BURBERRY (ESPANA) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BURBERRY (ESPANA) HOLDINGS LIMITED

COMPANY NUMBER
05265289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/10/2004 (20 years and 1 months old)

WEBSITE
www.burberry.com

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
20/10/2004 25/02/2005
HACKREMCO (NO. 2220) LIMITED

REGISTERED ADDRESS

HORSEFERRY HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AW

Telephone: 02033673000
TPS: No

TRADING ADDRESSES

Horseferry House
Horseferry Road
London
SW1P 2AW

Telephone: 33673000

Credit Risk Overview

Want to learn more about BURBERRY (ESPANA) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£286.8k

172.25%

NET WORTH

£21.6M

0.75%

TOTAL LIABILITIES

£236k

2,357.44%

NET ASSETS

£21.6M

0.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Richard John Hazeldine Kessell (925826111) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURBERRY (ESPANA) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BURBERRY (ESPANA) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BURBERRY (ESPANA) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£286.8k

172.25%

NET WORTH

£21.6M

0.75%

TOTAL LIABILITIES

£236k

2,357.44%

NET ASSETS

£21.6M

0.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BURBERRY HAYMARKET LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Charles Rash 02/04/2018 - Present (6 years and 7 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 20 Past: 19	View Report
Gemma Elizabeth Mary Parsons 01/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Helen Jane Green 29/09/2021 - Present (3 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 4	View Report
Helen Jane Green 29/09/2021 - Present (3 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Hazeldine Kessell 06/08/2024 - Present (3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

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
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Richard John Hazeldine Kessell (925826111) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 12/08/2024	Event: New Board Member Richard John Hazeldine Kessell (932593176) Appointed
Date: 01/08/2024	Event: Maxwell Izzard (931719572) has left the board
Date: 20/12/2023	Event: New Board Member Maxwell Izzard (931719572) Appointed
Date: 08/12/2023	Event: Ian Brimicombe (923583068) has left the board
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member Helen Jane Green (928814211) Appointed
Date: 19/10/2021	Event: New Board Member Helen Jane Green (928814211) Appointed
Date: 12/10/2021	Event: New Board Member Helen Jane Green (928814219) Appointed
Date: 06/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 16/07/2018	Event: New Company Secretary Gemma Elizabeth Mary Parsons (924835038) Appointed
Date: 11/07/2018	Event: Paul Derek Tunnacliffe (923820679) has left the board
Date: 18/04/2018	Event: Edward Charles Rash (924505225) has left the board
Date: 18/04/2018	Event: New Board Member Edward Charles Rash (923791070) Appointed
Date: 11/04/2018	Event: New Board Member Edward Charles Rash (924505225) Appointed
Date: 10/04/2018	Event: New Board Member Ian Brimicombe (923583068) Appointed
Date: 10/04/2018	Event: Brian David Jackson (919670365) has left the board
Date: 10/04/2018	Event: Ian Brimicombe (923821726) has left the board
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: Catherine Anne Sukmonowski (916228198) has left the board
Date: 26/09/2017	Event: New Company Secretary Paul Derek Tunnacliffe (923820679) Appointed
Date: 26/09/2017	Event: New Board Member Ian Brimicombe (923821726) Appointed
Date: 16/09/2017	Event: New Accounts filed
Date: 15/06/2017	Event: John Barry Smith (917877646) has left the board
Date: 25/01/2017	Event: Riad Djellas (920287331) has left the board
Date: 25/01/2017	Event: Carol Ann Fairweather (901761968) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Board Member Riad Djellas (920287331) Appointed
Date: 01/12/2015	Event: Riad Djellas (920302743) has left the board
Date: 30/11/2015	Event: New Board Member Riad Djellas (920302743) Appointed

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BURBERRY (ESPANA) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£286.8k

£21.6M

£236k

£21.6M

People Overview

5

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£286.8k

£21.6M

£236k

£21.6M

Accounts

People Overview

5

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™