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BURBERRY (ESPANA) HOLDINGS LIMITED

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

This company is commonly known as Burberry (espana) Holdings Limited. The company was founded 19 years ago and was given the registration number 05265289. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURBERRY (ESPANA) HOLDINGS LIMITED
Company Number:05265289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

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

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

Director30 November 2023Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

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

Secretary01 March 2005Active
Horseferry House, Horseferry Road, London, SW1P 2AW

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

Secretary15 September 2017Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary20 October 2004Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

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

Director01 March 2005Active
Horseferry House, Horseferry Road, London, SW1P 2AW

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

Director27 July 2006Active
14 Woodsford Square, London, W14 8DP

Director12 October 2005Active
5 Four Acre Coppice, Hook, RG27 9NF

Director01 March 2005Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

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

Director02 March 2009Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director12 March 2012Active
154 Elsley Road, London, SW11 5LQ

Director01 March 2005Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director23 April 2012Active
18-22 Haymarket, London, SW1Y 4DQ

Director04 March 2008Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director02 March 2009Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

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

Director01 June 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director20 October 2004Active

People with Significant Control

Burberry Haymarket Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Horseferry House, Horseferry Road, London, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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