BURBERRY EUROPE HOLDINGS LIMITED
Overview
| Company Name | BURBERRY EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04458720 |
| 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 BURBERRY EUROPE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BURBERRY EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Horseferry House Horseferry Road SW1P 2AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURBERRY EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURBERRY LUXEMBOURG HOLDINGS LIMITED | Jun 19, 2002 | Jun 19, 2002 |
| HACKCOMPANY LIMITED | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for BURBERRY EUROPE HOLDINGS 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 BURBERRY EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for BURBERRY EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 30, 2024 | 22 pages | AA | ||||||
Appointment of Mr Richard John Hazeldine Kessell as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Maxwell Izzard as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Maxwell Izzard as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
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 | ||||||
Full accounts made up to Apr 01, 2023 | 21 pages | AA | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 02, 2022 | 21 pages | AA | ||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 27, 2021 | 21 pages | AA | ||||||
Appointment of Helen Jane Green as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Philip Jones as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 28, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 30, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||
Appointment of Gemma Elizabeth Mary Parsons as a secretary on Jul 01, 2018 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Paul Derek Tunnacliffe as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||||||
Appointment of Mr Edward Charles Rash as a director on Apr 02, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Brian David Jackson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||
Who are the officers of BURBERRY EUROPE HOLDINGS 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 | 248349260001 | |||||||
| GREEN, Helen Jane | Director | Horseferry Road SW1P 2AW London Horseferry House | United Kingdom | British | Company Director | 288142110001 | ||||
| KESSELL, Richard John Hazeldine | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Company Director | 258261110001 | ||||
| RASH, Edward Charles | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Solicitor | 237910700001 | ||||
| MAHONY, Michael Neil Copinger | Secretary | Horseferry Road SW1P 2AW London Horseferry House | British | 77083520003 | ||||||
| SUKMONOWSKI, Catherine Anne | Secretary | Horseferry Road SW1P 2AW London Horseferry House | 162281170001 | |||||||
| TUNNACLIFFE, Paul Derek | Secretary | Horseferry Road SW1P 2AW London Horserferry House England And Wales United Kingdom | 238213410001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| 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 | ||||
| IZZARD, Maxwell | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | Company Director | 317195720001 | ||||
| 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 | 202507650001 | ||||
| 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 | ||||
| MAHONY, Michael Neil Copinger | Director | 18-22 Haymarket SW1Y 4DQ London | British | Solicitor | 77083520002 | |||||
| MAHONY, Michael Neil Copinger | Director | 5 Westgrove Lane SE10 8QP London | United Kingdom | British | Solicitor | 77083520001 | ||||
| METCALF, Michael Edward | Director | Tanglewood 19 Meadway KT10 9HG Esher Surrey | England | British | Director | 61013220001 | ||||
| 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 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BURBERRY EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burberry Group Plc | Apr 06, 2016 | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | 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