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BURBERRY (UK) LIMITED (04288292)

BURBERRY (UK) LIMITED (04288292) is an active UK company. incorporated on 17 September 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BURBERRY (UK) LIMITED has been registered for 24 years. Current directors include GREEN, Helen Jane, RASH, Edward Charles.

Company Number
04288292
Status
active
Type
ltd
Incorporated
17 September 2001
Age
24 years
Address
Horseferry House, London, SW1P 2AW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREEN, Helen Jane, RASH, Edward Charles
SIC Codes
64209

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Introduction
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BURBERRY (UK) LIMITED

BURBERRY (UK) LIMITED is an active company incorporated on 17 September 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURBERRY (UK) LIMITED was registered 24 years ago.(SIC: 64209)

Status

active

Active since 24 years ago

Company No

04288292

LTD Company

Age

24 Years

Incorporated 17 September 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 22 May 2025 (1 year ago)
Submitted on 4 June 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

BURBERRY HOLDINGS LIMITED
From: 5 October 2001To: 17 October 2001
HACKREMCO (NO.1859) LIMITED
From: 17 September 2001To: 5 October 2001
Contact
Address

Horseferry House Horseferry Road London, SW1P 2AW,

Timeline

23 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Sept 01
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Nov 13
Director Joined
Apr 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Apr 18
Director Joined
Apr 18
Capital Update
Mar 21
Director Left
Jul 21
Director Joined
Oct 21
Director Left
Dec 23
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

PARSONS, Gemma Elizabeth Mary

Active
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 01 Jul 2018

GREEN, Helen Jane

Active
Horseferry Road, LondonSW1P 2AW
Born January 1979
Director
Appointed 29 Sept 2021

RASH, Edward Charles

Active
Horseferry Road, LondonSW1P 2AW
Born January 1972
Director
Appointed 02 Apr 2018

COOPER, Paul Graeme

Resigned
72 Woodfield Road, StockportSK8 7JS
Secretary
Appointed 13 Feb 2002
Resigned 17 Jun 2002

MAHONY, Michael Neil Copinger

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 17 Jun 2002
Resigned 01 Aug 2011

SUKMONOWSKI, Catherine Anne

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 01 Aug 2011
Resigned 15 Sept 2017

TUNNACLIFFE, Paul Derek

Resigned
Horseferry Road, LondonSW1P 2AW
Secretary
Appointed 15 Sept 2017
Resigned 01 Jul 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 17 Sept 2001
Resigned 13 Feb 2002

ATKINSON, Paul Alan

Resigned
7 Greenacres, BoltonBL7 0QG
Born October 1960
Director
Appointed 13 Feb 2002
Resigned 17 Jun 2002

BLYTHE, Peter Jens

Resigned
269 Hills Road, CambridgeCB2 2RP
Born July 1954
Director
Appointed 13 Feb 2002
Resigned 17 Jun 2002

BRIMICOMBE, Ian

Resigned
Horseferry Road, LondonSW1P 2AW
Born October 1963
Director
Appointed 15 Sept 2017
Resigned 30 Nov 2023

CARTWRIGHT, Stacey Lee

Resigned
Horseferry Road, LondonSW1P 2AW
Born November 1963
Director
Appointed 01 Mar 2004
Resigned 01 Jun 2013

DJELLAS, Riad

Resigned
Horseferry Road, LondonSW1P 2AW
Born July 1974
Director
Appointed 02 Nov 2015
Resigned 20 Jan 2017

FAIRWEATHER, Carol Ann

Resigned
Horseferry Road, LondonSW1P 2AW
Born March 1961
Director
Appointed 21 Aug 2006
Resigned 20 Jan 2017

FOA, Emilio Giuseppe

Resigned
14 Woodsford Square, LondonW14 8DP
Born October 1963
Director
Appointed 12 Oct 2005
Resigned 13 Apr 2007

GIBBONS, Clive Anthony

Resigned
5 Four Acre Coppice, HookRG27 9NF
Born May 1960
Director
Appointed 17 Jun 2002
Resigned 09 Feb 2006

JACKSON, Brian David

Resigned
Horseferry Road, LondonSW1P 2AW
Born September 1953
Director
Appointed 07 Apr 2015
Resigned 31 Mar 2018

JANOWSKI, Andrew

Resigned
Horseferry Road, LondonSW1P 2AW
Born March 1966
Director
Appointed 02 Mar 2009
Resigned 23 Apr 2012

