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Officers25

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

THOMAS BURBERRY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2001 (23 years ago)

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Summary

NameTHOMAS BURBERRY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04332226
Incorporation Date30 Nov 2001 (23 years ago) / 412 companies with the same date
Legal formPrivate limited company
Type of activity

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

Djellas, Riad

Director


Appointed on02 Nov 2015

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

Tunnacliffe, Paul Derek

Secretary


Appointed on15 Sep 2017

Resigned on01 Jul 2018

individual

IndividualUnited Kingdom

Cooper, Paul Graeme

Secretary


Appointed on30 Nov 2001

Resigned on17 Jun 2002

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Events

Old value

24 Jun 2002

Name changeBURBERRY 2001 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
08 Oct 2021Confirmation statement with 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 THOMAS BURBERRY LIMITED's headquarters?

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

What is THOMAS BURBERRY LIMITED's industry?

THOMAS BURBERRY LIMITED is in the industry of Activities of holding companies

What year was THOMAS BURBERRY LIMITED started?

THOMAS BURBERRY LIMITED was started in 2001

Sources: Companies House