Menna Overview
Here’s a quick overview of BURBERRY (UK) LIMITED 👀 — a London based business that started in 2001.
BURBERRY (UK) LIMITED
- Company statusactive
- Company No04288292
- Age24 years 10 months Incorporated 17 September 2001
- Officers3
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY (UK) LIMITED is an active company incorporated on 17 September 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Second Filing Of Secretary Appointment With Name
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Legacy
5 Years Ago on 03 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Mar 2021
Legacy
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | secretary | 01 Jul 2018 | |
| GREEN, Helen Jane | director | Jan 1979 | 29 Sept 2021 |
| RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry London Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
KESSELL, Richard John Hazeldine are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
SMITH, John Barry are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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TYLER, David Alan are mutual persons.
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TYLER, David Alan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BURBERRY (UK) LIMITED 👀 — a London based business that started in 2001.