BURBERRY (N0. 1) UNLIMITED - LONDON


Overview

BURBERRY (N0. 1) UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY (N0. 1) UNLIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04452028. The accounts status is FULL.

BURBERRY (N0. 1) UNLIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 CURRENT
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 CURRENT
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2002-08-07 UNTIL 2006-08-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2002-08-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-30 UNTIL 2002-08-07 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2006-08-21 UNTIL 2017-01-20 RESIGNED
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2002-08-07 UNTIL 2011-08-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
PAULA LANDOW Oct 1951 British Director 2005-04-01 UNTIL 2006-02-20 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-01 UNTIL 2013-06-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Director 2008-03-04 UNTIL 2008-04-22 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2002-08-07 UNTIL 2004-03-31 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2002-08-07 UNTIL 2006-02-09 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry (Spain) Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Burberrys Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURBERRY LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
BURBERRYS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RFFG LIMITED Active SMALL 99999 - Dormant Company
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 NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY ITALY RETAIL LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
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 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. 7) UNLIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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
BURBERRY TREASURY LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies

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 (UK) 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