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BURBERRY ITALY RETAIL LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04362786
Incorporation Date
2002-01-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.burberry.com/
Source: Companies House

BURBERRY ITALY RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04362786, and its current status with Companies House is inactive. The company was incorporated on 29 January 2002 and lists its registered address as United Kingdom. 1 shareholder is on record for BURBERRY ITALY RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BURBERRY ITALY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURBERRY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BURBERRY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for BURBERRY ITALY RETAIL LIMITED are current appointments, filed with Companies House. Nigel Jones (appointed 2015-11-02) and Ian Brimicombe (appointed 2017-09-15) both serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 2 records shown (Brian Jackson and Paul Tunnacliffe) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURBERRY ITALY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Nigel Jones ACTIVE

Appointed
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Brimicombe ACTIVE

Appointed
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gemma Parsons ACTIVE

Appointed
2018-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
Brian Jackson RESIGNED

Appointed
2015-04-07
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Tunnacliffe RESIGNED

Appointed
2017-09-15
Resigned
2018-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns BURBERRY ITALY RETAIL LIMITED?

One shareholder is currently on record for BURBERRY ITALY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURBERRY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BURBERRY ITALY RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURBERRY ITALY RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BURBERRY ITALY RETAIL LIMITED have on record?

1 shareholder is shown on record for BURBERRY ITALY RETAIL LIMITED.

What is BURBERRY ITALY RETAIL LIMITED's company registration number?

BURBERRY ITALY RETAIL LIMITED's registration number is 04362786, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BURBERRY ITALY RETAIL LIMITED still an active company?

BURBERRY ITALY RETAIL LIMITED's status on Companies House is listed as inactive, not currently active.

When was BURBERRY ITALY RETAIL LIMITED incorporated?

BURBERRY ITALY RETAIL LIMITED was incorporated on 29 January 2002, according to Companies House.

What is BURBERRY ITALY RETAIL LIMITED's registered address?

The registered address on file for BURBERRY ITALY RETAIL LIMITED is United Kingdom.

What legal structure is BURBERRY ITALY RETAIL LIMITED registered as?

BURBERRY ITALY RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURBERRY ITALY RETAIL LIMITED?

Three of the 5 officer records shown for BURBERRY ITALY RETAIL LIMITED are current appointments, filed with Companies House. Nigel Jones (appointed 2015-11-02) and Ian Brimicombe (appointed 2017-09-15) both serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 2 records shown (Brian Jackson and Paul Tunnacliffe) are former appointments that have since been resigned. Management authority at BURBERRY ITALY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BURBERRY ITALY RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURBERRY ITALY RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURBERRY ITALY RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURBERRY ITALY RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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