The Burberry Foundation started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08731570. The The Burberry Foundation company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW.
At the moment there are 4 directors in the the company, namely Fiona C., Gerard M. and Edward R. and others. In addition one secretary - Stephanie M. - is with the firm. At the moment 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.
| Office Address | Horseferry House |
| Office Address2 | Horseferry Road |
| Town | London |
| Post code | SW1P 2AW |
| Country of origin | United Kingdom |
| Registration Number | 08731570 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 21 February 2024
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 21 March 2017
The list of persons with significant control that own or have control over the company includes 12 names. As we found, there is Edward R. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Christopher H. This PSC and has 25-50% voting rights. Then there is Marco G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Edward R.
| Notified on | 27 March 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
Christopher H.
| Notified on | 27 March 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
Marco G.
| Notified on | 27 March 2021 |
| Ceased on | 16 September 2021 |
| Nature of control: |
25-50% voting rights |
Christopher H.
| Notified on | 5 April 2017 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights |
Marco G.
| Notified on | 16 March 2018 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights |
Pamela B.
| Notified on | 11 September 2019 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights |
Edward R.
| Notified on | 29 March 2019 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights |
Leanne W.
| Notified on | 5 April 2017 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights |
Christopher B.
| Notified on | 5 April 2017 |
| Ceased on | 22 March 2018 |
| Nature of control: |
25-50% voting rights |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights |
Leanne W.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-02-21 - new secretary appointed filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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