Burberry Limited

Company Name	Burberry Limited
Company Status	Active
Company Number	00162636
Category	Private Limited Company
Incorporation Date	9 January 1920(104 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(98 years, 3 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 October 2018(98 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(99 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(103 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Alexandra McCauley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 November 2023(103 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Rd London SW1P 2AW

Director Name	Ernest Allen
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(71 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	32 Vancouver Crescent Blackburn Lancashire BB2 7DD

Director Name	Victor Jules Barnett
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(71 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 June 2002)
Role	Usa Director
Correspondence Address	895 Park Avenue New York 10021 United States

Director Name	Mr Roy Frederick Hole
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	37 Stanley Avenue Beckenham Kent BR3 2PU

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Accountnat
Country of Residence	England
Correspondence Address	24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA

Secretary Name	Mr Henry Michael Coughlan
Nationality	British
Status	Resigned
Appointed	14 November 1991(71 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Director Name	Arthur Hutchinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 1999)
Role	Company Director
Correspondence Address	Park Hill Light Alders Lane Disley Stockport Cheshire SK12 2LW

Director Name	Baroness Heather Renwick Brigstocke
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(73 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Comany Director
Correspondence Address	Flat 6 6 Redcliffe Square London SW10 9JZ

Director Name	Barry Richard Goldsmith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1995(75 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	2 Belmont Avenue Rye New York 10580-130z United States

Director Name	Viscount Suirdale John Michael James Hely-Hutchinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(75 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2003)
Role	Company Director
Correspondence Address	38 Thornton Avenue Chiswick London W4 1QG

Director Name	Rose Marie Bravo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1997(77 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	2d Thorney Court Apartments Palace Gate Kensington London W8 5NJ

Director Name	Mr Henry Michael Coughlan
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(79 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 June 2001)
Role	Company Director
Correspondence Address	23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Secretary Name	Robin Pui Hwa Lim
Nationality	British
Status	Resigned
Appointed	01 June 1999(79 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	17 Manor Park Road London N2 0SN

Secretary Name	Sarah Elizabeth Corbett
Nationality	British
Status	Resigned
Appointed	01 December 1999(79 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	58a Walterton Road London W9 3PJ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(81 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 09 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	10 August 2001(81 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(84 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Brian Edmund Blake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	20 Wood's Mews London W1K 7DR

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Mrs Angela Jean Ahrendts-Couch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2006(86 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(86 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(91 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Christopher Paul Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(94 years, 7 months after company formation)
Appointment Duration	7 months (resigned 26 February 2015)
Role	Chief Creative And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mrs Julie Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(97 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2017(97 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(97 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(97 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Mr Gavin Scott Haig
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(99 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Erica Susan Bourne
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2021(101 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Contact

Website	www.burberry.com

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.5m at £1	Burberry Uk LTD 99.50% Ordinary
103.3k at £1	Burberry Luxembourg (No.1) Sarl 0.50% Preference

Financials

Year	2014
Turnover	£1,378,633,000
Gross Profit	£708,121,000
Net Worth	£797,519,000
Cash	£343,454,000
Current Liabilities	£622,727,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

12 December 2005	Delivered on: 17 December 2005 Persons entitled: Gus PLC Classification: Legal charge 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: 29-53 (odd numbers) chatham place and 20 belsham street london. Outstanding

