Burberry Europe Holdings Limited

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burberry europe holdings limited
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Large Enterprise

Burberry Europe Holdings Limited

04458720•Private Limited With Share Capital

Horseferry House Horseferry Road, London, SW1P2AW
Website02079680000

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Incorporated

11/06/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Burberry Europe Holdings Limited (04458720) is a private limited with share capital incorporated on 11/06/2002 (23 years old) and registered in london, SW1P2AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Burberry europe holdings limited is a capital markets company based out of horseferry house horseferry road, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/06/2002
SW1P2AW

Financial Overview

Total Assets

£46.32M

Liabilities

£41.0K

Net Assets

£46.28M

Cash

£35.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward charles rash
director
H
helen jane green
director
R
richard john hazeldine kessell
director
R
richard john hazeldine kessell
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Legacy
Category:Capital
Date:28-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2015
Legacy
Category:Insolvency
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2013
Change Of Name Notice
Category:Change Of Name
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Resolution
Category:Resolution
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Address
Date:02-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:19-05-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Capital
Date:12-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Capital
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:24-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts29/03/2025

Trading Addresses

Horseferry House, Horseferry Road, London, SW1P2AWRegistered

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Contact

02079680000
www.burberry.com
Horseferry House Horseferry Road, London, SW1P2AW