London
England And Wales
SW1P 2AW
Director Name | Mr Edward Charles Rash |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2018(98 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
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 | 4 years, 5 months |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Director Name | Mr Richard John Hazeldine Kessell |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2019(99 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
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 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 September 2021(101 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ernest Allen |
---|---|
Date of Birth | March 1929 (Born 94 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 90 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 David Greenfield |
---|---|
Date of Birth | May 1946 (Born 76 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 |
Director Name | Mr Roy Frederick Hole |
---|---|
Date of Birth | August 1928 (Born 94 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 |
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 90 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 80 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 93 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 76 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 70 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 72 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 87 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 62 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 59 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 67 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 59 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 62 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 62 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 57 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 69 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 51 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 61 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 48 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 |
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 59 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 |
Website | www.burberry.com |
---|
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 |
20.5m at £1 | Burberry Uk LTD 99.50% Ordinary |
---|---|
103.3k at £1 | Burberry Luxembourg (No.1) Sarl 0.50% Preference |
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 |
Latest Accounts | 2 April 2022 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 8 October 2022 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 22 October 2023 (7 months from now) |
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 |
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20 December 2021 | Full accounts made up to 27 March 2021 (70 pages) |
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8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
17 September 2021 | Appointment of Erica Susan Bourne as a director on 3 September 2021 (2 pages) |
31 August 2021 | Termination of appointment of Gavin Scott Haig as a director on 20 August 2021 (1 page) |
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 | 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) |
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 | 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) |
24 March 2017 | Termination of appointment of Nigel Philip Jones as a director on 24 March 2017 (1 page) |
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 | 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) |
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 | Particulars of variation of rights attached to shares (2 pages) |
2 March 2016 | Memorandum and Articles of Association (33 pages) |
23 February 2016 | Statement by Directors (1 page) |
23 February 2016 | Statement of capital on 23 February 2016
|
23 February 2016 | Solvency Statement dated 08/02/16 (1 page) |
23 February 2016 | Resolutions
|
23 February 2016 | Statement by Directors (1 page) |
23 February 2016 | Statement of capital on 23 February 2016
|
23 February 2016 | Solvency Statement dated 08/02/16 (1 page) |
23 February 2016 | Resolutions
|
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 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) |
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
|
23 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
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
|
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
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 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) |
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
|
29 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
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 Brian Jackson as a director (1 page) |
4 June 2013 | Termination of appointment of Stacey Cartwright 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 | 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) |
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
|
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
|
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
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 | Resolutions
|
21 January 2011 | Statement of company's objects (2 pages) |
21 January 2011 | Resolutions
|
21 January 2011 | Statement of company's objects (2 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 | 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) |
30 November 2009 | Director's details changed for Angela Jean Ahrendts on 14 November 2009 (2 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 / angela ahrendts / 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 / angela ahrendts / 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) |
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 | Secretary'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) |
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
|
24 November 2006 | Resolutions
|
14 November 2006 | Resolutions
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14 November 2006 | S-div 16/10/06 (2 pages) |
14 November 2006 | Conso 16/10/06 (2 pages) |
14 November 2006 | S-div 16/10/06 (2 pages) |
14 November 2006 | Resolutions
|
14 November 2006 | Conso 16/10/06 (2 pages) |
22 August 2006 | New director appointed (1 page) |
22 August 2006 | Director resigned (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
|
13 December 2002 | Return made up to 14/11/02; full list of members
|
3 September 2002 | Director resigned (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | New director appointed (2 pages) |
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 | Resolutions
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30 July 2002 | Memorandum and Articles of Association (6 pages) |
30 July 2002 | Resolutions
|
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 | Ad 18/01/02--------- £ si [email protected]=20000000 £ ic 650000/20650000 (2 pages) |
5 February 2002 | Nc inc already adjusted 18/01/02 (1 page) |
5 February 2002 | Resolutions
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5 February 2002 | Ad 18/01/02--------- £ si [email protected]=20000000 £ ic 650000/20650000 (2 pages) |
5 February 2002 | Nc inc already adjusted 18/01/02 (1 page) |
5 February 2002 | Resolutions
|
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
|
17 December 2001 | Return made up to 14/11/01; full list of members
|
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Secretary resigned (1 page) |
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
|
13 December 2000 | Return made up to 14/11/00; full list of members
|
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 director appointed (2 pages) |
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 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 | Return made up to 14/11/97; full list of members
|
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
|
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 | 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) |
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
|
28 November 1995 | Return made up to 14/11/95; no change of members
|
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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (143 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 | Annual return made up to 20/11/81 (4 pages) |
11 December 1981 | Accounts made up to 31 March 1981 (16 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) |
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) |