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BURBERRYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00230931
Incorporation Date
1928-06-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.burberry.com/
Source: Companies House

BURBERRYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00230931, and its current status with Companies House is active. The company was incorporated on 2 June 1928 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURBERRYS 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 2 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 BURBERRYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURBERRY GROUP PLC, 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 GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for BURBERRYS LIMITED are current appointments, filed with Companies House. Edward Rash (appointed 2018-04-02) and Helen Green (appointed 2021-09-29) both serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 2 records shown (Nigel Jones and Ian Brimicombe) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURBERRYS 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.

ER
Edward Rash ACTIVE

Appointed
2018-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Helen Green ACTIVE

Appointed
2021-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gemma Parsons ACTIVE

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

NJ
Nigel Jones RESIGNED

Appointed
2012-03-12
Resigned
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Brimicombe RESIGNED

Appointed
2017-09-15
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BURBERRYS LIMITED sits 1 level below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom. Immediately above BURBERRYS LIMITED is BURBERRY GROUP PLC, holding 100% as filed in BURBERRYS LIMITED's own shareholder record with Companies House.

Ultimate HQ
BURBERRY GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns BURBERRYS LIMITED?

One shareholder is currently on record for BURBERRYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURBERRY GROUP PLC, 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 BURBERRYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURBERRYS 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 BURBERRYS LIMITED have on record?

1 shareholder is shown on record for BURBERRYS LIMITED.

What is BURBERRYS LIMITED's company registration number?

BURBERRYS LIMITED's registration number is 00230931, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURBERRYS LIMITED still an active company?

BURBERRYS LIMITED's status on Companies House is listed as active.

When was BURBERRYS LIMITED incorporated?

BURBERRYS LIMITED was incorporated on 2 June 1928, according to Companies House.

What is BURBERRYS LIMITED's registered address?

The registered address on file for BURBERRYS LIMITED is London, United Kingdom.

What legal structure is BURBERRYS LIMITED registered as?

BURBERRYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURBERRYS LIMITED?

Three of the 5 officer records shown for BURBERRYS LIMITED are current appointments, filed with Companies House. Edward Rash (appointed 2018-04-02) and Helen Green (appointed 2021-09-29) both serve as Director; Gemma Parsons (appointed 2018-07-01) serves as Company Secretary. The remaining 2 records shown (Nigel Jones and Ian Brimicombe) are former appointments that have since been resigned. Management authority at BURBERRYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURBERRYS LIMITED have a parent company or subsidiaries?

BURBERRYS LIMITED sits 1 level below its ultimate parent, BURBERRY GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to BURBERRYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURBERRYS 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 BURBERRYS 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 BURBERRYS 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 2 October 2026.

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