BURBERRY LATIN AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
BURBERRY LATIN AMERICA LIMITED
COMPANY NUMBER
07155549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2010
(14 years and 9 months old)
WEBSITE
www.burberry.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURBERRY LATIN AMERICA 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 LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBERRY LATIN AMERICA 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 |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
12/02/2010 - 11/02/2011 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | Ian Brimicombe (923583068) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Helen Jane Green (928814237) Appointed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834956) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821333) has left the board |
| 18/04/2018 | Edward Charles Rash (924505208) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505208) Appointed |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 03/10/2017 | Ian Brimicombe (923823002) has left the board |
| 03/10/2017 | New Board Member Ian Brimicombe (923583068) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821333) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823002) Appointed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228186) has left the board |
| 17/09/2017 | New Accounts filed |
| 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 |
| 29/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 01/12/2015 | Riad Djellas (920287532) has left the board |
| 24/11/2015 | New Board Member Riad Djellas (920287532) Appointed |
| 16/11/2015 | Nigel Philip Jones (920243779) has left the board |
| 16/11/2015 | New Board Member Nigel Philip Jones (920250765) Appointed |
| 09/11/2015 | New Board Member Nigel Philip Jones (920243779) Appointed |
| 09/11/2015 | Edward Charles Rash (918318622) has left the board |
| 09/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/04/2015 | Brian David Jackson (919670690) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 15/04/2015 | New Board Member Brian David Jackson (919670690) Appointed |
| 24/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
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