This company is commonly known as Burberry Treasury Limited. The company was founded 15 years ago and was given the registration number 06675641. 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.
| Name | : | BURBERRY TREASURY LIMITED |
|---|---|---|
| Company Number | : | 06675641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2008 |
| End of financial year | : | 27 March 2021 |
| 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 |
|---|---|---|---|
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 01 July 2018 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 September 2017 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 23 September 2021 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 April 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 18 August 2008 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 11 February 2011 | 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 |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 18 August 2008 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 18 August 2008 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 November 2015 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 18 August 2008 | 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 | 12 March 2012 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 23 April 2012 | 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 |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Director | 18 August 2008 | Active |
| Burberry Finance 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | 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 |
| 2017-09-22 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Officers | Termination director company with name termination date. | Download |
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