Burberry Finance Limited. Head office in London. Check Director.

Burberry Finance Limited, London

Burberry Finance Limited is a private limited company. Formerly, it was called Hackremco (No.2221) Limited (changed on 2005-02-25). Situated at Horseferry House, Horseferry Road, London SW1P 2AW, this 19 years old firm was incorporated on 2005-02-04 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the business: Helen G. (appointed on 23 September 2021), Edward R. (appointed on 02 April 2018). As for the secretaries (1 in total), we can name: Gemma P. (appointed on 01 July 2018).

About
Name: Burberry Finance Limited
Number: 05352591
Incorporation date: 2005-02-04
End of financial year: 31 March


Address:	Horseferry House Horseferry Road London SW1P 2AW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Burberry Europe Holdings Limited

6 April 2016

Address	Horseferry House Horseferry Road, London, SW1P 2AW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	04458720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Burberry Finance Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was submitted on 2023-10-08. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 01 April 2023.

1 person of significant control is listed in the official register, an only business Burberry Europe Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Horseferry Road, SW1P 2AW London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 1st April 2023 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 1st April 2023 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2nd April 2022 filed on: 22nd, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 21st, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 22nd, October 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th October 2014: 200.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2013 filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2012 filed on: 3rd, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2011 filed on: 5th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2010 filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2010 \| resolution	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, December 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 19th, December 2008 \| accounts	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, May 2008 \| capital	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 15th November 2007. Value of each share 1 £, total number of shares: 200. filed on: 14th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 15th November 2007. Value of each share 1 £, total number of shares: 200. filed on: 14th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 14th November 2007 to 14th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 14th November 2007 to 14th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2007 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution	Free Download
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, March 2005 \| resolution
123	Nc inc already adjusted 01/03/05 filed on: 8th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/05 filed on: 8th, March 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005 \| resolution	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, February 2005 \| incorporation	Free Download (16 pages)

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