London
SW1P 2AW
Director Name | Mr Ian Brimicombe |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2017(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 17 May 2019) |
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 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2018(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 17 May 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Gemma Elizabeth Mary Parsons |
---|---|
Status | Closed |
Appointed | 01 July 2018(16 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 17 May 2019) |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Director Name | Barbara Joy Frommer |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Clive Anthony Gibbons |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
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 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
Director Name | Thomas John O'Neill |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Rue Spontini Paris 75016 France |
Secretary Name | Mr Michael Neil Copinger Mahony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Stacey Lee Cartwright |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Brian Edmund Blake |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2004(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 November 2005) |
Role | Company Director |
Correspondence Address | 20 Wood's Mews London W1K 7DR |
Director Name | Emilio Giuseppe Foa |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 April 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year (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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2010(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 January 2017) |
Role | Director Of Group Finance |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Ms Catherine Anne Sukmonowski |
---|---|
Status | Resigned |
Appointed | 01 August 2011(9 years, 6 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 John Barry Smith |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(11 years, 4 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 Michael Neil Copinger Mahony |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 November 2015) |
Role | Solicitor |
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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 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, 2 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(13 years, 9 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, 7 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 |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | burberry.com |
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Registered Address | Horseferry House Horseferry Road London SW1P 2AW |
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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 |
200k at £1 | Burberry LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £83,006,983 |
Gross Profit | £44,545,388 |
Net Worth | £19,438,442 |
Cash | £1,822,124 |
Current Liabilities | £10,579,934 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
17 May 2019 | Notification from overseas registry of completion of merger (1 page) |
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17 May 2019 | Confirmation of transfer of assets and liabilities (1 page) |
9 April 2019 | Copy of order by competent authority approving completion of cross-border merger (4 pages) |
31 January 2019 | Cessation of Burberry Limited as a person with significant control on 22 January 2019 (1 page) |
31 January 2019 | Notification of Burberry Group Plc as a person with significant control on 22 January 2019 (2 pages) |
24 December 2018 | Full accounts made up to 31 March 2018 (29 pages) |
4 December 2018 | CB01 - notice of a cross border merger (22 pages) |
9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 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) |
28 December 2017 | Full accounts made up to 31 March 2017 (27 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
22 September 2017 | Appointment of Mr 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 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page) |
22 September 2017 | Appointment of Mr 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) |
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 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 Carol Ann Fairweather as a director on 20 January 2017 (1 page) |
5 January 2017 | Full accounts made up to 31 March 2016 (26 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (26 pages) |
26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
26 November 2015 | Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Nigel Philip Jones 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) |
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 Michael Neil Copinger Mahony 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 Edward Charles Rash as a director on 2 November 2015 (1 page) |
22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
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
|
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
15 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
15 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
7 January 2014 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
7 January 2014 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
7 January 2014 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
7 January 2014 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
12 August 2013 | Full accounts made up to 31 March 2013 (20 pages) |
12 August 2013 | Full accounts made up to 31 March 2013 (20 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) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 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) |
23 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Statement of company's objects (2 pages) |
13 September 2010 | Resolutions
|
13 September 2010 | Resolutions
|
13 September 2010 | Statement of company's objects (2 pages) |
7 July 2010 | Termination of appointment of Barbara Frommer as a director (1 page) |
7 July 2010 | Appointment of Carol Ann Fairweather as a director (2 pages) |
7 July 2010 | Appointment of Carol Ann Fairweather as a director (2 pages) |
7 July 2010 | Termination of appointment of Barbara Frommer as a director (1 page) |
1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Barbara Joy Frommer on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Barbara Joy Frommer on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Barbara Joy Frommer on 1 October 2009 (2 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
10 December 2008 | Director's change of particulars / stacey cartwright / 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 / barbara frommer / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / barbara frommer / 01/12/2008 (1 page) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page) |
3 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
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) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
8 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
29 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
12 April 2006 | New director appointed (1 page) |
12 April 2006 | New director appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
18 July 2005 | Nc inc already adjusted 24/06/05 (1 page) |
18 July 2005 | Memorandum and Articles of Association (15 pages) |
18 July 2005 | Resolutions
|
18 July 2005 | Ad 24/06/05--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages) |
18 July 2005 | Memorandum and Articles of Association (15 pages) |
18 July 2005 | Nc inc already adjusted 24/06/05 (1 page) |
18 July 2005 | Resolutions
|
18 July 2005 | Ad 24/06/05--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages) |
28 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
28 February 2005 | Return made up to 29/01/05; full list of members (8 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (4 pages) |
12 March 2004 | New director appointed (4 pages) |
16 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
16 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
15 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
15 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
21 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
21 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
27 July 2002 | Memorandum and Articles of Association (6 pages) |
27 July 2002 | Resolutions
|
27 July 2002 | Resolutions
|
27 July 2002 | Memorandum and Articles of Association (6 pages) |
9 April 2002 | Resolutions
|
9 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
9 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
9 April 2002 | Resolutions
|
11 March 2002 | Resolutions
|
11 March 2002 | Resolutions
|
28 February 2002 | Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 February 2002 | New director appointed (2 pages) |
29 January 2002 | Incorporation (16 pages) |
29 January 2002 | Incorporation (16 pages) |