Resigned Director: ICM DIRECTORS LIMITED ( From: Sep-2006 To: Dec-2006 )
Resigned Director: SAMSON MANAGEMENT LLC ( From: Dec-2006 To: Sep-2010 )
Resigned Secretary: FEDERICA BERTOLLINI ( DOB: Nov-1971 From: Sep-2006 To: Aug-2014 )
Resigned Secretary: ICM SECRETARIES LTD ( From: Aug-2014 To: Oct-2016 )
Persons of Significant Control:
Mr. Mario Gabriele Albera, W1U 6TU, 120 Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-04)
Mrs Anna Maria Sacchi, W1U 6TU, 120 Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2020-10-08, Ceased: 2021-01-20)
Mr Luca Alessandro Albera, 22 Strada Cantonale, Davesco - Sorango, ..6 964, Switzerland: Ownership of shares – 75% or more (Notified: 2021-01-20, Ceased: 2023-03-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 896,305 | 554,068 | 496,781 | 496,781 | 272,248 | 271,505 | 278,295 | 896305.0,554068.0,496781.0,496781.0,272248.0,271505.0,278295.0 |
| Current assets | 101,864 | 111,227 | 165,012 | 44,913 | 23,677 | 18,335 | 20,909 | 101864.0,111227.0,165012.0,44913.0,23677.0,18335.0,20909.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 5,474 | 108,857 | 52,064 | 1,102 | 17,766 | 19,941 | 23,064 | 5474.0,108857.0,52064.0,1102.0,17766.0,19941.0,23064.0 |
| Total assets less current liabilities | 901,779 | 662,925 | 548,845 | 495,679 | 254,482 | 251,564 | 255,231 | 901779.0,662925.0,548845.0,495679.0,254482.0,251564.0,255231.0 |
| Net assets (liabilities) | 740,451 | 460,371 | 379,432 | 337,839 | 94,017 | 91,104 | 91,104 | 740451.0,460371.0,379432.0,337839.0,94017.0,91104.0,91104.0 |
| Equity / share capital and reserves | 740,451 | 460,371 | 379,432 | 337,839 | 94,017 | 91,104 | 91,104 | 740451.0,460371.0,379432.0,337839.0,94017.0,91104.0,91104.0 |