BURBERRY WHOLESALE 2005 LIMITED - LONDON


Company Profile Company Filings

Overview

BURBERRY WHOLESALE 2005 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY WHOLESALE 2005 LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586649. The accounts status is DORMANT.

BURBERRY WHOLESALE 2005 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
GEMMA ELIZABETH MARY PARSONS Secretary 2018-07-01 CURRENT
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-10-07 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2005-10-07 UNTIL 2011-08-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 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
STACEY LEE CARTWRIGHT Nov 1963 British Director 2005-10-07 UNTIL 2013-06-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-10-07 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
BURBERRY WHOLESALE 2005 LIMITED Corporate Director 2009-03-02 UNTIL 2009-03-02 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2005-10-07 UNTIL 2006-02-09 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-07 UNTIL 2007-04-13 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2005-10-07 UNTIL 2006-08-21 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 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
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
Thomas Burberry Holdings 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
THE SCOTCH HOUSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BURBERRYS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
THOMAS BURBERRY HOLDINGS LIMITED. LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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.
THOMAS BURBERRY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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
HAMPSTEAD (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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 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 BEAUTY LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SWEET STREET DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
TEMPLE WORKS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects

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