This company is commonly known as Burberry Group Plc. The company was founded 26 years ago and was given the registration number 03458224. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURBERRY GROUP PLC |
|---|---|---|
| Company Number | : | 03458224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| 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 October 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 15 March 2022 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 10 March 2015 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 January 2021 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 September 2023 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 17 July 2023 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 November 2019 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 September 2017 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 December 2021 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 October 2019 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 17 May 2018 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 03 January 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 September 2022 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 08 December 1997 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 07 June 2002 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 05 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 | 30 October 1997 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 09 January 2006 | Active |
| 7 Greenacres, Edgworth, Bolton, BL7 0QG | Director | 08 December 1997 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 May 2014 | Active |
| 20 Wood's Mews, London, W1K 7DR | Director | 16 November 2004 | Active |
| Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG | Director | 21 June 2002 | Active |
| P O Box 699, East Moriches, New York, United States, YO32 2WB | Director | 07 June 2002 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 18 January 2017 | Active |
| The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR | Director | 08 December 1997 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 April 2007 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 01 March 2004 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, England, TW7 5QD | Director | 05 February 2014 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 11 July 2013 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 31 March 2006 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 05 July 2017 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 September 2013 | Active |
| Ford Hill Farm, Temple Guiting, Cheltenham, GL54 5XU | Director | 21 January 2003 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 September 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Capital | Capital cancellation shares. | Download |
| 2024-03-29 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
| 2023-12-04 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-12-04 | Capital | Capital cancellation shares. | Download |
| 2023-12-04 | Capital | Capital return purchase own shares. | Download |
| 2023-12-04 | Capital | Capital return purchase own shares. | Download |
| 2023-11-29 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital return purchase own shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
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