BURBERRYS LIMITED
Company number 00230931 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1928-06-02
- Registered office
- Horseferry House, Horseferry Road, London, SW1P 2AW
- Postcode
- SW1P 2AW
- Capital
- 5,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-29
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-21
- Next due by
- 2026-11-04
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 13 resigned
Helen Jane GREEN
Director
Gemma Elizabeth Mary PARSONS
Secretary
MR Edward Charles RASH
Director
MR JOHN BARRY SMITH
Director
MR MICHAEL NEIL COPINGER MAHONY
Director
Group structure 3 subsidiaries
Controlled by BURBERRY GROUP PLC — since 2016-04-06
-
BURBERRY (N0. 1) UNLIMITED Dissolved
-
BURBERRY (NO. 8) UNLIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the BURBERRY GROUP PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| BURBERRY SERVICES LIMITED | 2002-06-27 |
| PANTHERELLA LIMITED | 2001-04-09 |
| MIDLAND HOSIERY MILLS LIMITED | 1992-04-30 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 18-22 HAYMARKET, LONDON, SW1Y 4DQ | 2008-12-02 |
| HALLATON STREET, LEICESTER, LEICESTERSHIRE, LE2 8QY | 2001-09-05 |
| HALLATON STREET, LEICESTER, LE2 8QY | 1992-04-27 |
Among its peers
3rd oldest
of 3,373 similar companies in SW, trading since 1928