Burberry Full Report

Page 1

BURBERRY LIMITED EU & UK Data Ltd Full Report

Statutory Information Previous Name(s):

BURBERRYS LIMITED (until 04/01/1999 )

Registered Number:

00162636

Incorporation Date:

09/01/1920

Registered Office:

HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW Tel: 02033673000

Latest Filed Accounts:

31/03/2011

Date Accounts Lodged: 27/09/2011

Latest Annual Return:

14/11/2010

Issued Capital: ( GBP )

20650000

Company Type:

Private limited with Share Capital

Company Status:

Active - Accounts Filed

Type of Accounts: Full Accounts

Directory Information Telephone Number:

02033673000

Website:

BURBERRY.COM

Fax Number: -

Bankers:

LLOYDS TSB BANK PLC

Auditors:

PRICEWATERHOUSECOOPERS LLP

Audit Qualification:

No Adverse Comments

Principal Activity:

Manufacturing, wholesaling, retailing and licensing activities.

UK SIC Code(s):

5142 - WHOLESALE OF CLOTHING & FOOTWEAR 1740 - MANUFACTURE OF MADE-UP TEXTILES, NOT APPAREL 1822 - MANUFACTURE OF OUTERWEAR 5242 - RETAIL SALE OF CLOTHING

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 1


Risk Information (what is this?) Risk Score Todays:

95

Previous:

86 (until 28/09/2011 )

Historical Trend 95 (until 03/10/2011 ) 86 (until 28/09/2011 ) 95 (until 28/06/2011 ) 94 (until 01/06/2011 ) 95 (until 31/12/2010 ) Score Key (Key Financials Filed / Established) 71-100

Very Good Credit Worthiness

51-70

Good Credit Worthiness

30-50

Credit Worthy

21-29

Credit Against Collateral

0-20

Caution - Credit at your discretion

Liquidated/Wound-up

Company is liquidated or is wound-up

Dissolved

Company is dissolved

Petition

Petition has been filed

Score Key (Newly Incorporated) 51-100

Low Risk

30-50

Moderate Risk

0-29

Caution - High risk

Liquidated/Wound-up

Company is liquidated or is wound-up

Dissolved

Company is dissolved

Petition

Petition has been filed

Credit Limit ( GBP ) Todays:

15,000,000

Previous:

5,300,000 (until 17/11/2010 )

County Court Judgments Summary:

Number of exact unsatisfied CCJs: 1 Totalling: ÂŁ467 Number of possible unsatisfied CCJs: None Number of writs: 1

Judgments in the last six years

Group Structure Ultimate Parent Company:

BURBERRY GROUP PLC

Companies in group:

36 EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 2


Company Name

Registered Number

Latest Key Financials

THE SCOTCH HOUSE LIMITED

00103819

31/03/2011

BURBERRYS LIMITED

00230931

31/03/2011

BURBERRY (NO. 4) UNLIMITED

04950358

31/03/2011

BURBERRY (NO. 5) UNLIMITED

04950359

31/03/2011

BURBERRY (NO. 6) UNLIMITED

04950360

31/03/2011

THOMAS BURBERRY HOLDINGS LIMITED.

