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THE BURBERRY FOUNDATION

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

This company is commonly known as The Burberry Foundation. The company was founded 10 years ago and was given the registration number 08731570. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:THE BURBERRY FOUNDATION
Company Number:08731570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education 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, SW1P 2AW

Secretary21 February 2024Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director01 October 2023Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director21 March 2017Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director16 September 2021Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director29 March 2019Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary21 March 2017Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Secretary26 May 2022Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary10 March 2014Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director11 September 2019Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director16 March 2018Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director14 October 2013Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director22 December 2015Active

People with Significant Control

Lord Christopher Holmes
Notified on:27 March 2021
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Edward Charles Rash
Notified on:27 March 2021
Status:Active
Date of birth:January 1972
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marco Gobbetti
Notified on:27 March 2021
Status:Active
Date of birth:October 1958
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Ms Pamela Batty
Notified on:11 September 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Edward Charles Rash
Notified on:29 March 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Marco Gobbetti
Notified on:16 March 2018
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:United Kingdom
Address:Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Lord Christopher Holmes
Notified on:05 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Ms Leanne Susan Wood
Notified on:05 April 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Paul Bailey
Notified on:05 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Ms Leanne Susan Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Sir John Wilfred Peace
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Paul Bailey
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person secretary company with name date.

Download
2024-03-06Officers

Termination secretary company with name termination date.

Download
2024-01-14Accounts

Accounts with accounts type full.

Download
2024-01-09Persons with significant control

Notification of a person with significant control statement.

Download
2023-12-09Persons with significant control

Cessation of a person with significant control.

Download
2023-12-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Appoint person secretary company with name date.

Download
2022-06-22Officers

Termination secretary company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-09-20Persons with significant control

Cessation of a person with significant control.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Persons with significant control

Notification of a person with significant control statement.

Download

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