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Company Information for

BURBERRY JERSEY (NO.1) LIMITED

28-30 THE PARADE, ST HELIER, JERSEY, JE1 1EQ,
Company Registration Number
FC023937
Converted/Closed
Converted / Closed

Company Overview

About Burberry Jersey (no.1) Ltd
BURBERRY JERSEY (NO.1) LIMITED was founded on 2002-06-07 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Burberry Jersey (no.1) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURBERRY JERSEY (NO.1) LIMITED
 
Legal Registered Office
28-30 THE PARADE
ST HELIER
JERSEY
JE1 1EQ
 
Filing Information
Company Number FC023937
Company ID Number FC023937
Date formed 2002-06-07
Country 
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-01-11 06:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBERRY JERSEY (NO.1) LIMITED
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Companies with same name BURBERRY JERSEY (NO.1) LIMITED
The following companies were found which have the same name as BURBERRY JERSEY (NO.1) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURBERRY JERSEY (NO.1) LIMITED 28-30 The Parade St Helier Jersey JE1 1EQ JE1 1EQ Dissolved Company formed on the 2002-06-05

Company Officers of BURBERRY JERSEY (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
TMF CHANNEL ISLANDS LTD
Company Secretary 2011-03-09
CAROL ANN FAIRWEATHER
Director 2006-08-21
JOHN BARRY SMITH
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOURANT & CO SECRETARIES LIMITED
Company Secretary 2002-06-11 2011-03-09
EMILIO GIUSEPPE FOA
Director 2006-02-10 2007-04-13
RICHARD JOHN HAZELDINE KESSELL
Director 2002-06-11 2006-08-21
CLIVE ANTHONY GIBBONS
Director 2002-06-11 2006-02-09
MICHAEL EDWARD METCALF
Director 2002-06-11 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN FAIRWEATHER BURBERRY JERSEY (NO.2) LIMITED Director 2006-08-21 CURRENT 2002-06-07 Converted / Closed
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. 8) UNLIMITED Director 2013-06-01 CURRENT 2005-02-25 Dissolved 2017-03-21
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.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
2015-11-06OSDS01BR006597 BRANCH CLOSED FC023937 COMPANY CLOSED 26/10/2015
2014-12-12OSAP04CORPORATE SECRETARY APPOINTED TMF CHANNEL ISLANDS LTD
2014-11-19OSAP01DIRECTOR APPOINTED JOHN BARRY SMITH
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-18OSTM02APPOINTMENT TERMINATED, SECRETARY MOURANT & CO SECRETARIES LIMITED
2014-11-18OSCH02CHANGE OF ADDRESS 12/06/12 WALKER HOUSE PO BOX 498, 28-34 HILL STREET, ST HELIER, JERSEY, JE4 5TF
2014-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR EMILIO FOA
2014-11-18OSCH02CHANGE OF ADDRESS 09/03/11 22 GRENVILLE STREET, ST. HELIER,, JERSEY, JE4 8PX, CHANNEL ISLANDS, CHANNEL ISLANDS
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-18BR5BR006597 ADDRESS CHANGE 01/12/08 SAVANNAH HOUSE, 11 CHARLES II STREET, LONDON, SW1Y 4QU
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-09BR4DIR RESIGNED 03/03/04 METCALF MICHAEL EDWARD
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18BR6BR006597 PR APPOINTED 21/08/06 FAIRWEATHER CAROL 8 FANTHORPE STREET LONDON SW15 1DW
2006-10-18BR6BR006597 PR TERMINATED 21/08/06 KESSELL RICHARD
2006-10-04BR4DIR RESIGNED 21/08/06 KESSELL RICHARD
2006-10-04BR4DIR APPOINTED 21/08/06 FAIRWEATHER CAROL FANTHORPE STREET LONDON
2006-02-27BR4DIR RESIGNED 09/02/06 GIBBONS CLIVE ANTHONY
2006-02-27BR4DIR APPOINTED 10/02/06 FOA EMILIO GIUSEPPE WOODSFORD SQUARE LONDON
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06BR5BR006597 ADDRESS CHANGE 29/11/04 10 ST ALBANS STREET LONDON SW1Y 4SQ
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-10-28BR3CHANGE IN ACCOUNTS DETAILS 0104
2002-06-11BR1INITIAL BRANCH REGISTRATION
2002-06-11BR1-PARBR006597 PR APPOINTED METCALF MICHAEL EDWARD TANGLEWOOD 19 MEADWAY ESHER SURREY KT10 9HG
2002-06-11BR1-PARBR006597 PR APPOINTED KESSELL RICHARD JOHN HAZELDINE 154 ELSLEY ROAD LONDON SW11 5LQ
2002-06-11BR1-PARBR006597 PR APPOINTED GIBBONS CLIVE ANTHONY 5 FOUR ACRE COPPICE HOOK HAMPSHIRE RG27 9NF
2002-06-11BR1-PARBR006597 PA APPOINTED MAHONY MICHAEL NEIL COPINGER 18-22 HAYMARKET LONDON SW1Y 4DQ
2002-06-11BR1-BCHBR006597 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BURBERRY JERSEY (NO.1) LIMITED 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 JERSEY (NO.1) LIMITED
Intangible Assets
Patents
We have not found any records of BURBERRY JERSEY (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBERRY JERSEY (NO.1) LIMITED
Trademarks
We have not found any records of BURBERRY JERSEY (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBERRY JERSEY (NO.1) LIMITED. 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 (None Supplied) as BURBERRY JERSEY (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURBERRY JERSEY (NO.1) LIMITED 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 JERSEY (NO.1) LIMITED 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 JERSEY (NO.1) LIMITED 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.
    Need more information?
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    Other companies at postcode JE1 1EQ