Filing History

16 October 2020	Full accounts made up to 28 March 2020 (68 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 March 2019 (59 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 June 2019	Director's details changed for Mr Gavin Scott Haig on 28 May 2019 (2 pages)
8 May 2019	Appointment of Mr Richard John Hazeldine Kessell as a director on 15 April 2019 (2 pages)
8 May 2019	Appointment of Mr Gavin Scott Haig as a director on 15 April 2019 (2 pages)
26 April 2019	Termination of appointment of Julie Brown as a director on 15 April 2019 (1 page)
11 April 2019	Termination of appointment of Riad Djellas as a director on 29 March 2019 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (50 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
8 October 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 October 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (58 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
21 July 2017	Appointment of Mr Ian Brimicombe as a director on 19 July 2017 (2 pages)
21 July 2017	Appointment of Mr Ian Brimicombe as a director on 19 July 2017 (2 pages)
13 June 2017	Appointment of Riad Djellas as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Riad Djellas as a director on 5 June 2017 (2 pages)
12 June 2017	Termination of appointment of John Barry Smith as a director on 5 June 2017 (1 page)
12 June 2017	Termination of appointment of John Barry Smith as a director on 5 June 2017 (1 page)
24 March 2017	Termination of appointment of Nigel Philip Jones as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mrs Julie Brown as a director on 23 March 2017 (2 pages)
24 March 2017	Termination of appointment of Nigel Philip Jones as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mrs Julie Brown as a director on 23 March 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel Philip Jones as a director on 20 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel Philip Jones as a director on 20 January 2017 (2 pages)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (55 pages)
5 January 2017	Full accounts made up to 31 March 2016 (55 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
2 March 2016	Memorandum and Articles of Association (33 pages)
2 March 2016	Memorandum and Articles of Association (33 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Solvency Statement dated 08/02/16 (1 page)
23 February 2016	Statement by Directors (1 page)
23 February 2016	Statement of capital on 23 February 2016 GBP 20,546,750.00 (4 pages)
23 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 February 2016	Solvency Statement dated 08/02/16 (1 page)
23 February 2016	Statement of capital on 23 February 2016 GBP 20,546,750.00 (4 pages)
8 February 2016	Termination of appointment of Nigel Philip Jones as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Brian David Jackson as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Brian David Jackson as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Nigel Philip Jones as a director on 5 February 2016 (1 page)
10 November 2015	Full accounts made up to 31 March 2015 (44 pages)
10 November 2015	Full accounts made up to 31 March 2015 (44 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 20,650,000 (7 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 20,650,000 (7 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
26 February 2015	Termination of appointment of Christopher Paul Bailey as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Christopher Paul Bailey as a director on 26 February 2015 (1 page)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,650,000 (7 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,650,000 (7 pages)
19 September 2014	Termination of appointment of Michael Neil Copinger Mahony as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Edward Charles Rash as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Edward Charles Rash as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Michael Neil Copinger Mahony as a director on 18 September 2014 (1 page)
15 August 2014	Full accounts made up to 31 March 2014 (47 pages)
15 August 2014	Full accounts made up to 31 March 2014 (47 pages)
29 July 2014	Appointment of Mr Christopher Paul Bailey as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Christopher Paul Bailey as a director on 29 July 2014 (2 pages)
9 June 2014	Termination of appointment of Angela Ahrendts as a director (1 page)
9 June 2014	Termination of appointment of Angela Ahrendts as a director (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (47 pages)
30 December 2013	Full accounts made up to 31 March 2013 (47 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20,650,000 (8 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20,650,000 (8 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
4 June 2013	Termination of appointment of Brian Jackson as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Brian Jackson as a director (1 page)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
13 August 2012	Full accounts made up to 31 March 2012 (42 pages)
13 August 2012	Full accounts made up to 31 March 2012 (42 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
