Thomas Burberry Limited
04332226
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
secretary · Since 01/07/2018
Former
director · Resigned 17/06/2002
secretary · Resigned 17/06/2002
director · Resigned 17/06/2002
director · Resigned 31/03/2004
director · Resigned 09/02/2006
director · Resigned 21/08/2006
director · Resigned 13/04/2007
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 20/01/2017
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