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- BURBERRY GROUP PLC
BURBERRY GROUP PLC
Active - Accounts Filed
General Information
NAME
BURBERRY GROUP PLC
COMPANY NUMBER
03458224
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/1997
(27 years and 1 months old)
WEBSITE
www.burberryplc.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
10/03/1999
13/06/2002
BURBERRY GROUP LIMITED
View all previous names
Previous Names
10/03/1999 13/06/2002 BURBERRY GROUP LIMITED
04/12/1997 10/03/1999 BURBERRYS GROUP LIMITED
30/10/1997 04/12/1997 HACKREMCO (NO. 1279) LIMITED
LONDON
SW1P 2AW
Telephone: 02034021444
TPS: No
133-134 Kinsey Road Cheshire Oaks O
Village
Ellesmere Port
Cheshire
CH65 9JR
Telephone: 3562225
15 Mcarthur Glen Great Western Desi
Outlet Vil
Kemble Drive
Swindon, Wiltshire
SN2 2DY
Horseferry House
Horseferry Road
London
SW1P 2AW
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 |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Board Member Joshua Gallay Schulman (932554654) Appointed |
Date: 19/07/2024 | Event: Jonathan Mark Akeroyd (929361371) has left the board |
Credit Risk Overview
Want to learn more about BURBERRY GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2015 - Present (9 years and 9 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in Oct 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2018 - Present (6 years and 11 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2018 - Present (6 years and 7 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Board Member Joshua Gallay Schulman (932554654) Appointed |
Date: 19/07/2024 | Event: Jonathan Mark Akeroyd (929361371) has left the board |
Date: 18/07/2024 | Event: Debra Louise Lee (926298883) has left the board |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Board Member Alessandra Cozzani (931305114) Appointed |
Date: 02/08/2023 | Event: New Board Member Catherine Elizabeth Ferry (931188166) Appointed |
Date: 17/07/2023 | Event: Matthew David Key (918113750) has left the board |
Date: 19/06/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Julie Brown (922375797) has left the board |
Date: 05/09/2022 | Event: New Board Member Alan Stewart (929963728) Appointed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Carolyn Julia McCall (919059084) has left the board |
Date: 17/03/2022 | Event: New Board Member Jonathan Mark Akeroyd (929361371) Appointed |
Date: 10/01/2022 | Event: Marco Gobbetti (923525557) has left the board |
Date: 06/12/2021 | Event: New Board Member Danuta Gray (929012951) Appointed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Board Member Antoine Jean Jacques Arnauld Bernard De Saint-Affrique (927831932) Appointed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 22/07/2020 | Event: David Jeremy Darroch (918493666) has left the board |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Samuel Andrew Fischer (926422965) Appointed |
Date: 04/10/2019 | Event: New Board Member Debra Louise Lee (926298883) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: Stephanie George (911245407) has left the board |
Date: 22/07/2019 | Event: Ian Russell Carter (910297988) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Company Secretary Gemma Elizabeth Mary Parsons (925123781) Appointed |
Date: 05/10/2018 | Event: Paul Derek Tunnacliffe (923813299) has left the board |
Date: 17/07/2018 | Event: John Wilfred Peace (900289548) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member Gerard Martin Murphy (924703230) Appointed |
Date: 10/04/2018 | Event: Christopher Paul Bailey (918736727) has left the board |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Board Member Orna Nichionna (924188026) Appointed |
Date: 07/11/2017 | Event: Philip Bowman (906269356) has left the board |
Date: 22/09/2017 | Event: Catherine Anne Sukmonowski (916228183) has left the board |
Date: 22/09/2017 | Event: New Company Secretary Paul Derek Tunnacliffe (923813299) Appointed |
Date: 08/09/2017 | Event: New Board Member Ronald Leroy Frasch (923752904) Appointed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member Marco Gobbetti (923525557) Appointed |
Date: 06/04/2017 | Event: John Barry Smith (908312426) has left the board |
Date: 06/02/2017 | Event: New Board Member Julie Brown (922375797) Appointed |
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