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Burberry London Limited

Burberry London Limited is an active company incorporated on 13 July 2001 with the registered office located in London, Greater London. Burberry London Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04251951
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
02033673000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1979
Burberry Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scotch House Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberrys Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Woodrow-Universal Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Thomas Burberry Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry International Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry Holdings Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry (UK) Limited
Mr Edward Charles Rash and Helen Jane Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Ian Brimicombe Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Edward Charles Rash Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Full accounts made up to 29 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Ian Brimicombe as a director on 30 November 2023
Submitted on 6 Dec 2023
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
Submitted on 4 Dec 2023
Director's details changed for Mr Edward Charles Rash on 28 September 2023
Submitted on 2 Nov 2023
Full accounts made up to 1 April 2023
Submitted on 28 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 2 April 2022
Submitted on 13 Oct 2022
Repayment History
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