Thomas Burberry Limited

Company Name	Thomas Burberry Limited
Company Status	Active
Company Number	04332226
Category	Private Limited Company
Incorporation Date	30 November 2001(21 years, 6 months ago)
Previous Name	Burberry 2001 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 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(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 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, 7 months after company formation)
Appointment Duration	4 years, 11 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	23 September 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Group Taxation Manager
Country of Residence	Ireland
Correspondence Address	7 Greenacres Edgworth Bolton Lancashire BL7 0QG

Director Name	David Morris
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks 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

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks 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(6 months, 2 weeks 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

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks 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, 3 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(3 years, 10 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(4 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(7 years, 3 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(7 years, 3 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, 8 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, 3 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, 4 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(11 years, 6 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(11 years, 11 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(13 years, 4 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 48 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(13 years, 11 months 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(15 years, 9 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	www.burberryplc.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

Financials

Year	2013
Net Worth	£51,110,997
Current Liabilities	£1

Accounts

Latest Accounts	2 April 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2022 (7 months, 3 weeks ago)
Next Return Due	22 October 2023 (4 months, 3 weeks from now)

Filing History

8 October 2021	Confirmation statement made on 8 October 2021 with updates (5 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages)
4 October 2021	Full accounts made up to 27 March 2021 (17 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
3 March 2021	Statement of capital on 3 March 2021 GBP 1 (5 pages)
3 March 2021	Statement by Directors (3 pages)
3 March 2021	Solvency Statement dated 02/03/21 (3 pages)
3 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 02/03/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2020	Full accounts made up to 28 March 2020 (17 pages)
2 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 (17 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (15 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 (16 pages)
11 September 2017	Full accounts made up to 31 March 2017 (16 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 Riad Djellas 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 Carol Ann Fairweather as a director on 20 January 2017 (1 page)
24 November 2016	Full accounts made up to 31 March 2016 (15 pages)
24 November 2016	Full accounts made up to 31 March 2016 (15 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
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)
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 43,000,100 (9 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 43,000,100 (9 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 43,000,100 (8 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 43,000,100 (8 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)
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 43,000,100 (8 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 43,000,100 (8 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 43,000,100 (8 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
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)
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 (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 July 2012	Full accounts made up to 31 March 2012 (11 pages)
24 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)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
19 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
19 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
13 December 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (10 pages)
9 September 2011	Full accounts made up to 31 March 2011 (10 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)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 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)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 30 November 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 / 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	Return made up to 30/11/08; 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 30/11/08; 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)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
15 December 2006	Return made up to 30/11/06; full list of members (2 pages)
15 December 2006	Return made up to 30/11/06; full list of members (2 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 March 2005 (10 pages)
8 August 2006	Full accounts made up to 31 March 2005 (10 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
15 August 2005	Ad 10/06/05--------- £ si [email protected]=43000000 £ ic 100/43000100 (2 pages)
15 August 2005	Ad 10/06/05--------- £ si [email protected]=43000000 £ ic 100/43000100 (2 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (96 pages)
8 November 2004	Full accounts made up to 31 March 2004 (96 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 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (99 pages)
16 August 2003	Full accounts made up to 31 March 2003 (99 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)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 July 2002	Memorandum and Articles of Association (11 pages)
4 July 2002	Memorandum and Articles of Association (11 pages)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
24 June 2002	Company name changed burberry 2001 LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed burberry 2001 LIMITED\certificate issued on 24/06/02 (2 pages)
11 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
11 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
12 December 2001	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
12 December 2001	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
30 November 2001	Incorporation (22 pages)
30 November 2001	Incorporation (22 pages)

Thomas Burberry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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