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BURBERRY EUROPE HOLDINGS LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
Company Information
- Company registration number
- 04458720
- 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
- 2002-06-11
- Age Of Company 2002-06-11 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Burberry Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURBERRY LUXEMBOURG HOLDINGS 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 EUROPE HOLDINGS LIMITED Company Description
- BURBERRY EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04458720. Its current trading status is "live". It was registered 2002-06-11. It was previously called BURBERRY LUXEMBOURG HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Horseferry House .
Get BURBERRY EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burberry Europe Holdings Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
- 2002-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04458720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04458720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04458720#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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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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accounts-with-accounts-type-full (2020-12-21) - AA
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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
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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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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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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accounts-with-accounts-type-full (2017-01-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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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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accounts-with-accounts-type-full (2017-12-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-01-28) - SH19
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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legacy (2015-01-28) - SH20
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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legacy (2015-01-28) - CAP-SS
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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 (2015-04-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-person-director-company-with-change-date (2015-04-09) - CH01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-01-29) - CONNOT
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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 (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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keyboard_arrow_right 2012
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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
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-08-28) - 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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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-09-09) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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statement-of-companys-objects (2010-08-16) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-03-04) - 288a
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-12-10) - 288c
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legacy (2008-04-08) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-05-19) - 88(2)
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statement-of-affairs (2008-05-19) - SA
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legacy (2008-05-12) - 155(6)b
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legacy (2008-12-02) - 287
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legacy (2008-09-04) - 88(2)
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legacy (2007-06-11) - 363a
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legacy (2007-11-28) - 288c
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legacy (2007-12-14) - 88(2)R
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legacy (2004-01-05) - 88(2)R
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keyboard_arrow_right 2003
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resolution (2003-03-08) - RESOLUTIONS
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legacy (2003-06-28) - 363s
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legacy (2003-06-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-27) - 225
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legacy (2002-06-27) - 287
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legacy (2002-06-27) - 288b
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memorandum-articles (2002-06-27) - MEM/ARTS
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legacy (2002-07-12) - 288a
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-17) - 88(2)R
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incorporation-company (2002-06-11) - NEWINC
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certificate-change-of-name-company (2002-06-19) - CERTNM
