BURBERRY (ESPANA) HOLDINGS LIMITED
Company details
- Registered name
- BURBERRY (ESPANA) HOLDINGS LIMITED
- Company number
- 05265289
- Registered office
- HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 October 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2024 | Director appointed | — | KESSELL, Richard John Hazeldine |
| 18/07/2024 | Director resigned | IZZARD, Maxwell | — |
| 30/11/2023 | Director resigned | BRIMICOMBE, Ian | — |
| 30/11/2023 | Director appointed | — | IZZARD, Maxwell |
| 29/09/2021 | Director appointed | — | GREEN, Helen Jane |
| 16/07/2021 | Director resigned | JONES, Nigel Philip | — |
| 01/07/2018 | Secretary resigned | TUNNACLIFFE, Paul Derek | — |
| 01/07/2018 | Secretary appointed | — | PARSONS, Gemma Elizabeth Mary |
| 02/04/2018 | Director appointed | — | RASH, Edward Charles |
| 31/03/2018 | Director resigned | JACKSON, Brian David | — |
| 15/09/2017 | Secretary resigned | SUKMONOWSKI, Catherine Anne | — |
| 15/09/2017 | Director appointed | — | BRIMICOMBE, Ian |
| 15/09/2017 | Secretary appointed | — | TUNNACLIFFE, Paul Derek |
| 07/06/2017 | Director resigned | SMITH, John Barry | — |
| 20/01/2017 | Director resigned | FAIRWEATHER, Carol Ann | — |
| 20/01/2017 | Director resigned | DJELLAS, Riad | — |
| 06/04/2016 | Person with significant control added | — | Burberry Haymarket Limited |
| 02/11/2015 | Director resigned | RASH, Edward Charles | — |
| 02/11/2015 | Director resigned | MAHONY, Michael Neil Copinger | — |
| 02/11/2015 | Director appointed | — | DJELLAS, Riad |
Financial highlights
No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURBERRY (ESPANA) HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05265289
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BURBERRY (ESPANA) HOLDINGS LIMITED?▾
Where is BURBERRY (ESPANA) HOLDINGS LIMITED registered?▾
Who runs BURBERRY (ESPANA) HOLDINGS LIMITED?▾
What is the SIC code of BURBERRY (ESPANA) HOLDINGS LIMITED?▾
Who controls BURBERRY (ESPANA) HOLDINGS LIMITED?▾
When are the next accounts of BURBERRY (ESPANA) HOLDINGS LIMITED due?▾
About BURBERRY (ESPANA) HOLDINGS LIMITED (05265289)
BURBERRY (ESPANA) HOLDINGS LIMITED is a private limited company incorporated on 20 October 2004 and registered in the United Kingdom under company number 05265289. Its registered office is at HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 March 2025. 25 active officers are on record , and the person with significant control is Burberry Haymarket Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.