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Home > England & Wales Companies > BURBERRY (NO. 8) UNLIMITED
Company Information for

BURBERRY (NO. 8) UNLIMITED

HORSEFERRY ROAD, LONDON, SW1P 2AW,
Company Registration Number
05376087
Private Unlimited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Burberry (no. 8) Unlimited
BURBERRY (NO. 8) UNLIMITED was founded on 2005-02-25 and had its registered office in Horseferry Road. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
BURBERRY (NO. 8) UNLIMITED
 
Legal Registered Office
HORSEFERRY ROAD
LONDON
SW1P 2AW
Other companies in SW1P
 
Filing Information
Company Number 05376087
Date formed 2005-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-21
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBERRY (NO. 8) UNLIMITED
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Company Officers of BURBERRY (NO. 8) UNLIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE SUKMONOWSKI
 Company Secretary 2011-08-01
BRIAN DAVID JACKSON
 Director 2015-04-07
NIGEL PHILIP JONES
 Director 2012-03-12
JOHN BARRY SMITH
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RIAD DJELLAS
 Director 2015-11-02 2017-01-20
CAROL ANN FAIRWEATHER
 Director 2006-08-21 2017-01-20
MICHAEL NEIL COPINGER MAHONY
 Director 2012-04-23 2015-11-02
EDWARD CHARLES RASH
 Director 2013-11-15 2015-11-02
STACEY LEE CARTWRIGHT
 Director 2005-03-09 2013-06-01
ANDREW JANOWSKI
 Director 2009-03-02 2012-04-23
VANESSA RAINSFORD
 Director 2009-03-02 2012-03-12
MICHAEL NEIL COPINGER MAHONY
 Company Secretary 2005-03-09 2011-08-01
MICHAEL NEIL COPINGER MAHONY
 Director 2008-03-04 2008-04-22
EMILIO GIUSEPPE FOA
 Director 2005-10-12 2007-04-13
RICHARD JOHN HAZELDINE KESSELL
 Director 2005-03-09 2006-08-21
CLIVE ANTHONY GIBBONS
 Director 2005-03-09 2006-02-09
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2005-02-25 2005-03-09
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2005-02-25 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID JACKSON BURBERRY (NO.2) UNLIMITED Director 2015-04-07 CURRENT 2002-08-27 Dissolved 2017-03-21
NIGEL PHILIP JONES BURBERRY (NO.2) UNLIMITED Director 2012-03-12 CURRENT 2002-08-27 Dissolved 2017-03-21
NIGEL PHILIP JONES BURBERRY INTERNATIONAL HOLDINGS LIMITED Director 2012-03-12 CURRENT 2001-07-13 Active
NIGEL PHILIP JONES BURBERRY WHOLESALE UNLIMITED Director 2012-03-12 CURRENT 2001-11-30 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY HAYMARKET LIMITED Director 2012-03-12 CURRENT 2003-08-15 Active
NIGEL PHILIP JONES BURBERRY FINANCE LIMITED Director 2012-03-12 CURRENT 2005-02-04 Active
NIGEL PHILIP JONES BURBERRY NEW YORK 2005 LIMITED Director 2012-03-12 CURRENT 2005-10-07 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY (SPAIN) FINANCE LIMITED Director 2012-03-12 CURRENT 2008-02-15 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY TREASURY LIMITED Director 2012-03-12 CURRENT 2008-08-18 Active - Proposal to Strike off
NIGEL PHILIP JONES THOMAS BURBERRY LIMITED Director 2012-03-12 CURRENT 2001-11-30 Active
NIGEL PHILIP JONES WORLDWIDE DEBT COLLECTIONS LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRYS LIMITED Director 2012-03-12 CURRENT 1928-06-02 Active
NIGEL PHILIP JONES BURBERRY LONDON LIMITED Director 2012-03-12 CURRENT 2001-07-13 Active
NIGEL PHILIP JONES BURBERRY (UK) LIMITED Director 2012-03-12 CURRENT 2001-09-17 Active
NIGEL PHILIP JONES BURBERRY (N0. 1) UNLIMITED Director 2012-03-12 CURRENT 2002-05-30 Dissolved 2018-07-10
NIGEL PHILIP JONES HAMPSTEAD (UK) LIMITED Director 2012-03-12 CURRENT 2003-05-20 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY SPAIN (UK) LIMITED Director 2012-03-12 CURRENT 2003-08-15 Dissolved 2018-07-10
NIGEL PHILIP JONES BURBERRY (ESPANA) HOLDINGS LIMITED Director 2012-03-12 CURRENT 2004-10-20 Active
NIGEL PHILIP JONES BURBERRY WHOLESALE 2005 LIMITED Director 2012-03-12 CURRENT 2005-10-07 Active - Proposal to Strike off
NIGEL PHILIP JONES WOODROW-UNIVERSAL LIMITED Director 2012-03-12 CURRENT 1935-01-16 Active
NIGEL PHILIP JONES THE SCOTCH HOUSE LIMITED Director 2012-03-12 CURRENT 1909-07-01 Active
NIGEL PHILIP JONES THOMAS BURBERRY HOLDINGS LIMITED. Director 2012-03-12 CURRENT 1998-02-12 Active
