BURBERRY ITALY RETAIL LIMITED
Other
General Information
NAME
BURBERRY ITALY RETAIL LIMITED
COMPANY NUMBER
04362786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
29/01/2002
(22 years and 10 months old)
WEBSITE
BURBERRY.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2AW
Telephone: 02033673000
TPS: No
Horseferry House
Horseferry Road
London
SW1P 2AW
Telephone: 673000
Credit Risk Overview
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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 |
|---|---|
| 03/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834941) Appointed |
Credit Risk Overview
Want to learn more about BURBERRY ITALY RETAIL 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 ITALY RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY ITALY RETAIL 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 |
|---|---|---|---|---|
|
02/11/2015 - Present (9 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 31 |
View 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 |
|
29/01/2002 - Present (22 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
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 |
|---|---|
| 03/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834941) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821334) has left the board |
| 18/04/2018 | Edward Charles Rash (924505218) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505218) Appointed |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 10/04/2018 | Ian Brimicombe (923823021) has left the board |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 04/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228187) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821334) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823021) Appointed |
| 15/06/2017 | John Barry Smith (917877646) has left the board |
| 25/01/2017 | Riad Djellas (920287331) has left the board |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 10/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Nigel Philip Jones (920250765) Appointed |
| 07/12/2015 | Nigel Philip Jones (920303280) has left the board |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 01/12/2015 | Riad Djellas (920287527) has left the board |
| 30/11/2015 | New Board Member Nigel Philip Jones (920303280) Appointed |
| 24/11/2015 | New Board Member Riad Djellas (920287527) Appointed |
| 09/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 09/11/2015 | Edward Charles Rash (918318622) has left the board |
| 26/10/2015 | New Annual Return filed |
| 23/04/2015 | Brian David Jackson (919670692) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 15/04/2015 | New Board Member Brian David Jackson (919670692) Appointed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 16/01/2014 | Michael Neil Copinger Mahony (918403658) has left the board |
| 16/01/2014 | Edward Charles Rash (918403662) has left the board |
| 16/01/2014 | New Board Member Edward Charles Rash (918318622) Appointed |
| 16/01/2014 | New Board Member Michael Neil Copinger Mahony (916914755) Appointed |
| 09/01/2014 | New Board Member Edward Charles Rash (918403662) Appointed |
| 09/01/2014 | New Board Member Michael Neil Copinger Mahony (918403658) Appointed |
| 04/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 12/06/2013 | John Barry Smith (917878353) has left the board |
| 12/06/2013 | New Board Member John Barry Smith (917877646) Appointed |
| 07/06/2013 | New Board Member John Barry Smith (917878353) Appointed |
| 06/06/2013 | Stacey Lee Cartwright (903768207) has left the board |
| 07/12/2012 | New Annual Return filed |
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