Burberrys of London

About

Registered Number: 07230722

Date of Incorporation: 21/04/2010 (14 years and 1 month ago)

Company Status: Active

Registered Address: Horseferry House, Horseferry Road, London, SW1P 2AW

Burberry Distribution Ltd was registered on 21 April 2010, it's status at Companies House is "Active". The business has 6 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JANOWSKI, Andrew Girard	21 April 2010	23 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
PARSONS, Gemma Elizabeth Mary	01 July 2018	-	1
DICKINSON, Kathryn	21 April 2010	11 February 2011	1
MAHONY, Michael Neil Copinger	11 February 2011	01 August 2011	1
SUKMONOWSKI, Catherine Anne	01 August 2011	15 September 2017	1
TUNNACLIFFE, Paul Derek	15 September 2017	01 July 2018	1

Filing History

Document Type	Date
CS01 - N/A	02 October 2020
CS01 - N/A	04 October 2019
AA - Annual Accounts	17 September 2019
CS01 - N/A	09 October 2018
AA - Annual Accounts	14 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
AP01 - Appointment of director	22 September 2017
TM02 - Termination of appointment of secretary	22 September 2017
AP03 - Appointment of secretary	22 September 2017
AA - Annual Accounts	11 September 2017
TM01 - Termination of appointment of director	14 June 2017
CS01 - N/A	27 March 2017
AA - Annual Accounts	01 February 2017
TM01 - Termination of appointment of director	23 January 2017
TM01 - Termination of appointment of director	23 January 2017
AR01 - Annual Return	18 March 2016
AP01 - Appointment of director	20 November 2015
AP01 - Appointment of director	09 November 2015
TM01 - Termination of appointment of director	06 November 2015
TM01 - Termination of appointment of director	06 November 2015
AA - Annual Accounts	19 August 2015
AR01 - Annual Return	14 April 2015
AP01 - Appointment of director	13 April 2015
CH01 - Change of particulars for director	09 April 2015
AA - Annual Accounts	07 July 2014
AR01 - Annual Return	18 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
AA - Annual Accounts	23 July 2012
AP01 - Appointment of director	16 May 2012
TM01 - Termination of appointment of director	15 May 2012
AR01 - Annual Return	19 March 2012
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 May 2011
AP03 - Appointment of secretary	24 February 2011
TM02 - Termination of appointment of secretary	21 February 2011
AA01 - Change of accounting reference date	07 June 2010
NEWINC - New incorporation documents	21 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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