Company NameBurberry Holdings Limited
DirectorsEdward Charles Rash and Helen Jane Green
Company StatusActive
Company Number04251948
CategoryPrivate Limited Company
Incorporation Date13 July 2001(22 years, 10 months ago)
Previous NamesHackremco (No.1857) Limited and Burberry (UK) Limited

Business Activity

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

Directors

Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2018(16 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusCurrent
Appointed01 July 2018(16 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameHelen Jane Green
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(20 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NamePaul Alan Atkinson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 months after company formation)
Appointment Duration4 months (resigned 17 June 2002)
RoleGroup Tax Manager
Country of ResidenceIreland
Correspondence Address7 Greenacres
Edgworth
Bolton
Lancashire
BL7 0QG
Director NameMr Peter Jens Blythe
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 months after company formation)
Appointment Duration3 months (resigned 17 May 2002)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address269 Hills Road
Cambridge
Cambridgeshire
CB2 2RP
Director NameDavid Alan Tyler
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 months after company formation)
Appointment Duration4 months (resigned 17 June 2002)
RoleDirector Accountants
Correspondence Address6 Ernle Road
Wimbledon
London
SW20 0HJ
Director NameDavid Morris
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(7 months after company formation)
Appointment Duration4 months (resigned 17 June 2002)
RoleChartered Accountant
Correspondence Address4 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA
Secretary NameMr Paul Graeme Cooper
NationalityBritish
StatusResigned
Appointed13 February 2002(7 months after company formation)
Appointment Duration4 months (resigned 17 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Woodfield Road
Cheadle Hulme
Stockport
Cheshire
SK8 7JS
Director NameMr Richard John Hazeldine Kessell
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(11 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 21 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address154 Elsley Road
London
SW11 5LQ
Director NameMichael Edward Metcalf
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(11 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2004)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressTanglewood 19 Meadway
Esher
Surrey
KT10 9HG
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(11 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMr Michael Neil Copinger Mahony
NationalityBritish
StatusResigned
Appointed17 June 2002(11 months, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 01 August 2011)
RoleSolicitor
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMichael Neil Copinger Mahony
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration1 day (resigned 02 July 2002)
RoleSolicitor
Correspondence Address5 Westgrove Lane
London
SE10 8QP
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(2 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameEmilio Giuseppe Foa
Date of BirthOctober 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2005(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 April 2007)
RoleCompany Director
Correspondence Address14 Woodsford Square
London
W14 8DP
Director NameMs Carol Ann Fairweather
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(5 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(6 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 April 2008)
RoleSolicitor
Correspondence Address18-22 Haymarket
London
SW1Y 4DQ
Director NameMr Andrew Janowski
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed02 March 2009(7 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Vanessa Rainsford
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(8 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed01 August 2011(10 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2017)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(10 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Nigel Philip Jones
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(11 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr John Barry Smith
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(11 years, 10 months after company formation)
Appointment Duration4 years (resigned 07 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Brian David Jackson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2015(13 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Riad Djellas
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2015(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Ian Brimicombe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(16 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(16 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websiteburberry.com

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Burberry Haymarket LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£21,043,201
Cash£1

Accounts

Latest Accounts1 April 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 May 2023 (1 year ago)
Next Return Due30 May 2024 (1 week, 3 days from now)

Filing History

6 December 2023Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
28 September 2023Full accounts made up to 1 April 2023 (17 pages)
18 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
13 October 2022Full accounts made up to 2 April 2022 (17 pages)
10 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
15 October 2021Full accounts made up to 27 March 2021 (17 pages)
8 October 2021Appointment of Helen Jane Green as a director on 29 September 2021 (2 pages)
16 July 2021Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
27 April 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
21 December 2020Full accounts made up to 28 March 2020 (17 pages)
27 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 September 2019Full accounts made up to 30 March 2019 (17 pages)
29 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 September 2018Full accounts made up to 31 March 2018 (16 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.
(3 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
4 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
11 September 2017Full accounts made up to 31 March 2017 (16 pages)
11 September 2017Full accounts made up to 31 March 2017 (16 pages)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
24 November 2016Full accounts made up to 31 March 2016 (15 pages)
24 November 2016Full accounts made up to 31 March 2016 (15 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(7 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(7 pages)
20 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
19 August 2015Full accounts made up to 31 March 2015 (12 pages)
19 August 2015Full accounts made up to 31 March 2015 (12 pages)
15 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(7 pages)
15 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(7 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
7 July 2014Full accounts made up to 31 March 2014 (12 pages)
7 July 2014Full accounts made up to 31 March 2014 (12 pages)
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(7 pages)
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(7 pages)
26 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
26 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013Full accounts made up to 31 March 2013 (11 pages)
6 August 2013Full accounts made up to 31 March 2013 (11 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
20 March 2013Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2013Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2013Appointment of Ms Vanessa Rainsford as a director (2 pages)
19 March 2013Termination of appointment of Vanessa Rainsford as a director (1 page)
19 March 2013Appointment of Ms Vanessa Rainsford as a director (2 pages)
19 March 2013Termination of appointment of Vanessa Rainsford as a director (1 page)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
23 July 2012Full accounts made up to 31 March 2012 (10 pages)
23 July 2012Full accounts made up to 31 March 2012 (10 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
9 September 2011Full accounts made up to 31 March 2011 (11 pages)
9 September 2011Full accounts made up to 31 March 2011 (11 pages)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 December 2010Full accounts made up to 31 March 2010 (9 pages)
21 December 2010Full accounts made up to 31 March 2010 (9 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
11 June 2010Statement of company's objects (2 pages)
11 June 2010Statement of company's objects (2 pages)
11 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
11 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
29 December 2009Full accounts made up to 31 March 2009 (10 pages)
29 December 2009Full accounts made up to 31 March 2009 (10 pages)
21 July 2009Return made up to 13/07/09; full list of members (4 pages)
21 July 2009Return made up to 13/07/09; full list of members (4 pages)
4 March 2009Director appointed mr andrew janowski (1 page)
4 March 2009Director appointed mr andrew janowski (1 page)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
16 July 2008Return made up to 13/07/08; full list of members (3 pages)
16 July 2008Return made up to 13/07/08; full list of members (3 pages)
22 April 2008Appointment terminated director michael mahony (1 page)
22 April 2008Appointment terminated director michael mahony (1 page)
7 April 2008Director appointed mr michael neil copinger mahony (1 page)
7 April 2008Director appointed mr michael neil copinger mahony (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
16 November 2007Full accounts made up to 31 March 2007 (9 pages)
16 November 2007Full accounts made up to 31 March 2007 (9 pages)
18 July 2007Return made up to 13/07/07; full list of members (2 pages)
18 July 2007Return made up to 13/07/07; full list of members (2 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
18 January 2007Full accounts made up to 31 March 2006 (9 pages)
18 January 2007Full accounts made up to 31 March 2006 (9 pages)
22 August 2006New director appointed (1 page)
22 August 2006Director resigned (1 page)
22 August 2006Director resigned (1 page)
22 August 2006New director appointed (1 page)
20 July 2006Return made up to 13/07/06; full list of members (2 pages)
20 July 2006Return made up to 13/07/06; full list of members (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (8 pages)
2 February 2006Full accounts made up to 31 March 2005 (8 pages)
15 November 2005New director appointed (3 pages)
15 November 2005New director appointed (3 pages)
8 August 2005Return made up to 13/07/05; full list of members (2 pages)
8 August 2005Return made up to 13/07/05; full list of members (2 pages)
8 November 2004Full accounts made up to 31 March 2004 (88 pages)
8 November 2004Full accounts made up to 31 March 2004 (88 pages)
21 September 2004Return made up to 13/07/04; full list of members (7 pages)
21 September 2004Return made up to 13/07/04; full list of members (7 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
12 March 2004New director appointed (4 pages)
12 March 2004New director appointed (4 pages)
16 August 2003Return made up to 13/07/03; full list of members (7 pages)
16 August 2003Return made up to 13/07/03; full list of members (7 pages)
15 August 2003Full accounts made up to 31 March 2003 (97 pages)
15 August 2003Full accounts made up to 31 March 2003 (97 pages)
31 May 2003Auditor's resignation (2 pages)
31 May 2003Auditor's resignation (2 pages)
3 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002Full accounts made up to 31 March 2002 (10 pages)
25 October 2002Full accounts made up to 31 March 2002 (10 pages)
30 July 2002Resolutions
  • RES13 ‐ Make donations 19/07/02
(1 page)
30 July 2002Resolutions
  • RES13 ‐ Make donations 19/07/02
(1 page)
27 July 2002Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
27 July 2002Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 July 2002New director appointed (2 pages)
14 July 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
2 July 2002Registered office changed on 02/07/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (1 page)
2 July 2002Director's particulars changed (1 page)
2 July 2002Director's particulars changed (1 page)
2 July 2002New secretary appointed (1 page)
2 July 2002Registered office changed on 02/07/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
20 March 2002Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 March 2002Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 March 2002New director appointed (3 pages)
15 March 2002New director appointed (3 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
4 March 2002New secretary appointed (2 pages)
4 March 2002New secretary appointed (2 pages)
4 March 2002New director appointed (2 pages)
1 March 2002Secretary resigned (1 page)
1 March 2002Secretary resigned (1 page)
1 March 2002Registered office changed on 01/03/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Registered office changed on 01/03/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 October 2001Company name changed burberry (uk) LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001Company name changed burberry (uk) LIMITED\certificate issued on 17/10/01 (2 pages)
5 October 2001Company name changed hackremco (no.1857) LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001Company name changed hackremco (no.1857) LIMITED\certificate issued on 05/10/01 (2 pages)
13 July 2001Incorporation (15 pages)
13 July 2001Incorporation (15 pages)