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Burberry (UK) Limited LONDON

Founded in 2001, Burberry (UK), classified under reg no. 04288292 is an active company. Currently registered at Horseferry House SW1P 2AW, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 1st April 2023. Since Wednesday 17th October 2001 Burberry (UK) Limited is no longer carrying the name Burberry Holdings.

Currently there are 2 directors in the the company, namely Helen G. and Edward R.. In addition one secretary - Gemma P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burberry (UK) Limited Address / Contact

Office Address Horseferry House
Office Address2 Horseferry Road
Town London
Post code SW1P 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04288292
Date of Incorporation Mon, 17th Sep 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Helen G.

Position: Director

Appointed: 29 September 2021

Gemma P.

Position: Secretary

Appointed: 01 July 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Ian B.

Position: Director

Appointed: 15 September 2017

Resigned: 30 November 2023

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 July 2018

Riad D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 January 2017

Brian J.

Position: Director

Appointed: 07 April 2015

Resigned: 31 March 2018

Edward R.

Position: Director

Appointed: 15 November 2013

Resigned: 02 November 2015

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 07 June 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 02 November 2015

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 16 July 2021

Catherine S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 15 September 2017

Vanessa R.

Position: Director

Appointed: 02 March 2009

Resigned: 12 March 2012

Andrew J.

Position: Director

Appointed: 02 March 2009

Resigned: 23 April 2012

Michael M.

Position: Director

Appointed: 04 March 2008

Resigned: 22 April 2008

Carol F.

Position: Director

Appointed: 21 August 2006

Resigned: 20 January 2017

Emilio F.

Position: Director

Appointed: 12 October 2005

Resigned: 13 April 2007

Stacey C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 June 2013

Michael M.

Position: Secretary

Appointed: 17 June 2002

Resigned: 01 August 2011

Richard K.

Position: Director

Appointed: 17 June 2002

Resigned: 21 August 2006

Clive G.

Position: Director

Appointed: 17 June 2002

Resigned: 09 February 2006

Michael M.

Position: Director

Appointed: 17 June 2002

Resigned: 31 March 2004

Paul A.

Position: Director

Appointed: 13 February 2002

Resigned: 17 June 2002

Paul C.

Position: Secretary

Appointed: 13 February 2002

Resigned: 17 June 2002

David M.

Position: Director

Appointed: 13 February 2002

Resigned: 17 June 2002

David T.

Position: Director

Appointed: 13 February 2002

Resigned: 17 June 2002

Peter B.

Position: Director

Appointed: 13 February 2002

Resigned: 17 June 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2001

Resigned: 13 February 2002

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2001

Resigned: 13 February 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Burberry London Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burberry London Limited

Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04251951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Burberry Holdings October 17, 2001
Hackremco (no.1859) October 5, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 1st April 2023
filed on: 28th, September 2023 		Free Download (18 pages)

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