03509143

31/03/2011

BURBERRY (SPAIN) FINANCE LIMITED

06505504

31/03/2011

BURBERRY (N0. 1) UNLIMITED

04452028

31/03/2011

BURBERRY SPAIN (UK) LIMITED

04868448

31/03/2011

BURBERRY ASIA LTD

HONG KONG

BURBERRY (NO. 3) UNLIMITED

04638372

31/03/2011

BURBERRY HAYMARKET LIMITED

04868493

31/03/2011

BURBERRY HOLDINGS LIMITED

04251948

31/03/2011

BURBERRY LONDON LIMITED

04251951

31/03/2011

BURBERRY (UK) LIMITED

04288292

31/03/2011

BURBERRY LIMITED

00162636

31/03/2011

BURBERRY ITALY RETAIL LIMITED

04362786

31/03/2010

BURBERRY NEW YORK 2005 LIMITED

05586663

31/03/2011

BURBERRY NEW YORK UNLIMITED

04332223

31/03/2011

BURBERRY DISTRIBUTION LIMITED

07230722

31/03/2011

BURBERRY INTERNATIONAL HOLDINGS LIMITED

04251867

31/03/2011

BURBERRY LATIN AMERICA LIMITED

07155549

31/03/2011

BURBERRY IRELAND INVESTMENTS

IE378562

31/03/2010

BURBERRY (NO. 7) UNLIMITED

04954403

31/03/2011

BURBERRY LUXEMBOURG NO 1,NO 2 & NO LUXEMBOURG 3 SAR BURBERRY (NO.2) UNLIMITED

04519710

BURBERRY LUXEMBOURG INVESTMENTS SARL

LUXEMBOURG

BURBERRY (ESPANA) HOLDINGS LIMITED

05265289

31/03/2011

BURBERRY LUXEMBOURG HOLDINGS LIMITED

04458720

31/03/2011

BURBERRY FINANCE LIMITED

05352591

31/03/2011

BURBERRY TREASURY LIMITED

06675641

31/03/2011

HAMPSTEAD INTERNATIONAL REALTY SARL

LUXEMBOURG

HAMPSTEAD (UK) LIMITED

04771489

31/03/2011

THOMAS BURBERRY LIMITED

04332226

31/03/2011

WOODROW-UNIVERSAL LIMITED

00296252

31/03/2010

Ownership EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 3

31/03/2011


Total Issued Capital: ( GBP )

20650000

Name

Individual Shareholding

BURBERRY LUXEMBOURG (NO.1) SARL

103,250 PREFERENCE GBP 1.00

BURBERRY UK LTD

20,546,750 ORDINARY GBP 1.00

Mortgages Total number of outstanding charges:

1

Total number of fully satisfied charges:

0

Date Charge Registered:

17/12/2005

Charge Type:

legal charge

Date Charge Created:

12/12/2005

Lender:

gus plc

Secured on:

all monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge

Details:

29-53 (odd numbers) chatham place and 20 belsham street london

Profit & Loss Account Date of Accounts

31/03/2011 31/03/2010 31/03/2009 31/03/2008 31/03/2007

Consolidated

N

N

N

N

N

No. of Months

12

12

12

12

12

Currency

GBP

GBP

GBP

GBP

GBP

Turnover

949,472K

733,123K

669,871K

568,573K

393,080K

Export

813,406K

619,187K

580,294K

471,756K

332,232K

Cost of Sales

427,041K

325,712K

345,113K

271,928K

154,397K

Gross Profit

522,431K

407,411K

324,758K

296,645K

238,683K

Wages & Salaries

91,803K

68,726K

59,733K

66,130K

62,207K

Directors Emoluments

7,263,000

6,536,000

3,100,000

5,896,000

6,889,000

Operating Profit

194,639K

152,332K

150,052K

127,118K

90,322K

Depreciation

15,477K

13,687K

10,515K

10,069K

7,398,000

Audit Fees

328,000

191,000

177,000

160,000

150,000

Interest Payments

874,000

1,672,000

10,871K

13,197K

8,423,000

Pre-Tax Profit

196,460K

153,200K

171,814K

143,277K

105,058K

Taxation

-74,119,000 -45,691,000 -18,839,000 -40,101,000 -26,501,000

Profit After Tax

122,341K

107,509K

152,975K

103,176K

78,557K

Dividends Payable

0

9,157,000

188,323K

148,350K

8,515,000

Retained Profit

122,341K

98,352K

-35,348,000 -45,174,000 70,042K

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 4


Balance Sheet Date of Accounts

31/03/2011 31/03/2010 31/03/2009 31/03/2008 31/03/2007

No. of Months

12

12

12

12

12

Currency

GBP

GBP

GBP

GBP

GBP

Tangible Fixed Assets:

425,105K

96,515K

95,439K

32,733K

464,855K

Intangible Assets:

4,675,000

665,000

672,000

712,000

766,000

Total Fixed Assets:

429,780K

97,180K

96,111K

33,445K

465,621K

Stock:

81,214K

39,111K

60,241K

72,104K

43,869K

Trade Debtors:

33,779K

37,177K

47,468K

46,807K

33,937K

Cash:

257,044K

230,433K

53,824K

20,606K

3,624,000

Other Debtors:

238,662K

485,097K

453,360K

645,086K

158,980K

Miscellaneous Current Assets:

13,678K

9,057,000

9,274,000

12,447K

9,069,000

Total Current Assets:

624,377K

800,875K

624,167K

797,050K

249,479K

Trade Creditors:

63,282K

48,768K

45,300K

36,106K

33,636K

Bank Loans & Overdrafts:

121,055K

171,809K

111,146K

173,247K

134,228K

Other Short Term Finance:

64,544K

132,887K

168,668K

179,994K

53,345K

Miscellaneous Current Liabilities:

129,698K

86,784K

56,208K

69,689K

63,029K

Total Current Liabilities:

378,579K

440,248K

381,322K

459,036K

284,238K

Bank Loans & Overdrafts and LTL:

212,706K

185,606K

113,584K

175,757K

159,352K

Other Long Term Finance:

78,498K

0

0

0

22,960K

Total Long Term Liabilities:

91,651K

13,797K

2,438,000

2,510,000

25,124K

Share Capital & Reserves:

20,650K

20,650K

20,650K

20,650K

20,650K

P & L Account Reserve:

560,202K

420,271K

312,765K

345,188K

374,970K

Revaluation Reserve:

