BURBERRY (NO. 7) UNLIMITED
- Company statusactive
- Company No04954403
- Age21 years 8 months Incorporated 5 November 2003
- Officers4
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY (NO. 7) UNLIMITED is an active company incorporated on 5 November 2003 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Second Filing Of Secretary Appointment With Name
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jul 2018
People
Officers4
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 |
KESSELL, Richard John Hazeldine | director | Oct 1969 | 06 Aug 2024 |
RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Burberrys 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.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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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.
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.
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.
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FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, KESSELL, Richard John Hazeldine, SMITH, John Barry are mutual persons.
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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.
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.
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.
GIBBONS, Clive Anthony are mutual persons.
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METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
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SMITH, John Barry are mutual persons.
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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.
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.
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.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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