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BURBERRY LIMITED

Learn more about BURBERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

BURBERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00162636
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.09
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 14132 - Manufacture of other women's outerwear
  • 46420 - Wholesale of clothing and footwear
  • 13921 - Manufacture of soft furnishings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

GUS PLC
LEGAL CHARGE - Outstanding on 2005.12.17

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.23
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23/02/16 STATEMENT OF CAPITAL GBP 20546750.00
Form type: SH19
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 20546750
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SOLVENCY STATEMENT DATED 08/02/16
Form type: CAP-SS
Date: 2016.02.23
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REDUCE ISSUED CAPITAL 08/02/2016
Form type: RES06
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
Form type: TM01
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FAIRWEATHER / 09/04/2015
Form type: CH01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY
Form type: TM01
Date: 2015.02.26
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
Form type: TM01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL BAILEY
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANGELA AHRENDTS
Form type: TM01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MR EDWARD CHARLES RASH
Form type: AP01
Date: 2013.11.27
£2.95
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DIRECTOR APPOINTED JOHN BARRY SMITH
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
Form type: TM01
Date: 2013.06.04
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2012.03.16
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DIRECTOR APPOINTED MR NIGEL PHILIP JONES
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
Form type: TM01
Date: 2012.03.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR APPOINTED MS VANESSA RAINSFORD
Form type: AP01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
Form type: AP03
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.19
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP03 registered on 11/08/11.
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SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
Form type: AP03
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
Form type: TM02
Date: 2011.08.10
£2.95
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ADOPT ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN AHRENDTS / 14/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR APPOINTED MR ANDREW JANOWSKI
Form type: 288a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
Form type: 288c
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY CARTWRIGHT / 01/12/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA AHRENDTS / 01/12/2008
Form type: 288c
Date: 2008.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
Form type: 288c
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 18/22, HAYMARKET,, LONDON, SW1Y 4DQ
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MAHONY
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
Form type: 288a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26

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Company directors and board members:

CATHERINE ANNE SUKMONOWSKI (current)
Secretary, 2011.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
CAROL ANN FAIRWEATHER (current)
Director, 2006.08.21
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN BARRY SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
SARAH ELIZABETH CORBETT (resigned)
Secretary, 1999.12.01 - 2001.08.10
58A WALTERTON ROAD , LONDON
W9 3PJ
HENRY MICHAEL COUGHLAN (resigned)
Secretary, 1991.11.14 - 1999.06.01
23 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
ROBIN PUI HWA LIM (resigned)
Secretary, 1999.06.01 - 1999.12.01
17 MANOR PARK ROAD , LONDON
N2 0SN
MICHAEL NEIL COPINGER MAHONY (resigned)
Secretary, SOLICITOR, 2001.08.10 - 2011.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ANGELA JEAN AHRENDTS-COUCH (resigned)
Director, CEO, 2006.01.09 - 2014.04.30
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ERNEST ALLEN (resigned)
Director, 1991.11.14 - 1994.09.30
32 VANCOUVER CRESCENT , BLACKBURN
BB2 7DD, LANCASHIRE
CHRISTOPHER PAUL BAILEY (resigned)
Director, CHIEF CREATIVE AND CHIEF EXECUTIVE OFFICER, 2014.07.29 - 2015.02.26
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1997.12.31
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
VICTOR JULES BARNETT (resigned)
Director, USA DIRECTOR, 1991.11.14 - 2002.06.13
895 PARK AVENUE , NEW YORK
10021
USA
BRIAN EDMUND BLAKE (resigned)
Director, 2004.07.01 - 2005.11.14
20 WOOD'S MEWS , LONDON
W1K 7DR
ROSE MARIE BRAVO (resigned)
Director, 1997.10.20 - 2007.01.25
2D THORNEY COURT APARTMENTS PALACE GATE KENSINGTON , LONDON
W8 5NJ
HEATHER RENWICK BRIGSTOCKE (resigned)
Director, COMANY DIRECTOR, 1993.09.10 - 1996.03.31
FLAT 6 6 REDCLIFFE SQUARE , LONDON
SW10 9JZ
STACEY LEE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
HENRY MICHAEL COUGHLAN (resigned)
Director, 1999.06.01 - 2001.06.19
23 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
EMILIO GIUSEPPE FOA (resigned)
Director, COMPANY DIRECTOR, 2005.10.12 - 2007.04.13
14 WOODSFORD SQUARE , LONDON
W14 8DP
CLIVE ANTHONY GIBBONS (resigned)
Director, ACCOUNTANT, 2001.02.15 - 2006.02.09
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
BARRY RICHARD GOLDSMITH (resigned)
Director, 1995.07.14 - 1998.01.31
2 BELMONT AVENUE , RYE
NEW YORK 10580-130Z
USA
DAVID GREENFIELD (resigned)
Director, ACCOUNTNAT, 1991.11.14 - 1993.09.10
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
JOHN MICHAEL JAMES HELY-HUTCHINSON (resigned)
Director, 1995.07.14 - 2003.08.31
38 THORNTON AVENUE CHISWICK , LONDON
W4 1QG
ROY FREDERICK HOLE (resigned)
Director, 1991.11.14 - 1993.08.31
37 STANLEY AVENUE , BECKENHAM
BR3 2PU, KENT
ARTHUR HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1999.10.06
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
BRIAN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2016.02.05
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
BRIAN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 2012.03.12 - 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ANDREW JANOWSKI (resigned)
Director, COMPANY DIRECTOR, 2009.03.02 - 2012.04.23
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
UK
NIGEL PHILIP JONES (resigned)
Director, COMPANY DIRECTOR, 2012.03.12 - 2016.02.05
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
RICHARD JOHN HAZELDINE KESSELL (resigned)
Director, ACCOUNTANT, 2003.03.27 - 2006.08.21
154 ELSLEY ROAD , LONDON
SW11 5LQ
RICHARD JOHN HAZELDINE KESSELL (resigned)
Director, ACCOUNTANT, 2002.08.20 - 2002.08.20
154 ELSLEY ROAD , LONDON
SW11 5LQ
PAULA LANDOW (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2006.02.28
FLAT 9 204 REGENTS PARK ROAD , LONDON
NW1 8AE
MICHAEL NEIL COPINGER MAHONY (resigned)
Director, SOLICITOR, 2008.03.04 - 2008.04.22
18-22 HAYMARKET , LONDON
SW1Y 4DQ
MICHAEL NEIL COPINGER MAHONY (resigned)
Director, SOLICITOR, 2012.04.23 - 2014.09.18
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
MICHAEL EDWARD METCALF (resigned)
Director, 1998.09.25 - 2004.03.31
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
THOMAS JOHN O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2002.01.18 - 2004.07.31
24 RUE SPONTINI , PARIS
75016
FRANCE

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Information about the Private Limited Company BURBERRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data