BURBERRY LIMITED
LONDON BURBERRYS LIMITED

Hellopages » Greater London » Westminster » SW1P 2AW

Company number 00162636
Status Active
Incorporation Date 9 January 1920
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 14132 - Manufacture of other women's outerwear, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Appointment of Mrs Julie Brown as a director on 23 March 2017; Termination of appointment of Nigel Philip Jones as a director on 24 March 2017; Appointment of Mr Nigel Philip Jones as a director on 20 January 2017. The most likely internet sites of BURBERRY LIMITED are www.burberry.co.uk, and www.burberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burberry Limited is a Private Limited Company. The company registration number is 00162636. Burberry Limited has been working since 09 January 1920. The present status of the company is Active. The registered address of Burberry Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. BROWN, Julie is a Director of the company. SMITH, John Barry is a Director of the company. Secretary CORBETT, Sarah Elizabeth has been resigned. Secretary COUGHLAN, Henry Michael has been resigned. Secretary LIM, Robin Pui Hwa has been resigned. Secretary MAHONY, Michael Neil Copinger has been resigned. Director AHRENDTS-COUCH, Angela Jean has been resigned. Director ALLEN, Ernest has been resigned. Director BAILEY, Christopher Paul has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARNETT, Victor Jules has been resigned. Director BLAKE, Brian Edmund has been resigned. Director BRAVO, Rose Marie has been resigned. Director BRIGSTOCKE, Heather Renwick, Baroness has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COUGHLAN, Henry Michael has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FOA, Emilio Giuseppe has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director GOLDSMITH, Barry Richard has been resigned. Director GREENFIELD, David has been resigned. Director HELY-HUTCHINSON, John Michael James, Viscount Suirdale has been resigned. Director HOLE, Roy Frederick has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JACKSON, Brian David has been resigned. Director JACKSON, Brian David has been resigned. Director JANOWSKI, Andrew has been resigned. Director JONES, Nigel Philip has been resigned. Director JONES, Nigel Philip has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director LANDOW, Paula has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director METCALF, Michael Edward has been resigned. Director O'NEILL, Thomas John has been resigned. Director PEACOCK, Jean-William Stanley has been resigned. Director PEACOCK, Stanley Thomas has been resigned. Director PUGH, Stephen Crommelin has been resigned. Director QUELCH, David William has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. Director WILLIAMS, Allan has been resigned. Director WOLFSON OF MARYLEBONE, Lord has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
BROWN, Julie
Appointed Date: 23 March 2017
63 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
CORBETT, Sarah Elizabeth
Resigned: 10 August 2001
Appointed Date: 01 December 1999
Secretary
COUGHLAN, Henry Michael
Resigned: 01 June 1999
Secretary
LIM, Robin Pui Hwa
Resigned: 01 December 1999
Appointed Date: 01 June 1999
Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 10 August 2001
Director
AHRENDTS-COUCH, Angela Jean
Resigned: 30 April 2014
Appointed Date: 09 January 2006
65 years old
Director
ALLEN, Ernest
Resigned: 30 September 1994
96 years old
Director
BAILEY, Christopher Paul
Resigned: 26 February 2015
Appointed Date: 29 July 2014
54 years old
Director
BARNES, Eric Malcolm
Resigned: 31 December 1997
Appointed Date: 29 October 1992
92 years old
Director
BARNETT, Victor Jules
Resigned: 13 June 2002
92 years old
Director
BLAKE, Brian Edmund
Resigned: 14 November 2005
Appointed Date: 01 July 2004
69 years old
Director
BRAVO, Rose Marie
Resigned: 25 January 2007
Appointed Date: 20 October 1997
74 years old
Director
BRIGSTOCKE, Heather Renwick, Baroness
Resigned: 31 March 1996
Appointed Date: 10 September 1993
96 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 01 March 2004
61 years old
Director
COUGHLAN, Henry Michael
Resigned: 19 June 2001
Appointed Date: 01 June 1999
90 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 21 August 2006
64 years old
Director
FOA, Emilio Giuseppe
Resigned: 13 April 2007
Appointed Date: 12 October 2005
61 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 15 February 2001
65 years old
Director
GOLDSMITH, Barry Richard
Resigned: 31 January 1998
Appointed Date: 14 July 1995
79 years old
Director
GREENFIELD, David
Resigned: 10 September 1993
79 years old
Director
HELY-HUTCHINSON, John Michael James, Viscount Suirdale
Resigned: 31 August 2003
Appointed Date: 14 July 1995
73 years old
Director
HOLE, Roy Frederick
Resigned: 31 August 1993
97 years old
Director
HUTCHINSON, Arthur
Resigned: 06 October 1999
Appointed Date: 29 October 1992
82 years old
Director
JACKSON, Brian David
Resigned: 05 February 2016
Appointed Date: 07 April 2015
72 years old
Director
JACKSON, Brian David
Resigned: 01 June 2013
Appointed Date: 12 March 2012
72 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
JONES, Nigel Philip
Resigned: 24 March 2017
Appointed Date: 20 January 2017
60 years old
Director
JONES, Nigel Philip
Resigned: 05 February 2016
Appointed Date: 12 March 2012
60 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 27 March 2003
55 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 20 August 2002
Appointed Date: 20 August 2002
55 years old
Director
LANDOW, Paula
Resigned: 28 February 2006
Appointed Date: 01 April 2005
73 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 18 September 2014
Appointed Date: 23 April 2012
61 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 22 April 2008
Appointed Date: 04 March 2008
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 25 September 1998
73 years old
Director
O'NEILL, Thomas John
Resigned: 31 July 2004
Appointed Date: 18 January 2002
73 years old
Director
PEACOCK, Jean-William Stanley
Resigned: 04 June 1998
Appointed Date: 29 October 1992
69 years old
Director
PEACOCK, Stanley Thomas
Resigned: 20 October 1997
93 years old
Director
PUGH, Stephen Crommelin
Resigned: 30 June 1998
Appointed Date: 15 January 1993
67 years old
Director
QUELCH, David William
Resigned: 16 April 2000
85 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 18 September 2014
Appointed Date: 15 November 2013
53 years old
Director
WILLIAMS, Allan
Resigned: 25 February 2004
Appointed Date: 14 July 1995
79 years old
Director
WOLFSON OF MARYLEBONE, Lord
Resigned: 02 August 1996
97 years old

Persons With Significant Control

Burberry (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURBERRY LIMITED Events

24 Mar 2017
Appointment of Mrs Julie Brown as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Nigel Philip Jones as a director on 24 March 2017
23 Jan 2017
Appointment of Mr Nigel Philip Jones as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 199 more events
19 Sep 1973
Articles of association
09 Aug 1962
Registered office changed
17 Aug 1948
Registered office changed
24 Jan 1920
Incorporation
09 Jan 1920
Certificate of incorporation

BURBERRY LIMITED Charges

12 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Gus PLC
Description: 29-53 (odd numbers) chatham place and 20 belsham street…

Similar Companies

BURBERRY ITALY RETAIL LIMITED BURBERRY LATIN AMERICA LIMITED BURBERRY LONDON LIMITED BURBERRY NEW YORK 2005 LIMITED BURBERRY NEW YORK UNLIMITED BURBERRY PROPERTIES LIMITED BURBERRY SPAIN (UK) LIMITED