Burberry Beauty Limited

Company Name	Burberry Beauty Limited
Company Status	Dissolved
Company Number	08253122
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

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 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 October 2022)
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(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 October 2022)
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(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 October 2022)
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 45 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
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	15 October 2012(same day as company formation)
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 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Catherine Anne Sukmonowski
Status	Resigned
Appointed	15 October 2012(same day as company formation)
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(7 months, 2 weeks 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(1 year, 1 month 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(2 years, 5 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(3 years 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	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 2021)
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(4 years, 11 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	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

Shareholders

144.1m at £1	Burberry Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£51,852,487
Net Worth	£53,687,309

Accounts

Latest Accounts	27 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2020	Full accounts made up to 28 March 2020 (16 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 (17 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)
18 December 2017	Full accounts made up to 31 March 2017 (17 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 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	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)
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)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 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)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
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 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 Edward Charles Rash 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)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 144,066,263 (7 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 144,066,263 (7 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 144,066,263 (6 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 144,066,263 (6 pages)
7 July 2014	Full accounts made up to 31 March 2014 (13 pages)
7 July 2014	Full accounts made up to 31 March 2014 (13 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)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 144,066,263 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 144,066,263 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 144,066,263 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 144,066,263 (3 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 Mr John Barry Smith as a director (2 pages)
3 June 2013	Appointment of Mr John Barry Smith as a director (2 pages)
2 January 2013	Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
2 January 2013	Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
21 December 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 December 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Burberry Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London