THE BURBERRY FOUNDATION
LONDON

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Company number 08731570
Status Active
Incorporation Date 14 October 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of John Wilfred Peace as a director on 5 April 2017; Appointment of Mr Christopher Holmes as a director on 21 March 2017; Appointment of Ms Pamela Batty as a secretary on 21 March 2017. The most likely internet sites of THE BURBERRY FOUNDATION are www.theburberry.co.uk, and www.the-burberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.The Burberry Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08731570. The Burberry Foundation has been working since 14 October 2013. The present status of the company is Active. The registered address of The Burberry Foundation is Horseferry House Horseferry Road London Sw1p 2aw. . BATTY, Pamela is a Secretary of the company. BAILEY, Christopher Paul is a Director of the company. HOLMES, Christopher is a Director of the company. WOOD, Leanne Susan is a Director of the company. Secretary MATTHEWS, Benjamin Richard has been resigned. Director AHRENDTS-COUCH, Angela Jean has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director MOFFETT, Julia has been resigned. Director PEACE, John Wilfred, Sir has been resigned. Director ULASEWICZ, Eugenia Marie has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BATTY, Pamela
Appointed Date: 21 March 2017
Director
BAILEY, Christopher Paul
Appointed Date: 14 October 2013
54 years old
Director
HOLMES, Christopher
Appointed Date: 21 March 2017
54 years old
Director
WOOD, Leanne Susan
Appointed Date: 22 December 2015
53 years old

Resigned Directors

Secretary
MATTHEWS, Benjamin Richard
Resigned: 16 May 2016
Appointed Date: 10 March 2014
Director
AHRENDTS-COUCH, Angela Jean
Resigned: 25 August 2014
Appointed Date: 14 October 2013
65 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 29 January 2016
Appointed Date: 14 October 2013
61 years old
Director
MOFFETT, Julia
Resigned: 31 August 2015
Appointed Date: 14 October 2013
56 years old
Director
PEACE, John Wilfred, Sir
Resigned: 05 April 2017
Appointed Date: 14 October 2013
76 years old
Director
ULASEWICZ, Eugenia Marie
Resigned: 25 August 2014
Appointed Date: 14 October 2013
72 years old

Persons With Significant Control

Ms Leanne Susan Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sir John Wilfred Peace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Paul Bailey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE BURBERRY FOUNDATION Events

05 Apr 2017
Termination of appointment of John Wilfred Peace as a director on 5 April 2017
03 Apr 2017
Appointment of Mr Christopher Holmes as a director on 21 March 2017
28 Mar 2017
Appointment of Ms Pamela Batty as a secretary on 21 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 9 more events
16 Sep 2014
Termination of appointment of Eugenia Ulasewicz Labbancz as a director on 25 August 2014
16 Sep 2014
Termination of appointment of Angela Jean Ahrendts as a director on 25 August 2014
10 Mar 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
10 Mar 2014
Appointment of Mr Benjamin Richard Matthews as a secretary
14 Oct 2013
Incorporation

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