Menna Overview
Here’s a quick overview of THOMAS BURBERRY LIMITED 👀 — a London based business that started in 2001.
THOMAS BURBERRY LIMITED
- Company statusactive
- Company No04332226
- Age24 years 8 months Incorporated 30 November 2001
- Officers3
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
THOMAS BURBERRY LIMITED is an active company incorporated on 30 November 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Mar 2021
Legacy
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
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 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 | 23 Sept 2021 |
| RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry Group Plc | 06 Apr 2016 |
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GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa are mutual persons.
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GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
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GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, RASH, Edward Charles, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, JACKSON, Brian David, JONES, Nigel Philip, MAHONY, Michael Neil Copinger, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
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RASH, Edward Charles, BRIMICOMBE, Ian are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony 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.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
SMITH, John Barry are mutual persons.
BURBERRY (NO. 7) UNLIMITED
GREEN, Helen Jane, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
THE BURBERRY FOUNDATION
RASH, Edward Charles, MAHONY, Michael Neil Copinger are mutual persons.
BURBERRY GROUP PLC
MAHONY, Michael Neil Copinger, CARTWRIGHT, Stacey Lee, METCALF, Michael Edward are mutual persons.
GSK PLC
CARTWRIGHT, Stacey Lee are mutual persons.
FORTNUM & MASON PUBLIC LIMITED COMPANY
METCALF, Michael Edward are mutual persons.
GUS FOOTWEAR LIMITED
MORRIS, David are mutual persons.
EXPERIAN FINANCE PLC
MORRIS, David are mutual persons.
EHI UK UNLIMITED
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MORRIS, David are mutual persons.
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MORRIS, David are mutual persons.
GUS 2000 FINANCE UNLIMITED
MORRIS, David are mutual persons.
GUS CATALOGUES UNLIMITED
MORRIS, David are mutual persons.
GUS HOLDINGS UNLIMITED
MORRIS, David are mutual persons.
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MORRIS, David are mutual persons.
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SMITH, John Barry are mutual persons.
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Here’s a quick overview of THOMAS BURBERRY LIMITED 👀 — a London based business that started in 2001.