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BURBERRY GROUP PLC
Horseferry House,
Horseferry Road,
London,
London,
SW1P 2AW
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 13
- Company No: 03458224
Credit Score
84
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-11-08T19:54:03Z | 84 | Very Low Risk |
| 2023-09-13T05:21:08Z | 82 | Very Low Risk |
| 2023-06-09T04:53:30Z | 79 | Very Low Risk |
| 2022-08-20T05:40:40Z | 82 | Very Low Risk |
| 2022-06-22T05:35:23Z | 84 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Alessandra Cozzani | Director | ||
| Mrs Catherine Elizabeth Ferry | Director | ||
| Mr Alan Stewart | Director | ||
| Mr Jonathan Mark Akeroyd | Director | ||
| Ms Danuta Gray | Director | ||
| Mr Antoine Jean Jacques Arnauld Bernard De Saint-Affrique | Director | ||
| Mr Samuel Andrew Fischer | Director | ||
| Ms Debra Louise Lee | Director | ||
| Ms Gemma Elizabeth Mary Parsons | Company Secretary | ||
| Dr Gerard Martin Murphy | Director | ||
| Ms Orna Nichionna | Director | ||
| Mr Ronald Leroy Frasch | Director | ||
| Ms Fabiola Raquel Arredondo | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 22 |
| Paid (After 30 days) | 18 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 12 Apr 2024 | Confirmation Statement |
| 12 Sep 2023 | New Accounts Filed |
| 12 Sep 2023 | New Accounts Filed |
| 05 Sep 2023 | New Board Member Ms A. Cozzani appointed |
| 02 Aug 2023 | New Board Member Mrs C.E. Ferry appointed |
| 17 Jul 2023 | Mr M.D. Key has left the board |
| 09 Jun 2023 | New Accounts Filed |
| 05 Apr 2023 | Confirmation Statement |
| 05 Apr 2023 | Mrs J. Brown has left the board |
| 05 Sep 2022 | New Board Member Mr A. Stewart appointed |
| 19 Aug 2022 | New Accounts Filed |
| 19 Aug 2022 | New Accounts Filed |
| 22 Jun 2022 | New Accounts Filed |
| 13 Apr 2022 | Confirmation Statement |
| 06 Apr 2022 | Mrs C.J. McCall has left the board |
| 17 Mar 2022 | New Board Member Mr J.M. Akeroyd appointed |
| 10 Jan 2022 | Mr M. Gobbetti has left the board |
| 06 Dec 2021 | New Board Member Ms D. Gray appointed |
| 10 Sep 2021 | New Accounts Filed |
| 10 Sep 2021 | New Accounts Filed |
| 08 Jul 2021 | New Accounts Filed |
| 02 May 2021 | Confirmation Statement |
| 12 Jan 2021 | New Board Member Mr A.J. Bernard De Saint-Affrique appointed |
| 03 Nov 2020 | New Accounts Filed |
| 03 Nov 2020 | New Accounts Filed |
| 22 Jul 2020 | Mr D.J. Darroch has left the board |
| 19 Jun 2020 | New Accounts Filed |
| 20 Apr 2020 | Confirmation Statement |
| 13 Nov 2019 | New Board Member Mr S.A. Fischer appointed |
| 04 Oct 2019 | New Board Member Ms D.L. Lee appointed |
| 10 Sep 2019 | New Accounts Filed |
| 10 Sep 2019 | New Accounts Filed |
| 22 Jul 2019 | Ms S. George has left the board |
| 22 Jul 2019 | Mr I.R. Carter has left the board |
| 25 Jun 2019 | New Accounts Filed |
| 03 Apr 2019 | Confirmation Statement |
| 17 Jan 2019 | Confirmation Statement |
| 11 Oct 2018 | New Company Secretary Ms G.E. Parsons appointed |
| 05 Oct 2018 | Mr P.D. Tunnacliffe has resigned as company secretary |
| 21 Jul 2018 | New Accounts Filed |
| 21 Jul 2018 | New Accounts Filed |
| 17 Jul 2018 | Sir J.W. Peace has left the board |
| 11 Jun 2018 | New Accounts Filed |
| 07 Jun 2018 | New Board Member Dr G.M. Murphy appointed |
| 10 Apr 2018 | Mr C.P. Bailey has left the board |
| 19 Jan 2018 | Confirmation Statement |
| 12 Jan 2018 | New Board Member Ms O. Nichionna appointed |
| 07 Nov 2017 | Mr P. Bowman has left the board |
| 22 Sep 2017 | Ms C.A. Sukmonowski has resigned as company secretary |
| 22 Sep 2017 | New Company Secretary Mr P.D. Tunnacliffe appointed |
| 08 Sep 2017 | New Board Member Mr R.L. Frasch appointed |
| 18 Aug 2017 | New Accounts Filed |
| 18 Aug 2017 | New Accounts Filed |
| 13 Jul 2017 | New Board Member Mr M. Gobbetti appointed |
