Back to search

The Burberry Foundation

08731570

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Horseferry House, Horseferry Road, London, SW1P 2AW
Incorporated 14/10/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

85590
Other education

Officers

Christopher Holmes

director · Since 21/03/2017

British · United Kingdom · Age 54

Edward Charles Rash

director · Since 29/03/2019

British · United Kingdom · Age 54

Gerard Martin Murphy

director · Since 16/09/2021

Irish · England · Age 70

Fiona Campbell

director · Since 01/10/2023

British · United Kingdom · Age 56

Stephanie Mackie

secretary · Since 21/02/2024

Former

Angela Jean Ahrendts-Couch

director · Resigned 25/08/2014

Eugenia Marie Ulasewicz

director · Resigned 25/08/2014

Julia Moffett

director · Resigned 31/08/2015

Michael Neil Copinger Mahony

director · Resigned 29/01/2016

Benjamin Richard Matthews

secretary · Resigned 16/05/2016

John Wilfred Peace

director · Resigned 05/04/2017

Christopher Paul Bailey

director · Resigned 22/03/2018

Leanne Susan Wood

director · Resigned 29/03/2019

Pamela Batty

director · Resigned 26/03/2021

Marco Gobbetti

director · Resigned 16/09/2021

Pamela Batty

secretary · Resigned 26/05/2022

Helen Jayne Martin

secretary · Resigned 21/02/2024

Persons with Significant Control

Former PSCs

Ms Leanne Susan Wood

Ceased 21/03/2017

Mr Christopher Paul Bailey

Ceased 21/03/2017

Sir John Wilfred Peace

Ceased 21/03/2017

Lord Christopher Holmes

Ceased 24/06/2020

Ms Leanne Susan Wood

Ceased 29/03/2019

Mr Christopher Paul Bailey

Ceased 22/03/2018

Marco Gobbetti

Ceased 24/06/2020

Mr Edward Charles Rash

Ceased 24/06/2020

Ms Pamela Batty

Ceased 24/06/2020

Mr Edward Charles Rash

Ceased 01/10/2023

Lord Christopher Holmes

Ceased 01/10/2023

Mr Marco Gobbetti

Ceased 16/09/2021

PSC Statements

no individual or entity with signficant control· 01/10/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Horseferry House
2026-05-07

HORSEFERRY HOUSE

post townLondon
2026-05-07

LONDON

officer appointedMACKIE, Stephanie
2026-05-07
officer appointedCAMPBELL, Fiona
2026-05-07
officer appointedHOLMES, Christopher
2026-05-07
officer appointedMURPHY, Gerard Martin, Dr
2026-05-07
officer appointedRASH, Edward Charles
2026-05-07

Filing History69 filings

Accounts filed

accounts with accounts type full

25/02/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
AP03

appoint person secretary company with name date

07/03/20242 pages · PDF
TM02

termination secretary company with name termination date

06/03/20241 page · PDF
Accounts filed

accounts with accounts type full

14/01/202424 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20242 pages · PDF
PSC07

cessation of a person with significant control

09/12/20233 pages · PDF
PSC07

cessation of a person with significant control

09/12/20233 pages · PDF
Director appointed

appoint person director company with name date

13/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
AP03

appoint person secretary company with name date

22/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Accounts filed

accounts with accounts type full

02/11/202122 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
PSC07

cessation of a person with significant control

20/09/20211 page · PDF
Director resigned

termination director company with name termination date

17/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
PSC notified

notification of a person with significant control

03/06/20212 pages · PDF
PSC notified

notification of a person with significant control

03/06/20212 pages · PDF
PSC notified

notification of a person with significant control

03/06/20214 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Accounts filed

accounts with accounts type full

02/02/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
PSC08

notification of a person with significant control statement

24/06/20202 pages · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
Accounts filed

accounts with accounts type full

11/12/201921 pages · PDF
Director appointed

appoint person director company with name date

24/09/20192 pages · PDF
PSC notified

notification of a person with significant control

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
PSC notified

notification of a person with significant control

01/05/20192 pages · PDF
PSC07

cessation of a person with significant control

30/04/20191 page · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
Accounts filed

accounts with accounts type full

20/11/201822 pages · PDF
PSC notified

notification of a person with significant control

18/10/20184 pages · PDF
PSC07

cessation of a person with significant control

14/06/20181 page · PDF
PSC07

cessation of a person with significant control

14/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type full

19/12/201721 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20177 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
AP03

appoint person secretary company with name date

28/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201722 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20166 pages · PDF
TM02

termination secretary company with name termination date

16/05/20161 page · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Director appointed

appoint person director company with name date

12/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

16/10/20153 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Accounts filed

accounts with accounts type full

16/07/201520 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20144 pages · PDF
Director details changed

change person director company with change date

15/10/20142 pages · PDF
Director details changed

change person director company with change date

07/10/20142 pages · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

10/03/20141 page · PDF
AP03

appoint person secretary company with name

10/03/20142 pages · PDF
Incorporated

incorporation company

14/10/201327 pages · PDF