Burberry (UK) Limited

Company Name	Burberry (UK) Limited
Company Status	Active
Company Number	04288292
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years ago)
Previous Names	Hackremco (No.1859) Limited and Burberry Holdings Limited

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 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(16 years after company formation)
Appointment Duration	6 years
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(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 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(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 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(20 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Paul Alan Atkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 17 June 2002)
Role	Group Tax Manager
Country of Residence	Ireland
Correspondence Address	7 Greenacres Edgworth Bolton Lancashire BL7 0QG

Director Name	Mr Peter Jens Blythe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 17 June 2002)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	269 Hills Road Cambridge Cambridgeshire CB2 2RP

Director Name	David Alan Tyler
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 17 June 2002)
Role	Director Accountant
Correspondence Address	6 Ernle Road Wimbledon London SW20 0HJ

Director Name	David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 17 June 2002)
Role	Chartered Accountant
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	13 February 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Executive
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 months after company formation)
Appointment Duration	3 years, 7 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	17 June 2002(9 months after company formation)
Appointment Duration	9 years, 1 month (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(2 years, 5 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 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(4 years 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(4 years, 11 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(6 years, 5 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 Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(6 years, 5 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(7 years, 5 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Company Director
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(9 years, 10 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(10 years, 5 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(10 years, 7 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 years, 8 months 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(12 years, 2 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 Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2018)
Role	Company Director
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 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
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(16 years 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

505.1k at £1	Burberry London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,536,846
Cash	£100

Accounts

Latest Accounts	2 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (4 months, 1 week ago)
Next Return Due	30 May 2024 (8 months, 1 week from now)

Filing History

3 March 2021	Solvency Statement dated 02/03/21 (3 pages)
3 March 2021	Statement by Directors (3 pages)
3 March 2021	Resolutions RES13 ‐ Cancel share prem a/ 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 March 2021	Statement of capital on 3 March 2021 GBP 1 (5 pages)
21 December 2020	Full accounts made up to 28 March 2020 (19 pages)
27 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (18 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (16 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)
4 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
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	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
11 September 2017	Full accounts made up to 31 March 2017 (16 pages)
11 September 2017	Full accounts made up to 31 March 2017 (16 pages)
14 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
14 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
24 November 2016	Full accounts made up to 31 March 2016 (16 pages)
24 November 2016	Full accounts made up to 31 March 2016 (16 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 505,101 (7 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 505,101 (7 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
5 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
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)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 505,101 (7 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 505,101 (7 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 505,101 (7 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 505,101 (7 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 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)
10 April 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
10 April 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
10 April 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
10 April 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
29 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)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (10 pages)
21 December 2010	Full accounts made up to 31 March 2010 (10 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 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 / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
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)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Appointment terminated director michael mahony (1 page)
23 September 2008	Appointment terminated director michael mahony (1 page)
10 September 2008	Director appointed mr michael neil copinger mahony (1 page)
10 September 2008	Appointment terminated (1 page)
10 September 2008	Appointment terminated (1 page)
10 September 2008	Appointment terminated director michael mahony (1 page)
10 September 2008	Appointment terminated director michael mahony (1 page)
10 September 2008	Director appointed mr michael neil copinger 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)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 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 (9 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
20 September 2006	Return made up to 17/09/06; full list of members (2 pages)
20 September 2006	Return made up to 17/09/06; 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)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
14 October 2005	Return made up to 17/09/05; full list of members (2 pages)
14 October 2005	Return made up to 17/09/05; full list of members (2 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)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
21 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
15 January 2004	Ad 02/12/03--------- Â£ si 5001@1=5001 Â£ ic 500100/505101 (2 pages)
15 January 2004	Ad 02/12/03--------- Â£ si 5001@1=5001 Â£ ic 500100/505101 (2 pages)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
26 September 2003	Return made up to 17/09/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 March 2003 (97 pages)
15 August 2003	Full accounts made up to 31 March 2003 (97 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
8 March 2003	Resolutions RES13 ‐ Directors remuneration 27/02/03 (1 page)
8 March 2003	Resolutions RES13 ‐ Directors remuneration 27/02/03 (1 page)
25 October 2002	Full accounts made up to 31 March 2002 (10 pages)
25 October 2002	Full accounts made up to 31 March 2002 (10 pages)
8 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire street manchester lancashire M60 1XA (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	Director resigned (1 page)
5 April 2002	Ad 14/02/02--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
5 April 2002	Statement of affairs (4 pages)
5 April 2002	Ad 14/02/02--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
5 April 2002	Statement of affairs (4 pages)
20 March 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
20 March 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
19 February 2002	Memorandum and Articles of Association (12 pages)
19 February 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	Memorandum and Articles of Association (12 pages)
19 February 2002	Â£ nc 100/10000000 13/02/02 (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 February 2002	Registered office changed on 19/02/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2002	Â£ nc 100/10000000 13/02/02 (2 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2001	Company name changed burberry holdings LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed burberry holdings LIMITED\certificate issued on 17/10/01 (2 pages)
5 October 2001	Company name changed hackremco (no.1859) LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed hackremco (no.1859) LIMITED\certificate issued on 05/10/01 (2 pages)
17 September 2001	Incorporation (17 pages)
17 September 2001	Incorporation (17 pages)

Burberry (UK) Limited

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