BURBERRY FINANCE LIMITED

Key Data

Status

Active

Company No.

05352591

Incorporation date

04/02/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2005)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (233 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (15 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (225 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-30

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22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 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)

20/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2023-04-01

View PDF (19 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-04-02

View PDF (19 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

08/10/2021

Appointment of Helen Jane Green as a director on 2021-09-23

View PDF (2 pages)

04/10/2021

Full accounts made up to 2021-03-27

View PDF (18 pages)

16/07/2021

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

View PDF (1 pages)

21/12/2020

Full accounts made up to 2020-03-28

View PDF (18 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2019-03-30

View PDF (18 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (16 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)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 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)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

13/06/2017

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

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)

23/01/2017

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

View PDF (1 pages)

24/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

25/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

20/11/2015

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

View PDF (2 pages)

05/11/2015

Termination of appointment of Edward Charles Rash as a director on 2015-11-02

View PDF (1 pages)

05/11/2015

Termination of appointment of Michael Neil Copinger Mahony as a director on 2015-11-02

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (9 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (13 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)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/12/2013

Annual return made up to 2013-12-01 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 (11 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)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (11 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)

20/03/2012

Termination of appointment of Vanessa Rainsford as a director

View PDF (1 pages)

20/03/2012

Appointment of Mr Nigel Philip Jones as a director

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

28/11/2011

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 (10 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)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

11/06/2010

Statement of company's objects

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11/06/2010

Resolutions

View PDF (34 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

29/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

04/03/2009

Director appointed mr andrew janowski

View PDF (1 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

19/12/2008

Full accounts made up to 2008-03-31

View PDF (10 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)

12/05/2008

Declaration of assistance for shares acquisition

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22/04/2008

Appointment terminated director michael mahony

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07/04/2008

Director appointed mr michael neil copinger mahony

View PDF (1 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Ad 15/11/07--------- £ si 100@1=100 £ ic 100/200

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07/12/2007

Ad 14/11/07-14/11/07 £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

23/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (4 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

08/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

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08/03/2005

Nc inc already adjusted 01/03/05

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08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (7 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

View PDF (1 pages)

25/02/2005

Certificate of change of name

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04/02/2005

Incorporation

View PDF (16 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

21/10/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	03/02/2005 - 28/02/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/02/2005 - 28/02/2005	1136
Smith, John Barry	Director	31/05/2013 - 06/06/2017	54
Gibbons, Clive Anthony	Director	28/02/2005 - 08/02/2006	57
Mahony, Michael Neil Copinger	Director	03/03/2008 - 21/04/2008	42

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURBERRY FINANCE LIMITED

BURBERRY FINANCE LIMITED is an(a) Active company incorporated on 04/02/2005 with the registered office located at Horseferry House, Horseferry Road, London SW1P 2AW. There are currently 3 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 FINANCE LIMITED?

BURBERRY FINANCE LIMITED is currently Active. It was registered on 04/02/2005 .

Where is BURBERRY FINANCE LIMITED located?

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

What does BURBERRY FINANCE LIMITED do?

BURBERRY FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BURBERRY FINANCE LIMITED?

The latest filing was on 16/01/2026: Consolidated accounts of parent company for subsidiary company period ending 29/03/25.