NIGEL PHILIP JONES BURBERRY NEW YORK UNLIMITED Director 2012-03-12 CURRENT 2001-11-30 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY (NO. 7) UNLIMITED Director 2012-03-12 CURRENT 2003-11-05 Active
JOHN BARRY SMITH BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2015-10-06 CURRENT 1958-12-31 Active
JOHN BARRY SMITH BURBERRY (NO. 3) UNLIMITED Director 2013-06-01 CURRENT 2003-01-15 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 4) UNLIMITED Director 2013-06-01 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 6) UNLIMITED Director 2013-06-01 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO. 5) UNLIMITED Director 2013-06-01 CURRENT 2003-10-31 Dissolved 2015-05-05
JOHN BARRY SMITH BURBERRY (NO.2) UNLIMITED Director 2013-06-01 CURRENT 2002-08-27 Dissolved 2017-03-21
JOHN BARRY SMITH BURBERRY JERSEY (NO.1) LIMITED Director 2013-06-01 CURRENT 2002-06-07 Converted / Closed
JOHN BARRY SMITH BURBERRY JERSEY (NO.2) LIMITED Director 2013-06-01 CURRENT 2002-06-07 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RIAD DJELLAS
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FAIRWEATHER
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-22DS01APPLICATION FOR STRIKING-OFF
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 200.088219
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-20AP01DIRECTOR APPOINTED RIAD DJELLAS
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0115/10/15 FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-13AP01DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FAIRWEATHER / 09/04/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-18AR0115/10/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13RP04SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
2014-06-13ANNOTATIONClarification
2013-12-18LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0101/12/13 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR EDWARD CHARLES RASH
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AP01DIRECTOR APPOINTED JOHN BARRY SMITH
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
2013-03-27RES06REDUCE ISSUED CAPITAL 14/03/2013
2012-12-03AR0101/12/12 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AP01DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
2012-03-20AP01DIRECTOR APPOINTED MR NIGEL PHILIP JONES
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
2011-12-02AR0101/12/11 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MS VANESSA RAINSFORD
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AP03SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03AR0101/12/10 FULL LIST
2010-02-25AR0125/02/10 FULL LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-04288aDIRECTOR APPOINTED MR ANDREW JANOWSKI
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / STACEY CARTWRIGHT / 01/12/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 18-22 HAYMARKET LONDON SW1Y 4DQ
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MAHONY
2008-04-08288aDIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
2008-02-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15123NC INC ALREADY ADJUSTED 09/03/05
2005-03-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-15ELRESS366A DISP HOLDING AGM 09/03/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15RES04£ NC 100/300000000 09
2005-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-15ELRESS252 DISP LAYING ACC 09/03/05
2005-03-15ELRESS386 DISP APP AUDS 09/03/05
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURBERRY (NO. 8) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURBERRY (NO. 8) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBERRY (NO. 8) UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BURBERRY (NO. 8) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBERRY (NO. 8) UNLIMITED
Trademarks
We have not found any records of BURBERRY (NO. 8) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBERRY (NO. 8) UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BURBERRY (NO. 8) UNLIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BURBERRY (NO. 8) UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURBERRY (NO. 8) UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURBERRY (NO. 8) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2AW