BURBERRY (UK) LIMITED

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

This company is commonly known as Burberry (uk) Limited. The company was founded 23 years ago and was given the registration number 04288292. 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 (UK) LIMITED
Company Number	:	04288292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2001
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 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	02 April 2018	Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS	Secretary	13 February 2002	Active
Horseferry House, Horseferry Road, London, SW1P 2AW	Secretary	17 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	17 September 2001	Active
7 Greenacres, Edgworth, Bolton, BL7 0QG	Director	13 February 2002	Active
269 Hills Road, Cambridge, CB2 2RP	Director	13 February 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	17 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	12 March 2012	Active
154 Elsley Road, London, SW11 5LQ	Director	17 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
18-22 Haymarket, London, SW1Y 4DQ	Director	04 March 2008	Active
Tanglewood 19 Meadway, Esher, KT10 9HG	Director	17 June 2002	Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA	Director	13 February 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
6 Ernle Road, Wimbledon, London, SW20 0HJ	Director	13 February 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 September 2001	Active

People with Significant Control

Burberry London 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

BURBERRY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement