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BURBERRYS LIMITED

Learn more about BURBERRYS 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

BURBERRYS LIMITED on the map

Company type: Private Limited Company
Company number: 00230931
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.02
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BURBERRYS LIMITED is a Private Limited Company, registration number 00230931, established in United Kingdom on the 2. June 1928. The company is now active. The company has been in business for 88 years and 6 months. This company used to be called BURBERRY SERVICES LIMITED, PANTHERELLA LIMITED. The company is based on HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW. Business of the company BURBERRYS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company BURBERRYS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.10
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10/03/16 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 5000
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SOLVENCY STATEMENT DATED 09/03/16
Form type: CAP-SS
Date: 2016.03.10
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REDUCE ISSUED CAPITAL 09/03/2016
Form type: RES06
Date: 2016.03.10
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09/03/16 STATEMENT OF CAPITAL GBP 10005000
Form type: SH01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
Form type: TM01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR RIAD DJELLAS
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED RIAD DJELLAS
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
Form type: TM01
Date: 2015.11.06
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2015.04.13
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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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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.07
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MR EDWARD CHARLES RASH
Form type: AP01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED JOHN BARRY SMITH
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
Form type: TM01
Date: 2013.06.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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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 NIGEL PHILIP JONES
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
Form type: TM01
Date: 2012.03.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR APPOINTED MS VANESSA RAINSFORD
Form type: AP01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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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
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.16
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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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: 2008.12.19
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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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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
Form type: 288c
Date: 2008.12.10
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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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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APPOINTMENT TERMINATED DIRECTOR MICHAEL MAHONY
Form type: 288b
Date: 2008.04.22
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DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
Form type: 288a
Date: 2008.04.08
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05

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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
NIGEL PHILIP JONES (current)
Director, COMPANY DIRECTOR, 2012.03.12
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN BARRY SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
MICHAEL NEIL COPINGER MAHONY (resigned)
Secretary, SOLICITOR, 2001.07.17 - 2011.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
EDWARD FRANK WOOTTON (resigned)
Secretary, 1992.12.02 - 2001.07.17
51 THORPE DRIVE , WIGSTON
LE18 1LE, LEICESTERSHIRE
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, FINANCIAL DIRECTOR, 1992.12.02 - 2001.07.17
23 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
RIAD DJELLAS (resigned)
Director, COMPANY DIRECTOR, 2015.11.02 - 2016.03.04
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
EMILIO GIUSEPPE FOA (resigned)
Director, COMPANY DIRECTOR, 2005.10.12 - 2007.04.13
14 WOODSFORD SQUARE , LONDON
W14 8DP
CLIVE ANTHONY GIBBONS (resigned)
Director, 2001.07.17 - 2006.02.09
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
BRIAN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2016.03.04
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
RICHARD JOHN HAZELDINE KESSELL (resigned)
Director, ACCOUNTANT, 2002.08.08 - 2006.08.21
154 ELSLEY ROAD , LONDON
SW11 5LQ
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 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
MICHAEL EDWARD METCALF (resigned)
Director, 2001.07.17 - 2004.03.31
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
VANESSA RAINSFORD (resigned)
Director, NATIONALITY, 2009.03.02 - 2012.03.12
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
EDWARD CHARLES RASH (resigned)
Director, SOLICITOR, 2013.11.15 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW

Companies near to BURBERRYS ltd.

Information about the Private Limited Company BURBERRYS 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: 2016.04.13. Reload the data