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Thomas Burberry Limited

Thomas Burberry Limited is an active company incorporated on 30 November 2001 with the registered office located in London, Greater London. Thomas Burberry Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04332226
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (18 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
020 34021444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1979
Burberry Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Ian Brimicombe Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 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
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Helen Jane Green Appointed
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 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
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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