16 March 2012	Appointment of Mr Brian David Jackson as a director (2 pages)
16 March 2012	Appointment of Mr Brian David Jackson as a director (2 pages)
14 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
14 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
14 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
14 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
29 September 2011	Full accounts made up to 31 March 2011 (33 pages)
29 September 2011	Full accounts made up to 31 March 2011 (33 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary ANNOTATION The document is a duplicate of AP03 registered on 11/08/11. (2 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary ANNOTATION The document is a duplicate of AP03 registered on 11/08/11. (2 pages)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Statement of company's objects (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 December 2010	Full accounts made up to 31 March 2010 (32 pages)
23 December 2010	Full accounts made up to 31 March 2010 (32 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
29 December 2009	Full accounts made up to 31 March 2009 (34 pages)
29 December 2009	Full accounts made up to 31 March 2009 (34 pages)
30 November 2009	Director's details changed for Angela Jean Ahrendts on 14 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Angela Jean Ahrendts on 14 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (37 pages)
23 January 2009	Full accounts made up to 31 March 2008 (37 pages)
22 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
22 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / angela ahrendts / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / angela ahrendts / 01/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, 18/22, haymarket,, london, SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, 18/22, haymarket,, london, SW1Y 4DQ (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
22 April 2008	Appointment terminated director michael mahony (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
7 April 2008	Director appointed mr michael neil copinger mahony (1 page)
7 April 2008	Director appointed mr michael neil copinger mahony (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (37 pages)
3 February 2008	Full accounts made up to 31 March 2007 (37 pages)
20 December 2007	Return made up to 14/11/07; full list of members (3 pages)
20 December 2007	Return made up to 14/11/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
9 May 2007	Accounts made up to 31 March 2006 (42 pages)
9 May 2007	Accounts made up to 31 March 2006 (42 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
11 December 2006	Return made up to 14/11/06; full list of members (3 pages)
11 December 2006	Return made up to 14/11/06; full list of members (3 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	Conso 16/10/06 (2 pages)
14 November 2006	Conso 16/10/06 (2 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	S-div 16/10/06 (2 pages)
14 November 2006	S-div 16/10/06 (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
7 February 2006	Accounts made up to 31 March 2005 (30 pages)
7 February 2006	Accounts made up to 31 March 2005 (30 pages)
23 December 2005	Return made up to 14/11/05; full list of members (9 pages)
23 December 2005	Return made up to 14/11/05; full list of members (9 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
8 February 2005	Amended full accounts made up to 31 March 2004 (23 pages)
8 February 2005	Amended full accounts made up to 31 March 2004 (23 pages)
22 December 2004	Return made up to 14/11/04; full list of members (8 pages)
22 December 2004	Return made up to 14/11/04; full list of members (8 pages)
20 October 2004	Accounts made up to 31 March 2004 (22 pages)
20 October 2004	Accounts made up to 31 March 2004 (22 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
11 December 2003	Return made up to 14/11/03; full list of members (9 pages)
11 December 2003	Return made up to 14/11/03; full list of members (9 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
15 August 2003	Accounts made up to 31 March 2003 (24 pages)
15 August 2003	Accounts made up to 31 March 2003 (24 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
13 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
10 August 2002	Accounts made up to 31 March 2002 (22 pages)
10 August 2002	Accounts made up to 31 March 2002 (22 pages)
30 July 2002	Memorandum and Articles of Association (6 pages)
30 July 2002	Memorandum and Articles of Association (6 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
5 February 2002	Nc inc already adjusted 18/01/02 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 February 2002	Ad 18/01/02--------- Â£ si 20000000@1=20000000 Â£ ic 650000/20650000 (2 pages)
5 February 2002	Nc inc already adjusted 18/01/02 (1 page)
5 February 2002	Ad 18/01/02--------- Â£ si 20000000@1=20000000 Â£ ic 650000/20650000 (2 pages)
1 February 2002	Accounts made up to 31 March 2001 (19 pages)
1 February 2002	Accounts made up to 31 March 2001 (19 pages)
17 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
2 February 2001	Accounts made up to 31 March 2000 (19 pages)
