BURBERRY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURBERRY HOLDINGS LIMITED
COMPANY NUMBER
04251948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2001
(23 years and 5 months old)
WEBSITE
www.burberry.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
05/10/2001
17/10/2001
BURBERRY (UK) LIMITED
View all previous names
LONDON
SW1P 2AW
Telephone: 02033673000
TPS: No
Horseferry House
Horseferry Road
London
SW1P 2AW
Telephone: 79680000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURBERRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBERRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
13/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBERRY ASIA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 03/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 12/10/2021 | New Board Member Helen Jane Green (928813742) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834957) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821337) has left the board |
| 18/04/2018 | Edward Charles Rash (924505230) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505230) Appointed |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 10/04/2018 | Ian Brimicombe (923822989) has left the board |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228189) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821337) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923822989) Appointed |
| 16/09/2017 | New Accounts filed |
| 15/06/2017 | John Barry Smith (917877646) has left the board |
| 31/03/2017 | New Annual Return filed |
| 25/01/2017 | Riad Djellas (920287331) has left the board |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 29/11/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Nigel Philip Jones (920250765) Appointed |
| 31/03/2016 | Nigel Philip Jones (917677935) has left the board |
| 23/03/2016 | New Annual Return filed |
| 01/12/2015 | Riad Djellas (920287525) has left the board |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 24/11/2015 | New Board Member Riad Djellas (920287525) Appointed |
| 09/11/2015 | Edward Charles Rash (918318622) has left the board |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 23/04/2015 | Brian David Jackson (919670704) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 19/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Brian David Jackson (919670704) Appointed |
| 11/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Edward Charles Rash (918318622) Appointed |
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