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Company details

Name	Burberry Treasury Limited
Number	06675641
Date of Incorporation:	August 18, 2008
End of financial year:	31 March
Address:	Horseferry House, Horseferry Road, London, SW1P 2AW
SIC code:	64205 - Activities of financial services holding companies

Burberry Treasury Limited was formally closed on 2022-06-21. Burberry Treasury was a private limited company that was located at Horseferry House, Horseferry Road, London, SW1P 2AW. This company (incorporated on 2008-08-18) was run by 3 directors and 1 secretary.
Director Helen G. who was appointed on 23 September 2021.
Director Edward R. who was appointed on 02 April 2018.
Director Ian B. who was appointed on 15 September 2017.
Moving on to the secretaries, we can name: Gemma P. appointed on 01 July 2018.

The company was officially classified as "activities of financial services holding companies" (64205). The last confirmation statement was sent on 2022-05-05 and last time the annual accounts were sent was on 27 March 2021. 2016-03-17 was the date of the latest annual return.

Directors

People with significant control

Burberry Finance Limited

6 April 2016

Address	Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05352591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 23rd September 2021 filed on: 8th, October 2021 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 23rd September 2021 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 27th March 2021 filed on: 4th, October 2021 \| accounts	Free Download (14 pages)
(TM01) 16th July 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th March 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th March 2019 filed on: 17th, September 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 1st July 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM02) 1st July 2018 - the day secretary's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2018 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) 31st March 2018 - the day director's appointment was terminated filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th September 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM02) 15th September 2017 - the day secretary's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(TM01) 7th June 2017 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) 20th January 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(TM01) 20th January 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2nd November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2nd November 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
(TM01) 2nd November 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th April 2015: 1.00 GBP capital
(AP01) New director was appointed on 7th April 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 9th April 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 27th November 2013 filed on: 27th, November 2013 \| officers
(AA) Full accounts for the period ending 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM01) 4th June 2013 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 23rd, July 2012 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(TM01) 15th May 2012 - the day director's appointment was terminated filed on: 15th, May 2012 \| officers	Free Download (1 page)
(TM01) 10th April 2012 - the day director's appointment was terminated filed on: 10th, April 2012 \| officers
(AP01) New director was appointed on 10th April 2012 filed on: 10th, April 2012 \| officers
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM02) 10th August 2011 - the day secretary's appointment was terminated filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM02) 21st February 2011 - the day secretary's appointment was terminated filed on: 21st, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 18th August 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2010 \| resolution	Free Download (34 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(288a) On 4th March 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288a) On 15th December 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 12th December 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(288b) On 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/12/2008 from 18-22 haymarket london SW1Y 4DQ filed on: 4th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/2008 from 280 gray's inn road london WC1X 8EB filed on: 4th, November 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2008 \| incorporation	Free Download (16 pages)

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	Download filing
(AP01) New director was appointed on 23rd September 2021 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 27th March 2021 filed on: 4th, October 2021 \| accounts	Free Download (14 pages)
(TM01) 16th July 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th March 2020 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th March 2019 filed on: 17th, September 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 1st July 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM02) 1st July 2018 - the day secretary's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2018 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) 31st March 2018 - the day director's appointment was terminated filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th September 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM02) 15th September 2017 - the day secretary's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(TM01) 7th June 2017 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) 20th January 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(TM01) 20th January 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2nd November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2nd November 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
(TM01) 2nd November 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th April 2015: 1.00 GBP capital
(AP01) New director was appointed on 7th April 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 9th April 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 27th November 2013 filed on: 27th, November 2013 \| officers
(AA) Full accounts for the period ending 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM01) 4th June 2013 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 23rd, July 2012 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(TM01) 15th May 2012 - the day director's appointment was terminated filed on: 15th, May 2012 \| officers	Free Download (1 page)
(TM01) 10th April 2012 - the day director's appointment was terminated filed on: 10th, April 2012 \| officers
(AP01) New director was appointed on 10th April 2012 filed on: 10th, April 2012 \| officers
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM02) 10th August 2011 - the day secretary's appointment was terminated filed on: 10th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(TM02) 21st February 2011 - the day secretary's appointment was terminated filed on: 21st, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 18th August 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2010 \| resolution	Free Download (34 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(288a) On 4th March 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288a) On 15th December 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288a) On 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288b) On 12th December 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(288b) On 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/12/2008 from 18-22 haymarket london SW1Y 4DQ filed on: 4th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/2008 from 280 gray's inn road london WC1X 8EB filed on: 4th, November 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2008 \| incorporation	Free Download (16 pages)