Burberry Limited

Active00162636 Private limited company
Incorporated
9 January 1920 (106 years)
Industry
Manufacture of soft furnishings (13921)
Manufacture of other women's outerwear (14132)
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Alexandra Mccauley
Owned by
Accounts type
Full
Region
Greater London
Address
Horseferry House
Horseferry Road
London
SW1P 2AW

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mccauley, Alexandra
Director · Appointed 28 November 2023
American
Born January 1968 (58)
Director · Appointed 24 January 2023
Also at Burberry (Espana) Holdings Limited, Burberry (No. 7) Unlimited, Thomas Burberry Holdings Limited. · more companies
British
Born January 1979 (47)
Director · Appointed 15 April 2019
Also at Thomas Burberry Holdings Limited., Burberry (Espana) Holdings Limited, Burberry (No. 7) Unlimited · more companies
British
Born October 1969 (57)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 October 2018
Director · Appointed 2 April 2018
Also at Woodrow-Universal Pension Trustee Limited, Thomas Burberry Limited, Burberrys Limited · more companies
British
Born January 1972 (54)
Officer history (50 former)
30 November 2023
Resigned Brimicombe, Ian as Director
28 November 2023
Appointed Mccauley, Alexandra as Director
24 January 2023
Appointed Green, Helen Jane as Director
24 January 2023
Resigned Bourne, Erica Susan as Director
3 September 2021
Appointed Bourne, Erica Susan as Director
20 August 2021
Resigned Haig, Gavin Scott as Director
15 April 2019
Appointed Kessell, Richard John Hazeldine as Director
15 April 2019
Resigned Brown, Julie as Director
15 April 2019
Appointed Haig, Gavin Scott as Director
29 March 2019
Resigned Djellas, Riad as Director
1 October 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
1 October 2018
Resigned Tunnacliffe, Paul Derek as Secretary
2 April 2018
Appointed Rash, Edward Charles as Director
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
19 July 2017
Appointed Brimicombe, Ian as Director
5 June 2017
Appointed Djellas, Riad as Director
5 June 2017
Resigned Smith, John Barry as Director
24 March 2017
Resigned Jones, Nigel Philip as Director
23 March 2017
Appointed Brown, Julie as Director
20 January 2017
Appointed Jones, Nigel Philip as Director
20 January 2017
Resigned Fairweather, Carol Ann as Director
5 February 2016
Resigned Jackson, Brian David as Director
5 February 2016
Resigned Jones, Nigel Philip as Director
7 April 2015
Appointed Jackson, Brian David as Director
26 February 2015
Resigned Bailey, Christopher Paul as Director
18 September 2014
Resigned Rash, Edward Charles as Director
18 September 2014
Resigned Mahony, Michael Neil Copinger as Director
29 July 2014
Appointed Bailey, Christopher Paul as Director
30 April 2014
Resigned Ahrendts-Couch, Angela Jean as Director
15 November 2013
Appointed Rash, Edward Charles as Director
1 June 2013
Appointed Smith, John Barry as Director
1 June 2013
Resigned Jackson, Brian David as Director
1 June 2013
Resigned Cartwright, Stacey Lee as Director
23 April 2012
Resigned Janowski, Andrew as Director
23 April 2012
Appointed Mahony, Michael Neil Copinger as Director
12 March 2012
Appointed Jackson, Brian David as Director
12 March 2012
Resigned Rainsford, Vanessa as Director
12 March 2012
Appointed Jones, Nigel Philip as Director
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
1 August 2011
Resigned Mahony, Michael Neil Copinger as Secretary
2 March 2009
Appointed Janowski, Andrew as Director
2 March 2009
Appointed Rainsford, Vanessa as Director
22 April 2008
Resigned Mahony, Michael Neil Copinger as Director
4 March 2008
Appointed Mahony, Michael Neil Copinger as Director
