BURBERRY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BURBERRY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURBERRY (UK) LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288292. The accounts status is FULL and accounts are next due on 31/12/2024.

BURBERRY (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA ELIZABETH MARY PARSONS Secretary 2018-07-01 CURRENT
HELEN JANE GREEN Jan 1979 British Director 2021-09-29 CURRENT
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-09-17 UNTIL 2002-02-13 RESIGNED
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2002-06-17 UNTIL 2006-08-21 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2002-06-17 UNTIL 2006-02-09 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-01 UNTIL 2013-06-01 RESIGNED
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2006-08-21 UNTIL 2017-01-20 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 UNTIL 2023-11-30 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-17 UNTIL 2002-02-13 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2002-06-17 UNTIL 2004-03-31 RESIGNED
DAVID MORRIS Sep 1944 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2002-02-13 UNTIL 2002-06-17 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 UNTIL 2021-07-16 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2002-06-17 UNTIL 2011-08-01 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 2002-02-13 UNTIL 2002-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY (N0. 1) UNLIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO.2) UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (NO. 3) UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY SPAIN (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY HAYMARKET LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO. 4) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 5) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 6) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 7) UNLIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
WORLDWIDE DEBT COLLECTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (ESPANA) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY (NO. 8) UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURBERRY NEW YORK 2005 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURBERRYS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
BURBERRY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
BURBERRY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (NO. 7) UNLIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies