BOUCHERON (UK) LIMITED

Company number 00311702 ·

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Overview

Company type
Private Limited Company
Incorporated
1936-03-18
Registered office
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Postcode
RH16 3BW
Capital
6,809,900 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-27
Next due by
2027-02-10
View filing history →

Nature of business (SIC)

  • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officers 3 current · 27 resigned

Appointed 2025-03-17
Appointed 2015-10-01
Appointed 2004-06-01

View all officers and resignations →

Group structure

Controlled by Kering Sa (55207502) — since 2016-07-13

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9486649 (Tier 2), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
DIALON LIMITED2000-09-29
BOUCHERON LIMITED1984-07-17

Previous registered addresses 3

AddressChanged on
CHALEGROVE HOUSE, 34-36 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN2013-06-06
13/15 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU2004-08-26
180 NEW BOND ST, LONDON W1Y 9PD1996-02-22

Among its peers

The oldest

of 99 similar companies in RH, trading since 1936

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2024-01-17
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
BB31389 Greater London Leasehold 2024-01-17

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.