Menna Overview
Here’s a quick overview of BURBERRY (NO. 7) UNLIMITED 👀 — a London based business that started in 2003.
BURBERRY (NO. 7) UNLIMITED
- Company statusactive
- Company No04954403
- Age23 years 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 23 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
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
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2019
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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GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, 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, METCALF, Michael Edward, 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, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, KESSELL, Richard John Hazeldine, RASH, Edward Charles, MAHONY, Michael Neil Copinger, BRIMICOMBE, Ian, CARTWRIGHT, Stacey Lee, DJELLAS, Riad, FAIRWEATHER, Carol Ann, FOA, Emilio Giuseppe, IZZARD, Maxwell, JACKSON, Brian David, JANOWSKI, Andrew, JONES, Nigel Philip, METCALF, Michael Edward, 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, 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, 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, JONES, Nigel Philip, KESSELL, Richard John Hazeldine, METCALF, Michael Edward, RAINSFORD, Vanessa, SMITH, John Barry are mutual persons.
GREEN, Helen Jane, RASH, Edward Charles, BRIMICOMBE, Ian, FAIRWEATHER, Carol Ann, JACKSON, Brian David 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, 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, MAHONY, Michael Neil Copinger, SMITH, John Barry are mutual persons.
RASH, Edward Charles, MAHONY, Michael Neil Copinger are mutual persons.
RASH, Edward Charles, BRIMICOMBE, Ian are mutual persons.
MAHONY, Michael Neil Copinger, CARTWRIGHT, Stacey Lee, METCALF, Michael Edward 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, 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.
CARTWRIGHT, Stacey Lee 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.
SMITH, John Barry 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.
HACKWOOD DIRECTORS LIMITED is a mutual person.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
SMITH, John Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BURBERRY (NO. 7) UNLIMITED 👀 — a London based business that started in 2003.