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Dato Capital United Kingdom

Burberry London LTD

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Reports

Extended Company Report with Annual Accounts BURBERRY LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04251951
Record last updated Thursday, December 7, 2023 11:04:19 AM UTC
Official Address Horseferry House Road Vincent Square
There are 54 companies registered at this street
Postal Code SW1P2AW
Sector Activities of head offices

Charts

Visits

BURBERRY LONDON LIMITED (United Kingdom) Page visits 2024

Searches

BURBERRY LONDON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2021 Appointment of a woman Appointment of a woman
Registry Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 18, 2013 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2011 Appointment of a woman as Director 4251... Appointment of a woman as Director 4251...
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2010 Statement of companies objects Statement of companies objects
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 4251... Notice of change of directors or secretaries or in their particulars 4251...
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 4251... Notice of change of directors or secretaries or in their particulars 4251...
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2006 Annual return Annual return
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a woman Appointment of a woman
Registry Jan 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2003 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry May 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2003 Elective resolution Elective resolution
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Resignation of 5 people: one Chartered Accountant, one Director Of Finance, one Director Accountant, one Group Tax Manager, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Director Of Finance, one Director Accountant, one Group Tax Manager, one Secretary (a man) and one Director (a man)
Registry Apr 5, 2002 Shares agreement Shares agreement
Registry Apr 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 4251... Appointment of a director 4251...
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Memorandum of association Memorandum of association

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