BURBERRY (NO. 7) UNLIMITED - LONDON


Company Profile Company Filings

Overview

BURBERRY (NO. 7) UNLIMITED is a Private Unlimited Company from LONDON and has the status: Active.
BURBERRY (NO. 7) UNLIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954403. The accounts status is FULL.

BURBERRY (NO. 7) UNLIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023

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 2018-07-01 CURRENT
HELEN JANE GREEN Jan 1979 British Director 2021-09-29 CURRENT
MR EDWARD CHARLES RASH Jan 1972 British Director 2018-04-02 CURRENT
MR IAN BRIMICOMBE Oct 1963 British Director 2017-09-15 CURRENT
MR RICHARD JOHN HAZELDINE KESSELL Oct 1969 British Director 2003-11-27 UNTIL 2006-08-21 RESIGNED
MR EDWARD CHARLES RASH Jan 1972 British Director 2013-11-15 UNTIL 2015-11-02 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2003-11-27 UNTIL 2004-03-31 RESIGNED
MR JOHN BARRY SMITH Aug 1957 British Director 2013-06-01 UNTIL 2017-06-07 RESIGNED
MR ANDREW JANOWSKI Mar 1966 Italian Director 2009-03-02 UNTIL 2012-04-23 RESIGNED
MR PAUL DEREK TUNNACLIFFE Secretary 2017-09-15 UNTIL 2018-07-01 RESIGNED
MS CATHERINE ANNE SUKMONOWSKI Secretary 2011-08-01 UNTIL 2017-09-15 RESIGNED
MR MICHAEL NEIL COPINGER MAHONY Apr 1964 Secretary 2003-11-27 UNTIL 2011-08-01 RESIGNED
MS VANESSA RAINSFORD Aug 1972 British Director 2009-03-02 UNTIL 2012-03-12 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 2015-11-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-27 RESIGNED
MR NIGEL PHILIP JONES Feb 1965 British Director 2012-03-12 UNTIL 2021-07-16 RESIGNED
EMILIO GIUSEPPE FOA Oct 1963 Italian Director 2005-10-12 UNTIL 2007-04-13 RESIGNED
MR BRIAN DAVID JACKSON Sep 1953 British Director 2015-04-07 UNTIL 2018-03-31 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2003-11-27 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 2015-11-02 UNTIL 2017-01-20 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 2004-03-01 UNTIL 2013-06-01 RESIGNED
MS LOUISE BRENNAN Aug 1972 British Director 2009-03-02 UNTIL 2009-03-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-05 UNTIL 2003-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burberrys Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTCH HOUSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BURBERRY LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
BURBERRYS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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THOMAS BURBERRY HOLDINGS LIMITED. LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THOMAS BURBERRY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPSTEAD (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY HAYMARKET LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (ESPANA) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY TREASURY LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY DISTRIBUTION LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BURBERRY BEAUTY LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SWEET STREET DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTCH HOUSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
BURBERRY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
THOMAS BURBERRY HOLDINGS LIMITED. LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THOMAS BURBERRY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BURBERRY FINANCE LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THE BURBERRY FOUNDATION LONDON Active FULL 85590 - Other education n.e.c.
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
SWEET STREET DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects