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Burberry Italy Retail Limited
Burberry Italy Retail Limited is a converted/closed company incorporated on 29 January 2002 with the registered office located in London, Greater London. Burberry Italy Retail Limited was registered 23 years ago.
Watch Company
Status
Converted/closed
Company No
04362786
Converted / closed
Age
23 years
Incorporated
29 January 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2018
(12 months)
Accounts type is
Full
Next accounts for period
13 November 2025
Due by
13 November 2025
(55 years remaining)
Learn more about Burberry Italy Retail Limited
Contact
Update Details
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past
16 years
Companies in SW1P 2AW
Telephone
02033673000
Email
Unreported
Website
Event-cars.at
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Brimicombe
Director • British • Lives in UK • Born in Oct 1963
Mr Nigel Philip Jones
Director • British • Lives in UK • Born in Feb 1965
Edward Charles Rash
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Gemma Elizabeth Mary Parsons
Secretary
Burberry Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Scotch House Limited
Edward Charles Rash is a mutual person.
Active
Burberry Limited
Edward Charles Rash is a mutual person.
Active
Burberrys Limited
Edward Charles Rash is a mutual person.
Active
Woodrow-Universal Limited
Edward Charles Rash is a mutual person.
Active
Thomas Burberry Holdings Limited
Edward Charles Rash is a mutual person.
Active
Burberry International Holdings Limited
Edward Charles Rash is a mutual person.
Active
Burberry Holdings Limited
Edward Charles Rash is a mutual person.
Active
Burberry London Limited
Edward Charles Rash is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£1.88M
Decreased by £672K (-26%)
Turnover
£99.08M
Increased by £1.03M (+1%)
Employees
422
Decreased by 14 (-3%)
Total Assets
£51.88M
Increased by £5.13M (+11%)
Total Liabilities
-£21.82M
Increased by £3.48M (+19%)
Net Assets
£30.05M
Increased by £1.65M (+6%)
Debt Ratio (%)
42%
Increased by 2.83% (+7%)
See 10 Year Full Financials
Latest Activity
Burberry Group Plc (PSC) Appointed
6 Years Ago on 22 Jan 2019
Burberry Limited (PSC) Resigned
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Gemma Elizabeth Mary Parsons Appointed
7 Years Ago on 1 Jul 2018
Paul Derek Tunnacliffe Resigned
7 Years Ago on 1 Jul 2018
Mr Edward Charles Rash Appointed
7 Years Ago on 2 Apr 2018
Brian David Jackson Resigned
7 Years Ago on 31 Mar 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 25 Sep 2017
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Documents
Miscellaneous
Submitted on 17 May 2019
Miscellaneous
Submitted on 17 May 2019
Miscellaneous
Submitted on 9 Apr 2019
Cessation of Burberry Limited as a person with significant control on 22 January 2019
Submitted on 31 Jan 2019
Notification of Burberry Group Plc as a person with significant control on 22 January 2019
Submitted on 31 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 24 Dec 2018
Miscellaneous
Submitted on 4 Dec 2018
Confirmation statement made on 25 September 2018 with no updates
Submitted on 9 Oct 2018
Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
Submitted on 12 Jul 2018
Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018
Submitted on 9 Jul 2018
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Repayment History
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