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BURBERRY LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
Company Information
- Company registration number
- 00162636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Managing Directors
- GREEN, Helen Jane
- Company secretaries
- PARSONS, Gemma Elizabeth Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-01-09
- Age Of Company 1920-01-09 104 years
- SIC/NACE
- 13921
Ownership
- Beneficial Owners
- Burberry (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURBERRYS LIMITED
- Legal Entity Identifier (LEI)
- 213800J3MPR8KO94D535
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2011-11-14
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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BURBERRY LIMITED Company Description
- BURBERRY LIMITED is a ltd registered in United Kingdom with the Company reg no 00162636. Its current trading status is "live". It was registered 1920-01-09. It was previously called BURBERRYS LIMITED. It has declared SIC or NACE codes as "13921". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-01. The latest annual return was filed up to 2011-11-14.It can be contacted at Horseferry House .
Get BURBERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burberry Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
- 1920-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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change-person-director-company-with-change-date (2023-11-02) - CH01
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second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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confirmation-statement-with-updates (2017-09-25) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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resolution (2016-02-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-23) - SH19
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legacy (2016-02-23) - SH20
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memorandum-articles (2016-03-02) - MA
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capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
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confirmation-statement-with-updates (2016-10-28) - CS01
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legacy (2016-02-23) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-full (2014-08-15) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-12-30) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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resolution (2011-01-21) - RESOLUTIONS
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statement-of-companys-objects (2011-01-21) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-01-23) - AA
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accounts-with-accounts-type-full (2009-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-04-22) - 288b
-
legacy (2008-12-02) - 287
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legacy (2008-12-10) - 288c
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legacy (2008-12-22) - 288c
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-01-31) - 288b
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legacy (2007-12-20) - 363a
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legacy (2007-11-26) - 288c
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legacy (2007-05-24) - 288b
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accounts-with-made-up-date (2007-05-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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accounts-with-made-up-date (2006-02-07) - AA
-
resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-02-15) - 288b
-
legacy (2006-11-14) - 122
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resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-12-11) - 363a
-
legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 363s
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legacy (2005-12-17) - 395
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legacy (2005-11-30) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-04-21) - 288a
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accounts-amended-with-accounts-type-full (2005-02-08) - AAMD
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
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legacy (2004-09-08) - 288a
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accounts-with-made-up-date (2004-10-20) - AA
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legacy (2004-08-23) - 288b
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legacy (2004-03-06) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
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legacy (2003-09-09) - 288b
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accounts-with-made-up-date (2003-08-15) - AA
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auditors-resignation-company (2003-05-31) - AUD
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legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
-
resolution (2002-07-30) - RESOLUTIONS
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accounts-with-made-up-date (2002-02-01) - AA
-
legacy (2002-02-05) - 123
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resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-03-01) - 288a
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legacy (2002-02-05) - 88(2)R
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memorandum-articles (2002-07-30) - MEM/ARTS
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accounts-with-made-up-date (2002-08-10) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
legacy (2002-12-13) - 363s
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 363s
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-16) - 288b
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accounts-with-made-up-date (2001-02-02) - AA
-
legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
legacy (2000-12-13) - 363s
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accounts-with-made-up-date (2000-02-03) - AA
-
legacy (2000-08-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288b
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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legacy (1999-11-29) - 363s
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certificate-change-of-name-company (1999-01-04) - CERTNM
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accounts-with-made-up-date (1999-02-03) - AA
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legacy (1999-12-23) - 288b
-
legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
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legacy (1998-02-06) - 288b
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legacy (1998-06-17) - 288b
-
legacy (1998-07-20) - 288b
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auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-10-30) - 288a
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288a
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accounts-with-made-up-date (1997-12-10) - AA
-
legacy (1997-02-19) - 288c
-
legacy (1997-12-15) - 288b
-
legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-29) - 363s
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accounts-with-made-up-date (1996-01-11) - AA
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legacy (1996-04-12) - 288
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accounts-with-made-up-date (1996-11-29) - AA
-
legacy (1996-08-28) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-09) - 288
-
legacy (1995-10-13) - 288
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-18) - AA
-
legacy (1994-11-18) - 363s
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legacy (1994-10-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 288
-
legacy (1993-09-17) - 288
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accounts-with-made-up-date (1993-12-14) - AA
-
legacy (1993-12-14) - 363s
-
legacy (1993-10-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 363s
-
legacy (1992-12-09) - 288
-
legacy (1992-12-07) - 288
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accounts-with-made-up-date (1992-12-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 363b
-
legacy (1991-05-23) - 288
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accounts-with-made-up-date (1991-12-03) - AA
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resolution (1991-03-28) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-21) - AA
-
legacy (1990-09-21) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-11-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 363
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accounts-with-made-up-date (1989-01-04) - AA
-
legacy (1989-12-05) - 363
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accounts-with-made-up-date (1989-12-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 288
-
legacy (1988-01-07) - 363
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accounts-with-made-up-date (1988-01-07) - AA
-
legacy (1988-11-30) - 353
-
legacy (1988-07-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 363
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accounts-with-made-up-date (1987-01-30) - AA
-
legacy (1987-05-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-30) - AA
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accounts-with-made-up-date (1985-02-08) - AA
keyboard_arrow_right 1983
-
legacy (1983-01-17) - 363
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accounts-with-made-up-date (1983-12-02) - AA
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accounts-with-made-up-date (1983-01-17) - AA
keyboard_arrow_right 1981
-
legacy (1981-12-11) - 363
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accounts-with-made-up-date (1981-12-11) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-01-11) - AA
-
accounts-with-made-up-date (1980-12-03) - AA
-
legacy (1980-12-03) - 363
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-07) - AA
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accounts-with-made-up-date (1978-02-17) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-23) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-23) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-08-23) - AA
keyboard_arrow_right 1973
-
miscellaneous (1973-09-19) - MISC
keyboard_arrow_right 1962
-
legacy (1962-08-09) - 287
keyboard_arrow_right 1948
-
legacy (1948-08-17) - 287
keyboard_arrow_right 1920
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miscellaneous (1920-01-09) - MISC
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incorporation-company (1920-01-24) - NEWINC