THOMAS BURBERRY LIMITED

active Company number 04332226

Private Limited by Shares · Incorporated on 30th Nov 2001

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SIC code: 64205
Registered office: London, SW1P 2AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THOMAS BURBERRY LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

21 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in SW1P 2AW £156,500,000 as of 26th Mar 2021 View postcode page

Average price (all time) £156,500,000

Average price (since 2016) £156,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Green	Director	23rd Sep 2021		British	View profile
Gemma Parsons	Secretary	1st Jul 2018	This company	Not recorded	View profile
Edward Rash	Director	2nd Apr 2018		British	View profile
Burberry Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
SWEET STREET DEVELOPMENTS LIMITED	09706788	28th Jul 2015	active
TEMPLE WORKS LIMITED	09706791	28th Jul 2015	dissolved
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED	09675723	8th Jul 2015	active
THE BURBERRY FOUNDATION	08731570	14th Oct 2013	active
BURBERRY LATIN AMERICA LIMITED	07155549	12th Feb 2010	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 2001
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Nov 2001 Company incorporated
30th Nov 2001 Paul Cooper appointed as Secretary
30th Nov 2001 Paul Atkinson appointed as Director
30th Nov 2001 David Morris appointed as Director
17th Jun 2002 Paul Cooper resigned as Secretary
17th Jun 2002 Paul Atkinson resigned as Director
17th Jun 2002 David Morris resigned as Director
17th Jun 2002 Michael Metcalf appointed as Director
17th Jun 2002 Clive Gibbons appointed as Director
17th Jun 2002 Michael Mahony appointed as Secretary
17th Jun 2002 Richard Kessell appointed as Director
1st Mar 2004 Stacey Cartwright appointed as Director
31st Mar 2004 Michael Metcalf resigned as Director
12th Oct 2005 Emilio Foa appointed as Director
9th Feb 2006 Clive Gibbons resigned as Director
21st Aug 2006 Carol Fairweather appointed as Director
21st Aug 2006 Richard Kessell resigned as Director
13th Apr 2007 Emilio Foa resigned as Director
2nd Mar 2009 Andrew Janowski appointed as Director
2nd Mar 2009 Vanessa Rainsford appointed as Director
1st Aug 2011 Catherine Sukmonowski appointed as Secretary
1st Aug 2011 Michael Mahony resigned as Secretary
12th Mar 2012 Vanessa Rainsford resigned as Director
12th Mar 2012 Nigel Jones appointed as Director
23rd Apr 2012 Andrew Janowski resigned as Director
23rd Apr 2012 Michael Mahony appointed as Director
1st Jun 2013 John Smith appointed as Director
1st Jun 2013 Stacey Cartwright resigned as Director
15th Nov 2013 Edward Rash appointed as Director
7th Apr 2015 Brian Jackson appointed as Director
2nd Nov 2015 Michael Mahony resigned as Director
2nd Nov 2015 Riad Djellas appointed as Director
2nd Nov 2015 Edward Rash resigned as Director
6th Apr 2016 Burberry Group Plc appointed as Corporate PSC
20th Jan 2017 Carol Fairweather resigned as Director
20th Jan 2017 Riad Djellas resigned as Director
7th Jun 2017 John Smith resigned as Director
15th Sep 2017 Catherine Sukmonowski resigned as Secretary
15th Sep 2017 Ian Brimicombe appointed as Director
15th Sep 2017 Paul Tunnacliffe appointed as Secretary
31st Mar 2018 Brian Jackson resigned as Director
2nd Apr 2018 Edward Rash appointed as Director
1st Jul 2018 Paul Tunnacliffe resigned as Secretary
1st Jul 2018 Gemma Parsons appointed as Secretary
16th Jul 2021 Nigel Jones resigned as Director
23rd Sep 2021 Helen Green appointed as Director
30th Nov 2023 Ian Brimicombe resigned as Director
21st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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