THOMAS BURBERRY LIMITED
Overview
| Company Name | THOMAS BURBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS BURBERRY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THOMAS BURBERRY LIMITED located?
| Registered Office Address | Horseferry House Horseferry Road SW1P 2AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS BURBERRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURBERRY 2001 LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for THOMAS BURBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for THOMAS BURBERRY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for THOMAS BURBERRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2024 | 13 pages | AA | ||||||||||||||
legacy | 225 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Brimicombe as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary | 6 pages | RP04AP03 | ||||||||||||||
Director's details changed for Mr Edward Charles Rash on Sep 28, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 01, 2023 | 16 pages | AA | ||||||||||||||
Full accounts made up to Apr 02, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Helen Jane Green as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 27, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Nigel Philip Jones as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Mar 03, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 28, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 30, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THOMAS BURBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | Secretary | Horseferry Road SW1P 2AW London Horseferry House England And Wales United Kingdom | 248349220001 | |||||||
| GREEN, Helen Jane | Director | Horseferry Road SW1P 2AW London Horseferry House | United Kingdom | British | Company Director | 288142110001 | ||||
| RASH, Edward Charles | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Solicitor | 237910700001 | ||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||
| MAHONY, Michael Neil Copinger | Secretary | Horseferry Road SW1P 2AW London Horseferry House | British | Solicitor | 77083520003 | |||||
| SUKMONOWSKI, Catherine Anne | Secretary | Horseferry Road SW1P 2AW London Horseferry House | 162277630001 | |||||||
| TUNNACLIFFE, Paul Derek | Secretary | Horseferry Road SW1P 2AW London Horserferry House England And Wales United Kingdom | 238213210001 | |||||||
| ATKINSON, Paul Alan | Director | 7 Greenacres Edgworth BL7 0QG Bolton Lancashire | Ireland | British | Group Taxation Manager | 24690750002 | ||||
| BRIMICOMBE, Ian | Director | Horseferry Road SW1P 2AW London Horserferry House England And Wales United Kingdom | United Kingdom | British | Company Director | 235830680001 | ||||
| CARTWRIGHT, Stacey Lee | Director | Horseferry Road SW1P 2AW London Horseferry House | England | British | Company Director | 37682070005 | ||||
| DJELLAS, Riad | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | French | Company Director | 233432120001 | ||||
| FAIRWEATHER, Carol Ann | Director | Horseferry Road SW1P 2AW London Horseferry House | United Kingdom | British | Director | 17619680005 | ||||
| FOA, Emilio Giuseppe | Director | 14 Woodsford Square W14 8DP London | Italian | Company Director | 108487800001 | |||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | Accountant | 74719200002 | ||||
| JACKSON, Brian David | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Company Director | 196703650001 | ||||
| JANOWSKI, Andrew | Director | Horseferry Road SW1P 2AW London Horseferry House Uk | United Kingdom | Italian | Company Director | 136724850001 | ||||
| JONES, Nigel Philip | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Company Director | 167534210001 | ||||
| KESSELL, Richard John Hazeldine | Director | 154 Elsley Road SW11 5LQ London | United Kingdom | British | Accountant | 82393960001 | ||||
| MAHONY, Michael Neil Copinger | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Solicitor | 169147550001 | ||||
| METCALF, Michael Edward | Director | Tanglewood 19 Meadway KT10 9HG Esher Surrey | England | British | Executive | 61013220001 | ||||
| MORRIS, David | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | British | Chartered Accountant | 3442030001 | |||||
| RAINSFORD, Vanessa | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | England | British | Company Director | 164855070001 | ||||
| RASH, Edward Charles | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Solicitor | 237910700001 | ||||
| SMITH, John Barry | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Company Director | 178776460001 |
Who are the persons with significant control of THOMAS BURBERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burberry Group Plc | Apr 06, 2016 | Horseferry Road SW1P 2AW London Horseferry House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0