JONES, Nigel Philip

Resigned
Horseferry Road, LondonSW1P 2AW
Born February 1965
Director
Appointed 12 Mar 2012
Resigned 16 Jul 2021

KESSELL, Richard John Hazeldine

Resigned
154 Elsley Road, LondonSW11 5LQ
Born October 1969
Director
Appointed 17 Jun 2002
Resigned 21 Aug 2006

MAHONY, Michael Neil Copinger

Resigned
Horseferry Road, LondonSW1P 2AW
Born April 1964
Director
Appointed 23 Apr 2012
Resigned 02 Nov 2015

MAHONY, Michael Neil Copinger

Resigned
18-22 Haymarket, LondonSW1Y 4DQ
Born April 1964
Director
Appointed 04 Mar 2008
Resigned 22 Apr 2008

MAHONY, Michael Neil Copinger

Resigned
18-22 Haymarket, LondonSW1Y 4DQ
Born April 1964
Director
Appointed 04 Mar 2008
Resigned 22 Apr 2008

METCALF, Michael Edward

Resigned
Tanglewood 19 Meadway, EsherKT10 9HG
Born January 1952
Director
Appointed 17 Jun 2002
Resigned 31 Mar 2004

MORRIS, David

Resigned
4 Greenmount Drive, BuryBL8 4HA
Born September 1944
Director
Appointed 13 Feb 2002
Resigned 17 Jun 2002

RAINSFORD, Vanessa

Resigned
Horseferry Road, LondonSW1P 2AW
Born August 1972
Director
Appointed 02 Mar 2009
Resigned 12 Mar 2012

RASH, Edward Charles

Resigned
Horseferry Road, LondonSW1P 2AW
Born January 1972
Director
Appointed 15 Nov 2013
Resigned 02 Nov 2015

SMITH, John Barry

Resigned
Horseferry Road, LondonSW1P 2AW
Born August 1957
Director
Appointed 01 Jun 2013
Resigned 07 Jun 2017

TYLER, David Alan

Resigned
6 Ernle Road, LondonSW20 0HJ
Born January 1953
Director
Appointed 13 Feb 2002
Resigned 17 Jun 2002

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Sept 2001
Resigned 13 Feb 2002

Persons with significant control

1

Burberry London Limited

Active
Horseferry Road, LondonSW1P 2AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
4 December 2023
RP04AP03RP04AP03
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Legacy
3 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 March 2021
SH19Statement of Capital
Legacy
3 March 2021
CAP-SSCAP-SS
Resolution
3 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 July 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Appoint Person Director Company With Name Date
20 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Full
23 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
10 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Statement Of Companys Objects
13 September 2010
CC04CC04
Resolution
13 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Legacy
4 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2008
AAAnnual Accounts
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
2 December 2008
287Change of Registered Office
Legacy
23 September 2008
363aAnnual Return
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
17 December 2007
288cChange of Particulars
Legacy
28 November 2007
288cChange of Particulars
Legacy
27 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 November 2007
AAAnnual Accounts
Legacy
18 September 2007
363aAnnual Return
Legacy
24 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 January 2007
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
363aAnnual Return
Accounts With Accounts Type Full
8 November 2004
AAAnnual Accounts
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
88(2)R88(2)R
Legacy
26 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2003
AAAnnual Accounts
Auditors Resignation Company
31 May 2003
AUDAUD
Resolution
8 March 2003
RESOLUTIONSResolutions
Resolution
8 March 2003
RESOLUTIONSResolutions
Resolution
8 March 2003
RESOLUTIONSResolutions
Resolution
8 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
2 July 2002
287Change of Registered Office
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288bResignation of Director or Secretary
Legacy
2 July 2002
288cChange of Particulars
Legacy
2 July 2002
288bResignation of Director or Secretary
Legacy
2 July 2002
288bResignation of Director or Secretary
Statement Of Affairs
5 April 2002
SASA
Legacy
5 April 2002
88(2)R88(2)R
Legacy
20 March 2002
225Change of Accounting Reference Date
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
287Change of Registered Office
Memorandum Articles
19 February 2002
MEM/ARTSMEM/ARTS
Resolution
19 February 2002
RESOLUTIONSResolutions
Resolution
19 February 2002
RESOLUTIONSResolutions
Resolution
19 February 2002
RESOLUTIONSResolutions
Legacy
19 February 2002
123Notice of Increase in Nominal Capital
Legacy
19 February 2002
88(2)R88(2)R
Certificate Change Of Name Company
17 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 October 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 September 2001
NEWINCIncorporation