Burberrys Limited
00230931
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 02/04/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 29 other boards
secretary · Since 01/07/2018
director · Since 29/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
secretary · Since 01/07/2018
Former
director · Resigned 17/07/2001
secretary · Resigned 17/07/2001
director · Resigned 31/03/2004
director · Resigned 09/02/2006
director · Resigned 21/08/2006
director · Resigned 13/04/2007
director · Resigned 22/04/2008
secretary · Resigned 01/08/2011
director · Resigned 12/03/2012
director · Resigned 23/04/2012
director · Resigned 01/06/2013
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 04/03/2016
director · Resigned 04/03/2016
director · Resigned 20/01/2017
director · Resigned 07/06/2017
secretary · Resigned 15/09/2017
director · Resigned 31/03/2018
secretary · Resigned 01/07/2018
director · Resigned 16/07/2021
director · Resigned 30/11/2023
Persons with Significant Control
Burberry Group Plc
Horseferry House, Horseferry Road, London, SW1P 2AW
Reg: 03458224 · Registrar Of Companies In England And Wales · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
HORSEFERRY HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
second filing of secretary appointment with name
change person director company with change date
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full