2 February 2001	Accounts made up to 31 March 2000 (19 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
3 February 2000	Accounts made up to 31 March 1999 (20 pages)
3 February 2000	Accounts made up to 31 March 1999 (20 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
29 November 1999	Return made up to 14/11/99; full list of members (8 pages)
29 November 1999	Return made up to 14/11/99; full list of members (8 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
3 February 1999	Accounts made up to 31 March 1998 (18 pages)
3 February 1999	Accounts made up to 31 March 1998 (18 pages)
4 January 1999	Company name changed burberrys LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed burberrys LIMITED\certificate issued on 04/01/99 (2 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
30 October 1998	New director appointed (3 pages)
30 October 1998	New director appointed (3 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
10 December 1997	Accounts made up to 31 March 1997 (19 pages)
10 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1997	Accounts made up to 31 March 1997 (19 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
29 November 1996	Return made up to 14/11/96; no change of members (6 pages)
29 November 1996	Accounts made up to 31 March 1996 (20 pages)
29 November 1996	Accounts made up to 31 March 1996 (20 pages)
29 November 1996	Return made up to 14/11/96; no change of members (6 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
11 January 1996	Accounts made up to 31 March 1995 (21 pages)
11 January 1996	Accounts made up to 31 March 1995 (21 pages)
28 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
18 November 1994	Accounts made up to 31 March 1994 (20 pages)
18 November 1994	Accounts made up to 31 March 1994 (20 pages)
14 December 1993	Accounts made up to 31 March 1993 (19 pages)
14 December 1993	Accounts made up to 31 March 1993 (19 pages)
7 December 1992	Accounts made up to 31 March 1992 (18 pages)
7 December 1992	Accounts made up to 31 March 1992 (18 pages)
3 December 1991	Accounts made up to 31 March 1991 (20 pages)
3 December 1991	Accounts made up to 31 March 1991 (20 pages)
21 November 1990	Accounts made up to 31 March 1990 (20 pages)
21 November 1990	Accounts made up to 31 March 1990 (20 pages)
5 December 1989	Accounts made up to 31 March 1989 (18 pages)
5 December 1989	Accounts made up to 31 March 1989 (18 pages)
4 January 1989	Accounts made up to 31 March 1988 (18 pages)
4 January 1989	Accounts made up to 31 March 1988 (18 pages)
7 January 1988	Accounts made up to 31 March 1987 (18 pages)
7 January 1988	Accounts made up to 31 March 1987 (18 pages)
30 January 1987	Accounts made up to 31 March 1986 (18 pages)
30 January 1987	Accounts made up to 31 March 1986 (18 pages)
30 December 1985	Accounts made up to 31 March 1985 (16 pages)
30 December 1985	Accounts made up to 31 March 1985 (16 pages)
8 February 1985	Accounts made up to 31 March 1984 (16 pages)
8 February 1985	Accounts made up to 31 March 1984 (16 pages)
2 December 1983	Accounts made up to 31 March 1983 (15 pages)
2 December 1983	Accounts made up to 31 March 1983 (15 pages)
17 January 1983	Annual return made up to 14/01/83 (5 pages)
17 January 1983	Accounts made up to 31 March 1982 (15 pages)
17 January 1983	Annual return made up to 14/01/83 (5 pages)
17 January 1983	Accounts made up to 31 March 1982 (15 pages)
11 December 1981	Annual return made up to 20/11/81 (4 pages)
11 December 1981	Accounts made up to 31 March 1981 (16 pages)
11 December 1981	Accounts made up to 31 March 1981 (16 pages)
11 December 1981	Annual return made up to 20/11/81 (4 pages)
3 December 1980	Accounts made up to 31 March 1980 (16 pages)
3 December 1980	Annual return made up to 07/11/80 (5 pages)
3 December 1980	Annual return made up to 07/11/80 (5 pages)
3 December 1980	Accounts made up to 31 March 1980 (16 pages)
11 January 1980	Accounts made up to 31 March 1979 (17 pages)
11 January 1980	Accounts made up to 31 March 1979 (17 pages)
7 December 1978	Accounts made up to 31 March 1978 (14 pages)
7 December 1978	Accounts made up to 31 March 1978 (14 pages)
17 February 1978	Accounts made up to 31 March 1977 (11 pages)
17 February 1978	Accounts made up to 31 March 1977 (11 pages)
23 November 1976	Accounts made up to 31 March 1976 (13 pages)
23 November 1976	Accounts made up to 31 March 1976 (13 pages)
23 October 1975	Accounts made up to 31 March 1975 (11 pages)
23 October 1975	Accounts made up to 31 March 1975 (11 pages)
23 August 1974	Accounts made up to 31 March 1974 (13 pages)
23 August 1974	Accounts made up to 31 March 1974 (13 pages)
19 September 1973	Articles of association (6 pages)
19 September 1973	Articles of association (6 pages)
9 August 1962	Registered office changed (2 pages)
9 August 1962	Registered office changed (2 pages)
17 August 1948	Registered office changed (16 pages)
17 August 1948	Registered office changed (16 pages)
24 January 1920	Incorporation (51 pages)
24 January 1920	Incorporation (51 pages)
9 January 1920	Certificate of incorporation (1 page)
9 January 1920	Certificate of incorporation (1 page)

Burberry Limited

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