| 13 Jun 2017 | Payment Data Update Received |
| 13 Jun 2017 | New Accounts Filed |
| 06 Apr 2017 | Mr J.B. Smith has left the board |
| 06 Feb 2017 | New Board Member Mrs J. Brown appointed |
| 23 Jan 2017 | Ms C.A. Fairweather has left the board |
| 15 Jan 2017 | Annual Returns |
| 08 Aug 2016 | New Accounts Filed |
| 08 Aug 2016 | New Accounts Filed |
| 21 Jun 2016 | New Accounts Filed |
| 20 Feb 2016 | Annual Returns |
| 06 Jan 2016 | Mr D.A. Tyler has left the board |
| 04 Sep 2015 | New Accounts Filed |
| 04 Sep 2015 | New Accounts Filed |
| 16 Jul 2015 | New Accounts Filed |
| 03 Apr 2015 | New Board Member Ms F.R. Arredondo appointed |
| 07 Feb 2015 | Annual Returns |
| 06 Sep 2014 | New Board Member Mrs C.J. McCall appointed |
| 14 Aug 2014 | New Accounts Filed |
| 14 Aug 2014 | New Accounts Filed |
| 07 May 2014 | New Board Member Mr C.P. Bailey appointed |
| 05 May 2014 | Mrs A.J. Ahrendts has left the board |
| 11 Feb 2014 | New Board Member Mr D.J. Darroch appointed |
| 01 Feb 2014 | Annual Returns |
| 11 Sep 2013 | New Board Member Mr M.D. Key appointed |
| 26 Jul 2013 | New Accounts Filed |
| 26 Jul 2013 | New Accounts Filed |
| 23 Jul 2013 | New Board Member Ms C.A. Fairweather appointed |
| 16 Jul 2013 | Ms S.L. Cartwright has left the board |
| 16 Jul 2013 | New Board Member Ms C.A. Fairweather appointed |
| 19 Jun 2013 | New Accounts Filed |
| 06 Mar 2013 | Annual Returns |
| 04 Feb 2013 | Annual Returns |
| 31 Aug 2012 | New Accounts Filed |
| 31 Aug 2012 | New Accounts Filed |
| 25 Jun 2012 | New Accounts Filed |
| 21 Mar 2012 | Annual Returns |
| 12 Mar 2012 | Annual Returns |
| 25 Jan 2012 | Annual Returns |
| 15 Aug 2011 | New Company Secretary Ms C.A. Sukmonowski appointed |
| 12 Aug 2011 | Mr M.N. Mahony has resigned as company secretary |
| 27 Jul 2011 | New Accounts Filed |
| 17 Jun 2011 | New Accounts Filed |
| 19 Feb 2011 | Annual Returns |
| 04 Feb 2011 | Annual Returns |
| 27 Aug 2010 | New Accounts Filed |
| 27 Aug 2010 | New Accounts Filed |
| 25 Aug 2010 | New Board Member Mr J.B. Smith appointed |
| 17 Jun 2010 | New Accounts Filed |
| 10 Feb 2010 | Annual Returns |
| 20 Jan 2010 | New Board Member Mr J.B. Smith appointed |
| 12 Aug 2009 | New Accounts Filed |
| 01 Jul 2009 | New Accounts Filed |
| 08 Feb 2009 | Annual Returns |
| 04 Dec 2008 | Change in Reg.Office |
| 04 Dec 2008 | Change of Company Postcode |
| 22 Aug 2008 | New Accounts Filed |
| 03 Jan 2008 | Michael Mahony Details have changed |
| 03 Jan 2008 | Stacey Cartwright Details have changed |
| 04 Oct 2007 | New Accounts Filed |
| 09 Jul 2007 | ROSE BRAVO has left the board |
| 29 Jun 2007 | New Accounts Filed |
| 04 May 2007 | GUY PEYRELONGUE has left the board |
| 04 May 2007 | New Board Member (IAN RUSSELLCARTER) appointed |
| 18 Dec 2006 | New Board Member (ANGELA JEANAHRENDTS) appointed |
| 13 Jul 2006 | New Accounts Filed |
| 04 May 2006 | New Board Member (STEPHANIE GEORGE) appointed |
| 06 Feb 2006 | CAROLINE ANNEMARLAND has left the board |
| 02 Dec 2005 | BRIAN EDMUNDBLAKE has left the board |
| 28 Jun 2005 | New Accounts Filed |
| 31 Jan 2005 | Annual Returns |
| 08 Dec 2004 | New Board Member (BRIAN EDMUNDBLAKE) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 07 Aug 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (CAROLINE ANNEMARLAND) appointed |
| 04 Aug 2004 | New Board Member (PHILIP BOWMAN) appointed |
| 03 Aug 2004 | THOMAS JOHNO NEILL has left the board |
| 02 Jul 2004 | New Accounts Filed |
| 10 Apr 2004 | MICHAEL EDWARDMETCALF has left the board |
| 08 Apr 2004 | Annual Returns |
| 22 Mar 2004 | New Board member |
| 02 Mar 2004 | parent company and ultimate parent |
| 11 Feb 2004 | New Board member |
| 15 Jan 2004 | parent company and ultimate parent |
| 15 Jan 2004 | company principal activities |
| 15 Jan 2004 | new account |