BURBERRY LIMITED
Active - Accounts Filed
General Information
NAME
BURBERRY LIMITED
COMPANY NUMBER
00162636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13921 -
Manufacture of soft furnishings
INCORPORATION DATE
09/01/1920
(104 years and 10 months old)
WEBSITE
uk.burberry.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
09/01/1920
04/01/1999
BURBERRYS LIMITED
LONDON
SW1P 2AW
Telephone: 02034021444
TPS: No
Unit 29
29-31 Chatham Place
London
E9 6LP
Telephone: 83284287
Ynyswen Road
Abergorki Industrial Estate
Treorchy
Mid Glamorgan
CF42 6EF
133-134 Cheshire Oaks Outlet Villag
Kinsey Road
Ellesmere Port
Cheshire
CH65 9JJ
Telephone: 3562225
2 New Cathedral Street The Shambles
Manchester
M1 1AD
Telephone: 8339065
21-23 New Bond Street
Mayfair
London
W1S 2RE
Telephone: 79808425
5-6 Multrees Walk
Edinburgh
Midlothian
EH1 3DQ
Telephone: 3011299
87-135 Brompton Road
London
SW1X 7XL
Telephone: 72256584
Albion Street
Castleford
West Yorkshire
WF10 1QX
Telephone: 554411
Coniston Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 4RF
Telephone: 352524
Craigs Court
Whitehall
London
SW1A 2DB
Heathrow Airport Terminal 1 Post Se
Croydon Road
Heathrow Airport
Hounslow, Middlesex
TW6 1AP
Telephone: 88971167
Heathrow Airport Terminal 2 Post
Security
Clifton Road
Hounslow, Middlesex
TW6 1EW
Horseferry House
Horseferry Road
London
SW1P 2AW
Telephone: 79680000
Unit 1 Bullring Shopping Centre
Upper Mall West
Digbeth
Birmingham, West Midlands
B5 4BP
Telephone: 6006804
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Alexandra McCauley (931721413) Appointed |
Credit Risk Overview
Want to learn more about BURBERRY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY 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 |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Alexandra McCauley (931721413) Appointed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Helen Jane Green (928814211) Appointed |
| 27/01/2023 | Erica Susan Bourne (928740327) has left the board |
| 27/01/2023 | New Board Member Helen Jane Green (930469612) Appointed |
| 11/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Erica Susan Bourne (928740327) Appointed |
| 21/09/2021 | New Board Member Erica Susan Bourne (928740327) Appointed |
| 21/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Richard John Hazeldine Kessell (925826111) Appointed |
| 10/05/2019 | New Board Member Gavin Scott Haig (925826084) Appointed |
| 30/04/2019 | Julie Brown (922375797) has left the board |
| 15/04/2019 | Riad Djellas (923343212) has left the board |
| 25/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (925119986) Appointed |
| 04/10/2018 | Paul Derek Tunnacliffe (923820387) has left the board |
| 18/04/2018 | Edward Charles Rash (924505193) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505193) Appointed |
| 21/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228122) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923820387) Appointed |
| 25/07/2017 | New Board Member Ian Brimicombe (923583068) Appointed |
| 15/06/2017 | New Board Member Riad Djellas (923343212) Appointed |
| 14/06/2017 | John Barry Smith (917877646) has left the board |
| 04/04/2017 | Julie Brown (922767839) has left the board |
| 04/04/2017 | New Board Member Julie Brown (922375797) Appointed |
| 28/03/2017 | Nigel Philip Jones (920250765) has left the board |
| 28/03/2017 | New Board Member Julie Brown (922767839) Appointed |
| 01/02/2017 | Nigel Philip Jones (922304905) has left the board |
| 01/02/2017 | New Board Member Nigel Philip Jones (920250765) Appointed |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 25/01/2017 | New Board Member Nigel Philip Jones (922304905) Appointed |
| 10/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 10/02/2016 | Brian David Jackson (919670365) has left the board |
| 10/02/2016 | Nigel Philip Jones (916753421) has left the board |
| 10/02/2016 | New Accounts filed |
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