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Burberry Distribution Limited, SW1P 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURBERRY DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burberry Distribution Limited. The company was founded 14 years ago and was given the registration number 07230722. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BURBERRY DISTRIBUTION LIMITED
Company Number:07230722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary01 July 2018Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director15 September 2017Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director29 September 2021Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director02 April 2018Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary21 April 2010Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary11 February 2011Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary01 August 2011Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary15 September 2017Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director21 April 2010Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director02 November 2015Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director21 April 2010Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director07 April 2015Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director21 April 2010Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director02 November 2015Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director23 April 2012Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director15 November 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director01 June 2013Active

People with Significant Control

Burberry Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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