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Dato Capital United Kingdom

Burberry Spain (Uk) LTD

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Reports

Full Company ReportBURBERRY SPAIN (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • 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 04868448
Record last updated Saturday, May 5, 2018 6:25:27 PM UTC
Official Address Horseferry House Road Vincent Square
There are 54 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P2AW
Sector Other business support service activities n.e.c.

Charts

Visits

BURBERRY SPAIN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-701

Searches

BURBERRY SPAIN (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62021-112023-52024-1201

Directors

Document Type Publication date Download link
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 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 7, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Jun 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2013 Resignation of a woman Resignation of a woman
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 Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 23, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as 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 Mar 12, 2012 Resignation of a woman Resignation of a woman
Registry Nov 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
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 Aug 1, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 17, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Jun 11, 2010 Statement of companies objects Statement of companies objects
Registry Jun 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Aug 17, 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 woman and a man Two appointments: a woman and a man
Financials Feb 4, 2009 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 4868... Notice of change of directors or secretaries or in their particulars 4868...
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 15, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
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 4868... Notice of change of directors or secretaries or in their particulars 4868...
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 16, 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 Feb 1, 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 Aug 21, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 17, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
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)
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of 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 5, 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 Jan 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4868... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4868...
Registry Nov 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2003 Appointment of a director Appointment of a director
Registry Nov 29, 2003 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 Nov 29, 2003 Resignation of a director Resignation of a director
Registry Nov 29, 2003 Elective resolution Elective resolution
Registry Nov 29, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 5, 2003 Change of name certificate Change of name certificate
Registry Aug 15, 2003 Two appointments: 2 companies Two appointments: 2 companies

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