BURBERRY DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

BURBERRY DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURBERRY DISTRIBUTION LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230722. The accounts status is FULL.

BURBERRY DISTRIBUTION LIMITED - 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 27/03/2021

Registered Office

HORSEFERRY HOUSE
LONDON
SW1P 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
GEMMA ELIZABETH MARY PARSONS Secretary 2018-07-01 CURRENT
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
HELEN JANE GREEN Jan 1979 British Director 2021-09-29 CURRENT
MR RIAD DJELLAS Jul 1974 French Director 2015-11-02 UNTIL 2017-01-20 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2010-04-21 UNTIL 2017-01-20 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2010-04-21 UNTIL 2013-06-01 RESIGNED
MR ANDREW GIRARD JANOWSKI Mar 1966 Italian Director 2010-04-21 UNTIL 2012-04-23 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 British Director 2012-04-23 UNTIL 2015-11-02 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2015-11-02 UNTIL 2021-07-16 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Secretary 2011-02-11 UNTIL 2011-08-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MS KATHRYN DICKINSON Secretary 2010-04-21 UNTIL 2011-02-11 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberry 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.
BAFTA ENTERPRISES LIMITED Active SMALL 59113 - Television programme production activities
THOMAS BURBERRY HOLDINGS 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 NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS BURBERRY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY (N0. 1) UNLIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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 (NO. 4) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
BURBERRY (NO. 5) UNLIMITED LONDON Dissolved... FULL 64191 - Banks
WORLDWIDE DEBT COLLECTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY (NO. 8) UNLIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BURBERRY WHOLESALE 2005 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY BEAUTY 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