This company is commonly known as Burberry Europe Holdings Limited. The company was founded 21 years ago and was given the registration number 04458720. 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..
| Name | : | BURBERRY EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04458720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2002 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horseferry House, Horseferry Road, London, SW1P 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 01 July 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 29 September 2021 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 30 November 2023 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 April 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 21 June 2002 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 01 August 2011 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 15 September 2017 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 June 2002 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 September 2017 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 March 2004 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 November 2015 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 21 August 2006 | Active |
| 14 Woodsford Square, London, W14 8DP | Director | 12 October 2005 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Director | 21 June 2002 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 07 April 2015 | Active |
| Horseferry House, Horseferry Road, London, Uk, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 November 2015 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 12 March 2012 | Active |
| 154 Elsley Road, London, SW11 5LQ | Director | 21 June 2002 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 23 April 2012 | Active |
| 18-22 Haymarket, London, SW1Y 4DQ | Director | 04 March 2008 | Active |
| 5 Westgrove Lane, London, SE10 8QP | Director | 01 July 2002 | Active |
| Tanglewood 19 Meadway, Esher, KT10 9HG | Director | 21 June 2002 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 November 2013 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 June 2013 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 11 June 2002 | Active |
| Burberry Group Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Officers | Appoint person director company with name date. | Download |
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