BURBERRY (N0. 1) UNLIMITED
Company is dissolved
General Information
NAME
BURBERRY (N0. 1) UNLIMITED
COMPANY NUMBER
04452028
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
BURBERRY.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
30/05/2002
19/06/2002
HACKUNLIMCO (NO. 33)
LONDON
SW1P 2AW
Telephone: 02079680000
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 |
|---|---|
| 08/12/2023 | New Board Member Ian Brimicombe (923583068) Appointed |
| 10/04/2018 | Ian Brimicombe (923821771) has left the board |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
Credit Risk Overview
Want to learn more about BURBERRY (N0. 1) 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 (N0. 1) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY (N0. 1) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Apr 1964 |
Resigned | Director&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 |
| 10/04/2018 | Ian Brimicombe (923821771) has left the board |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228199) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923820893) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923821771) Appointed |
| 16/09/2017 | New Accounts filed |
| 16/06/2017 | John Barry Smith (917877646) has left the board |
| 18/04/2017 | 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 |
| 28/11/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 01/12/2015 | Riad Djellas (920287353) has left the board |
| 24/11/2015 | New Board Member Riad Djellas (920287353) Appointed |
| 05/11/2015 | Edward Charles Rash (918318622) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 24/08/2015 | New Annual Return filed |
| 23/04/2015 | Brian David Jackson (919670811) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 15/04/2015 | New Board Member Brian David Jackson (919670811) Appointed |
| 11/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Edward Charles Rash (918318622) Appointed |
| 12/08/2013 | New Accounts filed |
| 12/06/2013 | John Barry Smith (917872912) has left the board |
| 12/06/2013 | New Board Member John Barry Smith (917877646) Appointed |
| 05/06/2013 | New Board Member John Barry Smith (917872912) Appointed |
| 05/06/2013 | Stacey Lee Cartwright (903768207) has left the board |
| 24/04/2013 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
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