Burberry Limited

00162636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HORSEFERRY HOUSE, LONDON, SW1P 2AW

Incorporated 09/01/1920

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

13921

Manufacture of soft furnishings

14132

Manufacture of women's outerwear

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Mr Edward Charles Rash

director · Since 02/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 29 other boards

Gemma Elizabeth Mary Parsons

secretary · Since 01/10/2018

Mr Richard John Hazeldine Kessell

director · Since 15/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Helen Jane Green

director · Since 24/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Alexandra Mccauley

director · Since 28/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Persons with Significant Control

Burberry (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Horseferry House, Horseferry Road, London, SW1P 2AW

Reg: 04288292 · Registrar Of Companies In England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GUS PLC

Created 12/12/2005Registered 17/12/2005