688,000

702,000

716,000

724,000

7,731,000

Sundry Reserves:

2,387,000

2,387,000

2,387,000

2,387,000

2,387,000

Shareholder Funds:

583,927K

444,010K

336,518K

368,949K

405,738K

Net Worth:

579,252K

443,345K

335,846K

368,237K

404,972K

Working Capital:

245,798K

360,627K

242,845K

338,014K

-34,759,000

Total Assets:

1,054,157K 898,055K

720,278K

830,495K

715,100K

Total Liabilities:

470,230K

454,045K

383,760K

461,546K

309,362K

Net Assets:

583,927K

444,010K

336,518K

368,949K

405,738K

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 5


Cash Flow Date of Accounts

31/03/2011 31/03/2010 31/03/2009 31/03/2008 31/03/2007

No. of Months

12

12

12

12

12

Currency

GBP

GBP

GBP

GBP

GBP

Net Cash Flow From Operations:

0

0

0

0

0

Net Cash Flow before Financing:

0

0

0

0

0

Net Cash Flow From Financing:

0

0

0

0

0

Increase In Cash:

-

-

-

-

-

Ratios Date of Accounts

31/03/2011 31/03/2010 31/03/2009 31/03/2008 31/03/2007

Pre-tax Profit Margin %:

20.70

20.90

25.60

25.20

26.70

Current Ratio:

1.65

1.82

1.64

1.74

0.88

Sales/Net Working Capital:

3.86

2.03

2.76

1.68

- 11.31

Gearing %:

36.40

41.80

33.80

47.60

39.30

Equity in %:

55.60

49.50

46.80

44.50

56.80

Creditor Days:

24.33

24.28

24.68

23.18

31.23

Debtor Days:

12.99

18.51

25.86

30.05

31.51

Liquidity/Acid Test:

1.43

1.73

1.47

1.57

0.72

Return On Capital Employed %:

29.10

33.50

50.70

38.60

24.40

Return On Total Assets Employed %:

18.60

17.10

23.90

17.30

14.70

Current Debt Ratio %:

0.60

1.00

1.10

1.20

0.70

Total Debt Ratio %:

0.80

1.00

1.10

1.30

0.80

Stock Turnover Ratio %:

8.60

5.30

9.00

12.70

11.20

Return on Net Assets Employed %:

33.60

34.50

51.10

38.80

25.90

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 6


Growths Date of Accounts

31/03/2011 31/03/2010 31/03/2009 31/03/2008 31/03/2007

Tangible Fixed Assets:

340.5%

1.1%

191.6%

- 93%

Intangible Assets:

603%

- 1%

- 5.6%

- 7%

Total Fixed Assets:

342.3%

1.1%

187.4%

- 92.8%

Stock:

107.7%

- 35.1%

- 16.5%

64.4%

Trade Debtors:

- 9.1%

- 21.7%

1.4%

37.9%

Cash:

11.5%

328.1%

161.2%

468.6%

Other Debtors:

- 50.8%

7%

- 29.7%

305.8%

Miscellaneous Current Assets:

51%

- 2.3%

- 25.5%

37.2%

Total Current Assets:

- 22%

28.3%

- 21.7%

219.5%

Trade Creditors:

29.8%

7.7%

25.5%

7.3%

Bank Loans & Overdrafts:

- 29.5%

54.6%

- 35.8%

29.1%

Other Short Term Finance:

- 51.4%

- 21.2%

- 6.3%

237.4%

Miscellaneous Current Liabilities:

49.4%

54.4%

- 19.3%

10.6%

Total Current Liabilities:

- 14%

15.5%

- 16.9%

61.5%

Bank Loans & Overdrafts and LTL:

14.6%

63.4%

- 35.4%

10.3%

Other Long Term Finance:

-

-

-

- 100%

Total Long Term Liabilities:

564.3%

465.9%

- 2.9%

- 90%

Share Capital & Reserves:

-

-

-

-

P & L Account Reserve:

33.3%

34.4%

- 9.4%

- 7.9%

Revaluation Reserve:

- 2%

- 2%

- 1.1%

- 90.6%

Sundry Reserves:

-

-

-

-

Shareholder Funds:

31.5%

31.9%

- 8.8%

- 9.1%

Net Worth:

30.7%

32%

- 8.8%

- 9.1%

Working Capital:

- 31.8%

48.5%

- 28.2%

-1,072.5%

Total Assets:

17.4%

24.7%

- 13.3%

16.1%

Total Liabilities:

3.6%

18.3%

- 16.9%

49.2%

Net Assets:

