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Burberry (no. 7) Unlimited LONDON

Burberry (no. 7) Unlimited started in year 2003 as Private Unlimited Company with registration number 04954403. The Burberry (no. 7) Unlimited company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW.

At present 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. At present 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 (no. 7) Unlimited 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 04954403
Date of Incorporation Wed, 5th Nov 2003
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 21 years old
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

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

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

Andrew J.

Position: Director

Appointed: 02 March 2009

Resigned: 23 April 2012

Vanessa R.

Position: Director

Appointed: 02 March 2009

Resigned: 12 March 2012

Louise B.

Position: Director

Appointed: 02 March 2009

Resigned: 02 March 2009

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

Richard K.

Position: Director

Appointed: 27 November 2003

Resigned: 21 August 2006

Clive G.

Position: Director

Appointed: 27 November 2003

Resigned: 09 February 2006

Michael M.

Position: Secretary

Appointed: 27 November 2003

Resigned: 01 August 2011

Michael M.

Position: Director

Appointed: 27 November 2003

Resigned: 31 March 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 27 November 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 27 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Burberrys Limited from London, England. The abovementioned PSC is classified as "a limited", 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.

Burberrys 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 00230931
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts data made up to April 1, 2023
filed on: 13th, October 2023 		Free Download (17 pages)

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