BURBERRY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURBERRY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURBERRY LIMITED was incorporated 104 years ago on 09/01/1920 and has the registered number: 00162636. The accounts status is FULL and accounts are next due on 31/12/2024.
BURBERRY LIMITED was incorporated 104 years ago on 09/01/1920 and has the registered number: 00162636. The accounts status is FULL and accounts are next due on 31/12/2024.
BURBERRY LIMITED - LONDON
This company is listed in the following categories:
13921 - Manufacture of soft furnishings
13921 - Manufacture of soft furnishings
14132 - Manufacture of other women's outerwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
HORSEFERRY HOUSE
LONDON
SW1P 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEMMA ELIZABETH MARY PARSONS | Secretary | 2018-10-01 | CURRENT | ||
| MR IAN BRIMICOMBE | Oct 1963 | British | Director | 2017-07-19 | CURRENT |
| HELEN JANE GREEN | Jan 1979 | British | Director | 2023-01-24 | CURRENT |
| MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2019-04-15 | CURRENT |
| MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2018-04-02 | CURRENT |
| MR THOMAS O'NEILL | Jul 1952 | American | Director | 2002-01-18 UNTIL 2004-07-31 | RESIGNED |
| MR STEPHEN CROMMELIN PUGH | Feb 1958 | British | Director | 1993-01-15 UNTIL 1998-06-30 | RESIGNED |
| MR GAVIN SCOTT HAIG | Jul 1963 | British | Director | 2019-04-15 UNTIL 2021-08-20 | RESIGNED |
| MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Director | 2008-03-04 UNTIL 2008-04-22 | RESIGNED | |
| MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | British | Director | 2012-04-23 UNTIL 2014-09-18 | RESIGNED |
| PAULA LANDOW | Oct 1951 | British | Director | 2005-04-01 UNTIL 2006-02-28 | RESIGNED |
| MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 1998-09-25 UNTIL 2004-03-31 | RESIGNED |
| MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2003-03-27 UNTIL 2006-08-21 | RESIGNED |
| MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2012-03-12 UNTIL 2016-02-05 | RESIGNED |
| MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2017-01-20 UNTIL 2017-03-24 | RESIGNED |
| MR ANDREW JANOWSKI | Mar 1966 | Italian | Director | 2009-03-02 UNTIL 2012-04-23 | RESIGNED |
| MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2012-03-12 UNTIL 2013-06-01 | RESIGNED |
| MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2015-04-07 UNTIL 2016-02-05 | RESIGNED |
| ARTHUR HUTCHINSON | Mar 1943 | British | Director | 1992-10-29 UNTIL 1999-10-06 | RESIGNED |
| MR ROY FREDERICK HOLE | Aug 1928 | British | Director | RESIGNED | |
| MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2002-08-20 UNTIL 2002-08-20 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Secretary | 2017-09-15 UNTIL 2018-10-01 | RESIGNED | ||
| MS CATHERINE ANNE SUKMONOWSKI | Secretary | 2011-08-01 UNTIL 2017-09-15 | RESIGNED | ||
| MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Secretary | 2001-08-10 UNTIL 2011-08-01 | RESIGNED | |
| ROBIN PUI HWA LIM | Secretary | 1999-06-01 UNTIL 1999-12-01 | RESIGNED | ||
| MR HENRY MICHAEL COUGHLAN | Sep 1935 | British | Secretary | RESIGNED | |
| SARAH ELIZABETH CORBETT | Apr 1966 | Secretary | 1999-12-01 UNTIL 2001-08-10 | RESIGNED | |
| ERIC MALCOLM BARNES | Oct 1932 | British | Director | 1992-10-29 UNTIL 1997-12-31 | RESIGNED |
| MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2001-02-15 UNTIL 2006-02-09 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2006-08-21 UNTIL 2017-01-20 | RESIGNED |
| MR RIAD DJELLAS | Jul 1974 | French | Director | 2017-06-05 UNTIL 2019-03-29 | RESIGNED |
| MR HENRY MICHAEL COUGHLAN | Sep 1935 | British | Director | 1999-06-01 UNTIL 2001-06-19 | RESIGNED |
| STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2004-03-01 UNTIL 2013-06-01 | RESIGNED |
| MRS JULIE BROWN | Mar 1962 | British | Director | 2017-03-23 UNTIL 2019-04-15 | RESIGNED |
| BARONESS HEATHER RENWICK BRIGSTOCKE | Sep 1929 | British | Director | 1993-09-10 UNTIL 1996-03-31 | RESIGNED |
| ROSE MARIE BRAVO | Jan 1951 | Us Citizen | Director | 1997-10-20 UNTIL 2007-01-25 | RESIGNED |
| BARRY RICHARD GOLDSMITH | Aug 1946 | American | Director | 1995-07-14 UNTIL 1998-01-31 | RESIGNED |
| ERICA SUSAN BOURNE | Jan 1976 | Irish | Director | 2021-09-03 UNTIL 2023-01-24 | RESIGNED |
| VICTOR JULES BARNETT | Apr 1933 | American | Director | RESIGNED | |
| JEAN-WILLIAM STANLEY PEACOCK | Sep 1956 | French | Director | 1992-10-29 UNTIL 1998-06-04 | RESIGNED |
| MR CHRISTOPHER PAUL BAILEY | May 1971 | British | Director | 2014-07-29 UNTIL 2015-02-26 | RESIGNED |
| ERNEST ALLEN | Mar 1929 | British | Director | RESIGNED | |
| MRS ANGELA JEAN AHRENDTS-COUCH | Jun 1960 | American | Director | 2006-01-09 UNTIL 2014-04-30 | RESIGNED |
| BRIAN EDMUND BLAKE | Dec 1955 | Usa | Director | 2004-07-01 UNTIL 2005-11-14 | RESIGNED |
| MR DAVID GREENFIELD | May 1946 | British | Director | RESIGNED | |
| EMILIO GIUSEPPE FOA | Oct 1963 | Italian | Director | 2005-10-12 UNTIL 2007-04-13 | RESIGNED |
| VISCOUNT SUIRDALE JOHN MICHAEL JAMES HELY-HUTCHINSON | Aug 1952 | British | Director | 1995-07-14 UNTIL 2003-08-31 | RESIGNED |
| DAVID WILLIAM QUELCH | Apr 1940 | British | Director | RESIGNED | |
| MS VANESSA RAINSFORD | Aug 1972 | British | Director | 2009-03-02 UNTIL 2012-03-12 | RESIGNED |
| STANLEY THOMAS PEACOCK | Sep 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burberry (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |