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Burberry Beauty Limited
Burberry Beauty Limited is a dissolved company incorporated on 15 October 2012 with the registered office located in London, Greater London. Burberry Beauty Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08253122
Private limited company
Age
13 years
Incorporated
15 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burberry Beauty Limited
Contact
Update Details
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address since
incorporation
Companies in SW1P 2AW
Telephone
02079680000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Charles Rash
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Mr Ian Brimicombe
Director • British • Lives in UK • Born in Oct 1963
Helen Jane Green
Director • British • Lives in UK • Born in Jan 1979
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 and Helen Jane Green are mutual people.
Active
Burberry Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberrys Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Woodrow-Universal Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Thomas Burberry Holdings Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry International Holdings Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry Holdings Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
Burberry London Limited
Edward Charles Rash and Helen Jane Green are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
27 Mar 2021
For period
27 Mar
⟶
27 Mar 2021
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
£130.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£130.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Helen Jane Green Appointed
4 Years Ago on 23 Sep 2021
Nigel Philip Jones Resigned
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 25 Mar 2022
Resolutions
Submitted on 24 Nov 2021
Solvency Statement dated 18/11/21
Submitted on 24 Nov 2021
Statement by Directors
Submitted on 24 Nov 2021
Solvency Statement dated 18/11/21
Submitted on 22 Nov 2021
Appointment of Helen Jane Green as a director on 23 September 2021
Submitted on 8 Oct 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Oct 2021
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Repayment History
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