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Summary

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Officers26

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BURBERRYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1928 (96 years ago)

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Summary

NameBURBERRYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00230931
Incorporation Date02 Jun 1928 (96 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURBE*********************

ActiveUnited Kingdom

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ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressLONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

Officers

corporate

IndividualUnited Kingdom

BURBERRY GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fairweather, Carol Ann

Director


Appointed on21 Aug 2006

Resigned on20 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foa, Emilio Giuseppe

Director


Appointed on12 Oct 2005

Resigned on13 Apr 2007

individual

IndividualUnited Kingdom

Wootton, Edward Frank

Secretary


Resigned on17 Jul 2001

individual

IndividualUnited Kingdom

Parsons, Gemma Elizabeth Mary

Secretary


Appointed on01 Jul 2018

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Events

Old value

27 Jun 2002

Name changeBURBERRY SERVICES LIMITED

09 Apr 2001

Name changePANTHERELLA LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Second filing of confirmation statement with made up dateRP04CS01View
13 Oct 2022Accounts with accounts type fullAAView
12 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015

Related companies by officers

Frequently asked questions

Where is BURBERRYS LIMITED's headquarters?

BURBERRYS LIMITED's headquarters is located at LONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

What is BURBERRYS LIMITED's industry?

BURBERRYS LIMITED is in the industry of Activities of holding companies

What year was BURBERRYS LIMITED started?

BURBERRYS LIMITED was started in 1928

Sources: Companies House