Burberrys Limited

Company Name	Burberrys Limited
Company Status	Active
Company Number	00230931
Category	Private Limited Company
Incorporation Date	2 June 1928(94 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(89 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road 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(89 years, 10 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 July 2018(90 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(93 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Henry Michael Coughlan
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(64 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2001)
Role	Financial Director
Correspondence Address	23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Secretary Name	Mr Edward Frank Wootton
Nationality	British
Status	Resigned
Appointed	02 December 1992(64 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	51 Thorpe Drive Wigston Leicestershire LE18 1LE

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(73 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(73 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	17 July 2001(73 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(74 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(75 years, 9 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	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(77 years, 5 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	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(78 years, 3 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 Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(79 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	18-22 Haymarket London SW1Y 4DQ

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(80 years, 9 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

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(80 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Nationality
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(83 years, 2 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 Nigel Philip Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(83 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(83 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(85 years after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(85 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(87 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
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	07 June 2017(89 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2018)
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(89 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Contact

Website	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

5k at £1	Burberry Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,871,334

Accounts

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

Returns

Latest Return	8 October 2022 (5 months, 2 weeks ago)
Next Return Due	22 October 2023 (7 months from now)

Filing History

15 October 2021	Full accounts made up to 27 March 2021 (19 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 29 September 2021 (2 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020	Full accounts made up to 28 March 2020 (19 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (18 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (17 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
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 Ian Brimicombe as a director 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	Appointment of Mr Ian Brimicombe as a director 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)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
14 June 2017	Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
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)
24 November 2016	Full accounts made up to 31 March 2016 (17 pages)
24 November 2016	Full accounts made up to 31 March 2016 (17 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)
10 March 2016	Statement by Directors (1 page)
10 March 2016	Statement of capital on 10 March 2016 GBP 5,000 (4 pages)
10 March 2016	Solvency Statement dated 09/03/16 (1 page)
10 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 March 2016	Statement by Directors (1 page)
10 March 2016	Statement of capital on 10 March 2016 GBP 5,000 (4 pages)
10 March 2016	Solvency Statement dated 09/03/16 (1 page)
10 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 10,005,000 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 10,005,000 (3 pages)
4 March 2016	Termination of appointment of Brian David Jackson as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Riad Djellas as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Brian David Jackson as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Riad Djellas as a director on 4 March 2016 (1 page)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
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 5,000 (8 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 5,000 (8 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 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)
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 5,000 (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 5,000 (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (13 pages)
7 July 2014	Full accounts made up to 31 March 2014 (13 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (7 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)
6 August 2013	Full accounts made up to 31 March 2013 (12 pages)
6 August 2013	Full accounts made up to 31 March 2013 (12 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 Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 March 2012 (12 pages)
23 July 2012	Full accounts made up to 31 March 2012 (12 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)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (11 pages)
9 September 2011	Full accounts made up to 31 March 2011 (11 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 (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)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
17 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
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 / 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 / carol fairweather / 01/12/2008 (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
20 December 2007	Return made up to 02/12/07; full list of members (2 pages)
20 December 2007	Return made up to 02/12/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
18 January 2007	Full accounts made up to 31 March 2006 (10 pages)
18 January 2007	Full accounts made up to 31 March 2006 (10 pages)
11 December 2006	Return made up to 02/12/06; full list of members (2 pages)
11 December 2006	Return made up to 02/12/06; full list of members (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)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 January 2006	Return made up to 02/12/05; full list of members (7 pages)
5 January 2006	Return made up to 02/12/05; full list of members (7 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (88 pages)
8 November 2004	Full accounts made up to 31 March 2004 (88 pages)
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)
19 December 2003	Return made up to 02/12/03; full list of members (7 pages)
19 December 2003	Return made up to 02/12/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (96 pages)
16 August 2003	Full accounts made up to 31 March 2003 (96 pages)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Return made up to 02/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2002	Return made up to 02/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Company name changed burberry services LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed burberry services LIMITED\certificate issued on 27/06/02 (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 December 2001	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 2001	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: hallaton street leicester leicestershire LE2 8QY (1 page)
5 September 2001	Registered office changed on 05/09/01 from: hallaton street leicester leicestershire LE2 8QY (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
9 April 2001	Company name changed pantherella LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed pantherella LIMITED\certificate issued on 09/04/01 (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999	Return made up to 02/12/99; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999	Return made up to 02/12/99; full list of members (6 pages)
9 December 1998	Return made up to 02/12/98; no change of members (4 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 December 1998	Return made up to 02/12/98; no change of members (4 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Return made up to 02/12/97; no change of members (4 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Return made up to 02/12/97; no change of members (4 pages)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995	Return made up to 02/12/95; no change of members (4 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995	Return made up to 02/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 April 1992	Company name changed midland hosiery mills LIMITED\certificate issued on 30/04/92 (2 pages)
29 April 1992	Company name changed midland hosiery mills LIMITED\certificate issued on 30/04/92 (2 pages)
30 January 1973	Memorandum and Articles of Association (15 pages)
30 January 1973	Memorandum and Articles of Association (15 pages)

Burberrys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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