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BURBERRY LONDON LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
Company Information
- Company registration number
- 04251951
- 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
- 2001-07-13
- Age Of Company 2001-07-13 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Burberry Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.1858) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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BURBERRY LONDON LIMITED Company Description
- BURBERRY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04251951. Its current trading status is "live". It was registered 2001-07-13. It was previously called HACKREMCO (NO.1858) LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-03-17.It can be contacted at Horseferry House .
Get BURBERRY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burberry London Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
- 2001-07-13
- 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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change-person-director-company-with-change-date (2023-11-02) - CH01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - 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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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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second-filing-of-form-with-form-type (2014-07-03) - RP04
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accounts-with-made-up-date (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-made-up-date (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-secretary-company-with-name (2011-08-10) - TM02
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accounts-with-made-up-date (2011-09-09) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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appoint-person-director-company-with-name (2011-11-29) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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statement-of-companys-objects (2010-06-11) - CC04
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resolution (2010-06-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-29) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-04-07) - 288a
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legacy (2008-12-10) - 288c
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accounts-with-made-up-date (2008-12-19) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-16) - AA
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legacy (2007-12-17) - 288c
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legacy (2007-11-27) - 288c
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legacy (2007-08-30) - 363a
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-07-20) - 363a
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288a
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legacy (2004-04-13) - 288b
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-01-15) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-31) - AUD
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accounts-with-accounts-type-full (2003-08-15) - AA
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resolution (2003-02-03) - RESOLUTIONS
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legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 288a
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legacy (2002-02-19) - 123
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legacy (2002-02-19) - 88(2)R
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legacy (2002-03-13) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-03-15) - 288a
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legacy (2002-03-20) - 225
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legacy (2002-04-05) - 88(2)R
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statement-of-affairs (2002-04-05) - SA
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288c
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legacy (2002-02-19) - 287
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legacy (2002-07-02) - 288a
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legacy (2002-07-02) - 287
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legacy (2002-07-10) - 288b
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-02-19) - RESOLUTIONS
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memorandum-articles (2002-02-19) - MEM/ARTS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-05) - CERTNM
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incorporation-company (2001-07-13) - NEWINC