Menna Overview
Here’s a quick overview of BURBERRY FINANCE LIMITED 👀 — a London based business that started in 2005.
BURBERRY FINANCE LIMITED
- Company statusactive
- Company No05352591
- Age21 years 5 months Incorporated 4 February 2005
- Officers3
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY FINANCE LIMITED is an active company incorporated on 4 February 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
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 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 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
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No 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
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 No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Apr 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 Europe Holdings Limited | 06 Apr 2016 |
Related Companies
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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, 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, 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, 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.
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.
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.
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.
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, 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.
GREEN, Helen Jane, RASH, Edward Charles, BRIMICOMBE, Ian, FAIRWEATHER, Carol Ann, JACKSON, Brian David, 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, 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 are mutual persons.
RASH, Edward Charles, BRIMICOMBE, Ian 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.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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.
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.
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, 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 are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
GSK PLC
CARTWRIGHT, Stacey Lee are mutual persons.
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.
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Here’s a quick overview of BURBERRY FINANCE LIMITED 👀 — a London based business that started in 2005.