13 April 2007
Resigned Foa, Emilio Giuseppe as Director
25 January 2007
Resigned Bravo, Rose Marie as Director
21 August 2006
Appointed Fairweather, Carol Ann as Director
21 August 2006
Resigned Kessell, Richard John Hazeldine as Director
28 February 2006
Resigned Landow, Paula as Director
9 February 2006
Resigned Gibbons, Clive Anthony as Director
9 January 2006
Appointed Ahrendts-Couch, Angela Jean as Director
14 November 2005
Resigned Blake, Brian Edmund as Director
12 October 2005
Appointed Foa, Emilio Giuseppe as Director
1 April 2005
Appointed Landow, Paula as Director
31 July 2004
Resigned O'Neill, Thomas John as Director
1 July 2004
Appointed Blake, Brian Edmund as Director
31 March 2004
Resigned Metcalf, Michael Edward as Director
1 March 2004
Appointed Cartwright, Stacey Lee as Director
25 February 2004
Resigned Williams, Allan as Director
31 August 2003
27 March 2003
Appointed Kessell, Richard John Hazeldine as Director
20 August 2002
Resigned Kessell, Richard John Hazeldine as Director
20 August 2002
Appointed Kessell, Richard John Hazeldine as Director
13 June 2002
Resigned Barnett, Victor Jules as Director
18 January 2002
Appointed O'Neill, Thomas John as Director
10 August 2001
Appointed Mahony, Michael Neil Copinger as Secretary
10 August 2001
Resigned Corbett, Sarah Elizabeth as Secretary
19 June 2001
Resigned Coughlan, Henry Michael as Director
15 February 2001
Appointed Gibbons, Clive Anthony as Director
16 April 2000
Resigned Quelch, David William as Director
1 December 1999
Resigned Lim, Robin Pui Hwa as Secretary
1 December 1999
Appointed Corbett, Sarah Elizabeth as Secretary
6 October 1999
Resigned Hutchinson, Arthur as Director
1 June 1999
Appointed Coughlan, Henry Michael as Director
1 June 1999
Resigned Coughlan, Henry Michael as Secretary
1 June 1999
Appointed Lim, Robin Pui Hwa as Secretary
25 September 1998
Appointed Metcalf, Michael Edward as Director
30 June 1998
Resigned Pugh, Stephen Crommelin as Director
4 June 1998
Resigned Peacock, Jean-William Stanley as Director
31 January 1998
Resigned Goldsmith, Barry Richard as Director
31 December 1997
Resigned Barnes, Eric Malcolm as Director
20 October 1997
Appointed Bravo, Rose Marie as Director
20 October 1997
Resigned Peacock, Stanley Thomas as Director
2 August 1996
Resigned Wolfson Of Marylebone, Lord as Director
31 March 1996
14 July 1995
14 July 1995
Appointed Williams, Allan as Director
14 July 1995
Appointed Goldsmith, Barry Richard as Director
30 September 1994
Resigned Allen, Ernest as Director
10 September 1993
Resigned Greenfield, David as Director
10 September 1993
31 August 1993
Resigned Hole, Roy Frederick as Director
15 January 1993
Appointed Pugh, Stephen Crommelin as Director
29 October 1992
Appointed Hutchinson, Arthur as Director
29 October 1992
Appointed Peacock, Jean-William Stanley as Director
29 October 1992
Appointed Barnes, Eric Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04288292

Holdings 1

Companies where Burberry Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 253

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
13 August 2026Full accounts28 March 2026
3 November 2025Confirmation statement with no updates21 October 2025
6 August 2025Full accounts31 March 202563
26 November 2024Full accounts30 March 202464
Show all 253 filings

Some other companies at this address

Burberry (Espana) Holdings Limited
Burberry (No. 7) Unlimited
Burberry (UK) Limited
Burberry Europe Holdings Limited
Burberry Finance Limited
Burberry Group PLC

Other companies in this industry

Sidcup
Preston
Warwick
Maidstone
Birmingham
Cleckheaton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?