BURBERRY EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04458720

Incorporation date

11/06/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

17/10/2025

Full accounts made up to 2025-03-29

View PDF (22 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-30

View PDF (22 pages)

08/08/2024

Appointment of Mr Richard John Hazeldine Kessell as a director on 2024-08-06

View PDF (2 pages)

30/07/2024

Termination of appointment of Maxwell Izzard as a director on 2024-07-18

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mr Maxwell Izzard as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Termination of appointment of Ian Brimicombe as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary

View PDF (6 pages)

02/11/2023

Director's details changed for Mr Edward Charles Rash on 2023-09-28

View PDF (2 pages)

10/10/2023

Full accounts made up to 2023-04-01

View PDF (21 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-04-02

View PDF (21 pages)

10/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2021-03-27

View PDF (21 pages)

08/10/2021

Appointment of Helen Jane Green as a director on 2021-09-29

View PDF (2 pages)

16/07/2021

Termination of appointment of Nigel Philip Jones as a director on 2021-07-16

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-03-28

View PDF (21 pages)

27/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2019-03-30

View PDF (19 pages)

29/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/07/2018

Appointment of Gemma Elizabeth Mary Parsons as a secretary on 2018-07-01

View PDF (3 pages)

09/07/2018

Termination of appointment of Paul Derek Tunnacliffe as a secretary on 2018-07-01

View PDF (1 pages)

09/04/2018

Appointment of Mr Edward Charles Rash as a director on 2018-04-02

View PDF (2 pages)

06/04/2018

Termination of appointment of Brian David Jackson as a director on 2018-03-31

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

22/09/2017

Appointment of Mr Ian Brimicombe as a director on 2017-09-15

View PDF (2 pages)

22/09/2017

Termination of appointment of Catherine Anne Sukmonowski as a secretary on 2017-09-15

View PDF (1 pages)

22/09/2017

Appointment of Mr Paul Derek Tunnacliffe as a secretary on 2017-09-15

View PDF (2 pages)

13/06/2017

Termination of appointment of John Barry Smith as a director on 2017-06-07

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

31/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

23/01/2017

Termination of appointment of Riad Djellas as a director on 2017-01-20

View PDF (1 pages)

23/01/2017

Termination of appointment of Carol Ann Fairweather as a director on 2017-01-20

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

20/11/2015

Appointment of Riad Djellas as a director on 2015-11-02

View PDF (2 pages)

09/11/2015

Appointment of Mr Nigel Philip Jones as a director on 2015-11-02

View PDF (2 pages)

09/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

15/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

13/04/2015

Appointment of Mr Brian David Jackson as a director on 2015-04-07

View PDF (2 pages)

09/04/2015

Director's details changed for Ms Carol Ann Fairweather on 2015-04-09

View PDF (2 pages)

06/02/2015

Termination of appointment of Michael Neil Copinger Mahony as a director on 2015-02-06

View PDF (1 pages)

28/01/2015

Statement by Directors

View PDF (1 pages)

28/01/2015

Statement of capital on 2015-01-28

View PDF (4 pages)

28/01/2015

Solvency Statement dated 19/01/15

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (2 pages)

19/01/2015

Termination of appointment of Edward Charles Rash as a director on 2015-01-16

View PDF (1 pages)

19/01/2015

Termination of appointment of Nigel Philip Jones as a director on 2015-01-16

View PDF (1 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

19/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

26/11/2013

Appointment of Mr Edward Charles Rash as a director

View PDF (2 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/06/2013

Appointment of John Barry Smith as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Stacey Cartwright as a director

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

29/01/2013

Certificate of change of name

View PDF (4 pages)

29/01/2013

Change of name notice

View PDF (2 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

16/05/2012

Appointment of Mr Michael Neil Copinger Mahony as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Andrew Janowski as a director

View PDF (1 pages)

10/04/2012

Appointment of Mr Nigel Philip Jones as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Vanessa Rainsford as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

29/11/2011

Appointment of Ms Vanessa Rainsford as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/08/2011

Appointment of Ms Catherine Anne Sukmonowski as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Michael Mahony as a secretary

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/08/2010

Resolutions

View PDF (35 pages)

16/08/2010

Statement of company's objects

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

29/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

04/03/2009

Director appointed mr andrew janowski

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

10/12/2008

Director's change of particulars / carol fairweather / 01/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / stacey cartwright / 01/12/2008

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / michael mahony / 01/12/2008

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ

View PDF (1 pages)

04/09/2008

Statement of affairs

View PDF (5 pages)

04/09/2008

Capitals not rolled up

View PDF (2 pages)

27/08/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

19/05/2008

Statement of affairs

View PDF (7 pages)

19/05/2008

Ad 23/04/08\eur si 100@1=100\eur ic 251/351\

View PDF (4 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/04/2008

Appointment terminated director michael mahony

View PDF (1 pages)

08/04/2008

Director appointed mr michael neil copinger mahony

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Ad 15/11/07--------- eur si 100@1=100 eur ic 151/251

View PDF (2 pages)

14/12/2007

Resolutions

View PDF (1 pages)

07/12/2007

Ad 15/11/07-15/11/07 eur si 1@1=1 eur ic 150/151

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 11/06/05; full list of members; amend

View PDF (6 pages)

27/06/2006

Return made up to 11/06/04; full list of members; amend

View PDF (6 pages)

14/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

14/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

15/11/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (83 pages)

01/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

13/04/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (4 pages)

05/01/2004

Ad 18/12/03--------- eur si 10@1=10 eur ic 140/150

View PDF (2 pages)

05/01/2004

Ad 18/12/03--------- eur si 10@1=10 eur ic 130/140

View PDF (2 pages)

05/01/2004

Ad 18/12/03--------- eur si 10@1=10 eur ic 120/130

View PDF (2 pages)

16/08/2003

Full accounts made up to 2003-03-31

View PDF (99 pages)

28/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

27/06/2003

New director appointed

View PDF (3 pages)

31/05/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

Resolutions

View PDF (0 pages)

08/03/2003

Resolutions

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08/03/2003

Resolutions

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08/03/2003

Resolutions

View PDF (1 pages)

17/07/2002

Ad 03/07/02--------- eur si 99@1=99 eur ic 1/100

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (4 pages)

27/06/2002

Memorandum and Articles of Association

View PDF (12 pages)

27/06/2002

Resolutions

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

27/06/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

22/05/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/06/2002 - 20/06/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	10/06/2002 - 20/06/2002	1136
Metcalf, Michael Edward	Director	20/06/2002 - 30/03/2004	31
Smith, John Barry	Director	31/05/2013 - 06/06/2017	54
Gibbons, Clive Anthony	Director	20/06/2002 - 08/02/2006	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BURBERRY EUROPE HOLDINGS LIMITED

BURBERRY EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at Horseferry House, Horseferry Road, London SW1P 2AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBERRY EUROPE HOLDINGS LIMITED?

BURBERRY EUROPE HOLDINGS LIMITED is currently Active. It was registered on 11/06/2002 .

Where is BURBERRY EUROPE HOLDINGS LIMITED located?

BURBERRY EUROPE HOLDINGS LIMITED is registered at Horseferry House, Horseferry Road, London SW1P 2AW.

What does BURBERRY EUROPE HOLDINGS LIMITED do?

BURBERRY EUROPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURBERRY EUROPE HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Full accounts made up to 2025-03-29.