Based in London, Burberry Europe Holdings Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This business has 3 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | 01 July 2018 | - | 1 |
| SUKMONOWSKI, Catherine Anne | 01 August 2011 | 15 September 2017 | 1 |
| TUNNACLIFFE, Paul Derek | 15 September 2017 | 01 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 09 July 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| RESOLUTIONS - N/A | 28 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2015 | |
| SH19 - Statement of capital | 28 January 2015 | |
| CAP-SS - N/A | 28 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CERTNM - Change of name certificate | 29 January 2013 | |
| CONNOT - N/A | 29 January 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AP03 - Appointment of secretary | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| RESOLUTIONS - N/A | 16 August 2010 | |
| CC04 - Statement of companies objects | 16 August 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| SA - Shares agreement | 04 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| SA - Shares agreement | 19 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| AUD - Auditor's letter of resignation | 31 May 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| RESOLUTIONS - N/A | 27 June 2002 | |
| MEM/ARTS - N/A | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| CERTNM - Change of name certificate | 19 June 2002 | |
| NEWINC - New incorporation documents | 11 June 2002 |
