Burberry Limited LONDON


Burberry started in year 1920 as Private Limited Company with registration number 00162636. The Burberry company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW. Since Monday 4th January 1999 Burberry Limited is no longer carrying the name Burberrys.

Currently there are 4 directors in the the company, namely Alexandra M., Helen G. and Richard K. and others. 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.

This company operates within the BD20 7SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1118073 . It is located at Burberry Ltd, Albion Street, Castleford with a total of 2 cars. It has two locations in the UK.

Burberry 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 00162636
Date of Incorporation Fri, 9th Jan 1920
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st March
Company age 104 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 Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Alexandra M.

Position: Director

Appointed: 28 November 2023

Helen G.

Position: Director

Appointed: 24 January 2023

Richard K.

Position: Director

Appointed: 15 April 2019

Gemma P.

Position: Secretary

Appointed: 01 October 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Erica B.

Position: Director

Appointed: 03 September 2021

Resigned: 24 January 2023

Gavin H.

Position: Director

Appointed: 15 April 2019

Resigned: 20 August 2021

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 October 2018

Ian B.

Position: Director

Appointed: 19 July 2017

Resigned: 30 November 2023

Riad D.

Position: Director

Appointed: 05 June 2017

Resigned: 29 March 2019

Julie B.

Position: Director

Appointed: 23 March 2017

Resigned: 15 April 2019

Nigel J.

Position: Director

Appointed: 20 January 2017

Resigned: 24 March 2017

Brian J.

Position: Director

Appointed: 07 April 2015

Resigned: 05 February 2016

Christopher B.

Position: Director

Appointed: 29 July 2014

Resigned: 26 February 2015

Edward R.

Position: Director

Appointed: 15 November 2013

Resigned: 18 September 2014

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 05 June 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 18 September 2014

Brian J.

Position: Director

Appointed: 12 March 2012

Resigned: 01 June 2013

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 05 February 2016

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

Angela A.

Position: Director

Appointed: 09 January 2006

Resigned: 30 April 2014

Emilio F.

Position: Director

Appointed: 12 October 2005

Resigned: 13 April 2007

Paula L.

Position: Director

Appointed: 01 April 2005

Resigned: 28 February 2006

Brian B.

Position: Director

Appointed: 01 July 2004

Resigned: 14 November 2005

Stacey C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 June 2013

Richard K.

Position: Director

Appointed: 27 March 2003

Resigned: 21 August 2006

Richard K.

Position: Director

Appointed: 20 August 2002

Resigned: 20 August 2002

Thomas O.

Position: Director

Appointed: 18 January 2002

Resigned: 31 July 2004

Michael M.

Position: Secretary

Appointed: 10 August 2001

Resigned: 01 August 2011

Clive G.

Position: Director

Appointed: 15 February 2001

Resigned: 09 February 2006

Sarah C.

Position: Secretary

Appointed: 01 December 1999

Resigned: 10 August 2001

Henry C.

Position: Director

Appointed: 01 June 1999

Resigned: 19 June 2001

Robin L.

Position: Secretary

Appointed: 01 June 1999

Resigned: 01 December 1999

Michael M.

Position: Director

Appointed: 25 September 1998

Resigned: 31 March 2004

Rose B.

Position: Director

Appointed: 20 October 1997

Resigned: 25 January 2007

John H.

Position: Director

Appointed: 14 July 1995

Resigned: 31 August 2003

Allan W.

Position: Director

Appointed: 14 July 1995

Resigned: 25 February 2004

Barry G.

Position: Director

Appointed: 14 July 1995

Resigned: 31 January 1998

Heather B.

Position: Director

Appointed: 10 September 1993

Resigned: 31 March 1996

Stephen P.

Position: Director

Appointed: 15 January 1993

Resigned: 30 June 1998

Arthur H.

Position: Director

Appointed: 29 October 1992

Resigned: 06 October 1999

Jean-William P.

Position: Director

Appointed: 29 October 1992

Resigned: 04 June 1998

Eric B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1997

David G.

Position: Director

Appointed: 14 November 1991

Resigned: 10 September 1993

Lord W.

Position: Director

Appointed: 14 November 1991

Resigned: 02 August 1996

David Q.

Position: Director

Appointed: 14 November 1991

Resigned: 16 April 2000

Stanley P.

Position: Director

Appointed: 14 November 1991

Resigned: 20 October 1997

Victor B.

Position: Director

Appointed: 14 November 1991

Resigned: 13 June 2002

Roy H.

Position: Director

Appointed: 14 November 1991

Resigned: 31 August 1993

Ernest A.

Position: Director

Appointed: 14 November 1991

Resigned: 30 September 1994

Henry C.

Position: Secretary

Appointed: 14 November 1991

Resigned: 01 June 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Burberry (Uk) Limited from London, England. This PSC is classified as "a limited", 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 (Uk) Limited

Horseferry House Horseferry Road, London, SW1P 2AW, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 04288292
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

Burberrys January 4, 1999

Transport Operator Data

Burberry Ltd
Address Albion Street
City Castleford
Post code WF10 1QX
Vehicles 1
Burberry Mill
Address Junction Mills , Skipton Road , Cross Hills
City Keighley
Post code BD20 7SE
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 1st April 2023
filed on: 19th, September 2023
Free Download (64 pages)

Company search

Advertisements