Burberry International Holdings Limited. Head office in London. Check Director.

Burberry International Holdings Limited, London

Burberry International Holdings Limited is a private limited company. Previously, it was named Burberry Asia Pacific Holdings Limited (changed on 2002-02-18). Registered at Horseferry House, Horseferry Road, London SW1P 2AW, the above-mentioned 22 years old company was incorporated on 2001-07-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Maxwell I. (appointed on 30 November 2023), Helen G. (appointed on 14 December 2021), Edward R. (appointed on 02 April 2018). Moving to the secretaries (1 in total), we can name: Gemma P. (appointed on 01 July 2018).

About
Name: Burberry International Holdings Limited
Number: 04251867
Incorporation date: 2001-07-13
End of financial year: 31 March


Address:	Horseferry House Horseferry Road London SW1P 2AW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Burberry Group Plc

6 April 2016

Address	Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03458224
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Burberry Europe Holdings Limited

6 April 2016

Address	Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04458720
Nature of control:	25-50% voting rights 25-50% shares

The target date for Burberry International Holdings Limited confirmation statement filing is 2024-05-30. The most current confirmation statement was filed on 2023-05-16. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 01 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Burberry Group Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Horseferry Road, SW1P 2AW London. Burberry Europe Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Horseferry Road, SW1P 2AW London.

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AA	Full accounts data made up to Saturday 1st April 2023 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts data made up to Saturday 1st April 2023 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 2nd April 2022 filed on: 13th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 27th March 2021 filed on: 21st, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 13th, April 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 17th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 31st, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th March 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, November 2004 \| accounts	Free Download (91 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, November 2004 \| accounts	Free Download (91 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, August 2003 \| accounts	Free Download (99 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, August 2003 \| accounts	Free Download (99 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/10/02 annual return
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/10/02 annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, July 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, July 2002 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 8th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 8th, October 2001 \| accounts	Free Download (1 page)

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