Burberry Europe Holdings Limited in Horseferry Road LONDON

Burberry Europe Holdings Limited LONDON

Founded in 2002, Burberry Europe Holdings, classified under reg no. 04458720 is an active company. Currently registered at Horseferry House SW1P 2AW, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 1st April 2023. Since Tuesday 29th January 2013 Burberry Europe Holdings Limited is no longer carrying the name Burberry Luxembourg Holdings.

Currently there are 3 directors in the the company, namely Maxwell I., 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 Europe Holdings 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	04458720
Date of Incorporation	Tue, 11th Jun 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (230 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

Maxwell I.

Position: Director

Appointed: 30 November 2023

Helen G.

Position: Director

Appointed: 29 September 2021

Gemma P.

Position: Secretary

Appointed: 01 July 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 July 2018

Ian B.

Position: Director

Appointed: 15 September 2017

Resigned: 30 November 2023

Nigel J.

Position: Director

Appointed: 02 November 2015

Resigned: 16 July 2021

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: 16 January 2015

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 07 June 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 06 February 2015

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 16 January 2015

Catherine S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 15 September 2017

Andrew J.

Position: Director

Appointed: 02 March 2009

Resigned: 23 April 2012

Vanessa R.

Position: Director

Appointed: 02 March 2009

Resigned: 12 March 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: Director

Appointed: 01 July 2002

Resigned: 02 July 2002

Michael M.

Position: Director

Appointed: 21 June 2002

Resigned: 31 March 2004

Richard K.

Position: Director

Appointed: 21 June 2002

Resigned: 21 August 2006

Michael M.

Position: Secretary

Appointed: 21 June 2002

Resigned: 01 August 2011

Clive G.

Position: Director

Appointed: 21 June 2002

Resigned: 09 February 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 21 June 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 21 June 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Burberry Group Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burberry Group Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03458224
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 Luxembourg Holdings	January 29, 2013
Hackcompany	June 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 1st April 2023 filed on: 10th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Saturday 1st April 2023 filed on: 10th, October 2023	accounts	Free Download
AA	Full accounts data made up to Saturday 2nd April 2022 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 27th March 2021 filed on: 15th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 21st, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 17th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, December 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (83 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (83 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (99 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (99 pages)
363s	Period up to Saturday 28th June 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th June 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 27th, June 2002	accounts	Free Download (1 page)

Burberry Europe Holdings Limited LONDON

Burberry Europe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Maxwell I.

Helen G.

Gemma P.

Edward R.

Paul T.

Ian B.

Nigel J.

Riad D.

Brian J.

Edward R.

John S.

Michael M.

Nigel J.

Catherine S.

Andrew J.

Vanessa R.

Michael M.

Carol F.

Emilio F.

Stacey C.

Michael M.

Michael M.

Richard K.

Michael M.

Clive G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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