Burberry (No.2) Unlimited

Company Name	Burberry (No.2) Unlimited
Company Status	Dissolved
Company Number	04519710
Category	Private Unlimited Company
Incorporation Date	27 August 2002(21 years, 1 month ago)
Dissolution Date	21 March 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Closed
Appointed	01 August 2011(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 March 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	Closed
Appointed	12 March 2012(9 years, 6 months after company formation)
Appointment Duration	5 years (closed 21 March 2017)
Role	Company Director
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	Closed
Appointed	01 June 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month after company formation)
Appointment Duration	3 years, 10 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	27 September 2002(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Company Director
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	27 September 2002(1 month after company formation)
Appointment Duration	3 years, 4 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	27 September 2002(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2011)
Role	Company Director
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(1 year, 6 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	Paula Landow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	Flat 9 204 Regents Park Road London NW1 8AE

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(3 years, 1 month 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(3 years, 12 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(5 years, 6 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(6 years, 6 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(6 years, 6 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

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(9 years, 8 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 Edward Charles Rash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(11 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 Riad Djellas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(13 years, 2 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(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

328.5m at €0.000001	Burberry Luxembourg (No.1) Sarl 164.26% Ordinary
3.5m at €0.000001	Burberry Luxembourg (No.2) Sarl 1.75% Ordinary
3.5m at €0.000001	Burberry Luxembourg (No.3) Sarl 1.75% Ordinary
1 at €0.000001	Burberry Europe Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,794,222
Gross Profit	£4,794,222
Net Worth	£269,942,299

Accounts

Latest Accounts	31 March 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (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)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
22 December 2016	Application to strike the company off the register (3 pages)
24 November 2016	Full accounts made up to 31 March 2016 (16 pages)
14 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 EUR 335.501744 (19 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 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 (12 pages)
15 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 EUR 335.501744 (17 pages)
15 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 EUR 335.501744 (17 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)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (19 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (19 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 EUR 200 ANNOTATION A second filed AR01 was registered on 25/06/2014 (8 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 EUR 200 ANNOTATION A second filed AR01 was registered on 25/06/2014 (8 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)
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)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (16 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (16 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2012	Full accounts made up to 31 March 2012 (10 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)
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)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
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)
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 (7 pages)
21 December 2010	Full accounts made up to 31 March 2010 (10 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
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	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)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
28 August 2008	Return made up to 27/08/08; full list of members (4 pages)
22 April 2008	Appointment terminated director michael mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
17 December 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 27/08/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
16 November 2006	Eur nc 36262336/33953453 08/11/06 (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2006	Nc dec already adjusted 31/10/06 (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 September 2006	Return made up to 27/08/06; full list of members (3 pages)
11 September 2006	Nc inc already adjusted 30/08/06 (1 page)
11 September 2006	Memorandum and Articles of Association (12 pages)
11 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
15 November 2005	New director appointed (3 pages)
25 October 2005	Return made up to 27/08/05; full list of members (8 pages)
21 April 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Return made up to 27/08/04; full list of members (13 pages)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (6 pages)
26 September 2003	Return made up to 27/08/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (7 pages)
31 May 2003	Auditor's resignation (2 pages)
17 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
3 October 2002	Director resigned (1 page)
27 August 2002	Incorporation (16 pages)

Burberry (No.2) Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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