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Burberry (No. 7) Unlimited

Burberry (No. 7) Unlimited is an active company incorporated on 5 November 2003 with the registered office located in London, Greater London. Burberry (No. 7) Unlimited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04954403
Private unlimited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
02079680000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1969
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Burberry Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry International Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Europe Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Haymarket Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry (Espana) Holdings Limited
Mr Edward Charles Rash, Helen Jane Green, and 2 more are mutual people.
Active
Burberry Limited
Mr Edward Charles Rash, Helen Jane Green, and 1 more are mutual people.
Active
The Scotch House 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
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
£60.66M
Increased by £845K (+1%)
Total Liabilities
-£977K
Increased by £115K (+13%)
Net Assets
£59.68M
Increased by £730K (+1%)
Debt Ratio (%)
2%
Increased by 0.17% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Richard John Hazeldine Kessell Appointed
1 Year 1 Month Ago on 6 Aug 2024
Maxwell Izzard Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Maxwell Izzard Appointed
1 Year 9 Months Ago on 30 Nov 2023
Ian Brimicombe Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Edward Charles Rash Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Maxwell Izzard as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Maxwell Izzard as a director on 30 November 2023
Submitted on 18 Dec 2023
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
Submitted on 26 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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