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BURBERRY TREASURY LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
Company Information
- Company registration number
- 06675641
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Managing Directors
- BRIMICOMBE, Ian
- JONES, Nigel Philip
- Company secretaries
- PARSONS, Gemma Elizabeth Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-18
- Dissolved on
- 2022-06-21
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Burberry Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-30
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-03-17
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BURBERRY TREASURY LIMITED Company Description
- BURBERRY TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06675641. Its current trading status is "closed". It was registered 2008-08-18. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Horseferry House .
Get BURBERRY TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burberry Treasury Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
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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 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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-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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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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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 (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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accounts-with-accounts-type-full (2013-08-06) - AA
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (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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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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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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termination-secretary-company-with-name (2011-02-21) - TM02
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-secretary-company-with-name (2011-08-10) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-account-reference-date-company-previous-shortened (2010-01-20) - AA01
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resolution (2010-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
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statement-of-companys-objects (2010-06-11) - CC04
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-03-04) - 288a
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-12-04) - 287
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legacy (2008-11-04) - 287
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incorporation-company (2008-08-18) - NEWINC