BURBERRY NEW YORK UNLIMITED
Company is dissolved
General Information
NAME
BURBERRY NEW YORK UNLIMITED
COMPANY NUMBER
04332223
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/2001
(22 years and 11 months old)
WEBSITE
BURBERRY.COM
CONFIRMATION STATEMENT MADE UP TO
17/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
30/11/2001
27/10/2005
BURBERRY NEW YORK LIMITED
LONDON
SW1P 2AW
Telephone: 02079680000
TPS: No
Horseferry House
Horseferry Road
London
SW1P 2AW
Telephone: 79680000
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 |
|---|---|
| 08/12/2023 | New Board Member Ian Brimicombe (923583068) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURBERRY NEW YORK UNLIMITED?
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 NEW YORK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY NEW YORK UNLIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 169 |
View Report |
|
Born in Feb 1952 |
Resigned | Secretary |
Current: 3 Past: 260 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 100 |
View Report |
|
Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 114 |
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 |
|---|---|
| 08/12/2023 | New Board Member Ian Brimicombe (923583068) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834946) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821307) has left the board |
| 18/04/2018 | Edward Charles Rash (924505195) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505195) Appointed |
| 10/04/2018 | Ian Brimicombe (923823026) has left the board |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 19/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228116) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821307) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823026) 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 |
| 16/12/2016 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 01/12/2015 | Riad Djellas (920287566) has left the board |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 24/11/2015 | New Board Member Riad Djellas (920287566) Appointed |
| 09/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 09/11/2015 | Edward Charles Rash (918318622) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 23/04/2015 | Brian David Jackson (919670663) has left the board |
| 15/04/2015 | New Board Member Brian David Jackson (919670663) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Edward Charles Rash (918318622) Appointed |
| 24/09/2013 | New Annual Return filed |
| 14/08/2013 | New Accounts filed |
| 19/06/2013 | John Barry Smith (917896939) has left the board |
| 19/06/2013 | New Board Member John Barry Smith (917877646) Appointed |
| 14/06/2013 | New Board Member John Barry Smith (917896939) Appointed |
| 10/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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