31.5%

31.9%

- 8.8%

- 9.1%

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 7


Filing History 04/10/2011 New Accounts Filed 04/10/2011 New Accounts Filed 15/08/2011 New Company Secretary Ms C.A. Sukmonowski appointed 12/08/2011 Mr M.N. Mahony has resigned as company secretary 31/12/2010 New Accounts Filed 31/12/2010 New Accounts Filed 19/11/2010 Annual Returns 06/01/2010 New Accounts Filed 06/01/2010 New Accounts Filed 04/12/2009 Annual Returns 09/03/2009 New Board Member Mr A. Janowski appointed 30/01/2009 New Accounts Filed 30/01/2009 New Accounts Filed 04/12/2008 Change in Reg.Office 04/12/2008 Change of Company Postcode 23/11/2008 Annual Returns

Officers Company Secretaries Catherine Anne Sukmonowski Function:

Company Secretary

Appointment Date:

01/08/2011

Date of Birth:

01/01/0001

Present Appointments:

1

Address

Horseferry House Horseferry Road London SW1P 2AW

Company

Function

Appointment Date

BURBERRY LIMITED

Company Secretary

01/08/2011

Current Directors

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 8


Carol Ann Fairweather Function:

Director

Appointment Date:

21/08/2006

Date of Birth:

28/03/1961

Present Appointments:

more than 50 directorships exist

Address

Horseferry House Horseferry Road London SW1P 2AW

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 9


Company

Function

Appointment Date

THOMAS BURBERRY HOLDINGS LIMITED.

Director

21/08/2006

BURBERRY (SPAIN) FINANCE LIMITED

Director

15/02/2008

SHANDWICK NETWORK LIMITED

Company Secretary

30/08/1991

BURBERRY FINANCE LIMITED

Director

21/08/2006

BURBERRY (ESPANA) HOLDINGS LIMITED

Director

27/07/2006

WORLDWIDE DEBT COLLECTIONS LIMITED

Director

31/07/2006

BURBERRY (NO.2) UNLIMITED

Director

21/08/2006

BURBERRY (N0. 1) UNLIMITED

Director

21/08/2006

BURBERRY WHOLESALE UNLIMITED

Director

27/07/2006

THOMAS BURBERRY LIMITED

Director

21/08/2006

BURBERRY NEW YORK UNLIMITED

Director

27/07/2006

BURBERRY LONDON LIMITED

Director

21/08/2006

BURBERRY HOLDINGS LIMITED

Director

21/08/2006

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Director

21/08/2006

NEWS OUT OF HOME LIMITED

Director

08/10/2004

BURBERRY LUXEMBOURG HOLDINGS LIMITED

Director

21/08/2006

SHOW BUSINESS LIMITED

Company Secretary

30/08/1991

SHOW BUSINESS LIMITED

Director

30/08/1991

MILLCLEVER LIMITED

Company Secretary

30/08/1991

MILLCLEVER LIMITED

Director

30/08/1991

TECHNICAL COMMUNICATIONS LIMITED

Director

01/08/1992

TECHNICAL COMMUNICATIONS LIMITED

Company Secretary

01/08/1992

BRECKON, BLAND & ASSOCIATES LIMITED

Company Secretary

30/08/1991

BRECKON, BLAND & ASSOCIATES LIMITED

Director

30/08/1991

BURBERRY (NO. 7) UNLIMITED

Director

21/08/2006

BURBERRY (NO. 6) UNLIMITED

Director

21/08/2006

BURBERRY (NO. 5) UNLIMITED

Director

21/08/2006

BURBERRY (NO. 4) UNLIMITED

Director

17/11/2006

LEARNFREE LIMITED

Director

08/10/2004

SHANDWICK CONSULTING GROUP LIMITED

Company Secretary

30/08/1991

SHANDWICK CONSULTING GROUP LIMITED

Director

30/08/1991

BURBERRY DISTRIBUTION LIMITED

Director

21/04/2010

BURBERRY LATIN AMERICA LIMITED

Director

12/02/2010

TRADE MARK ADMINISTRATION LIMITED

Director

12/02/2010

BURBERRY ITALY RETAIL LIMITED

Director

06/07/2010

BURBERRY SPAIN (UK) LIMITED

Director

21/08/2006

BURBERRY WHOLESALE 2005 LIMITED

Director

21/08/2006

WICKES ASSOCIATES INTERNATIONAL LIMITED

Director

30/08/1991

WICKES ASSOCIATES INTERNATIONAL LIMITED

Company Secretary

30/08/1991

LESLIE BISHOP COMPANY LIMITED

Director

04/12/1991

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 10


LESLIE BISHOP COMPANY LIMITED

Company Secretary

04/12/1991

THE SCOTCH HOUSE LIMITED

Director

25/01/2007

BURBERRY LIMITED

Director

21/08/2006

WOODROW-UNIVERSAL LIMITED

Director

14/10/2008

BURBERRYS LIMITED

Director

21/08/2006

BURBERRY TREASURY LIMITED

Director

18/08/2008

BURBERRY NEW YORK 2005 LIMITED

Director

21/08/2006

BURBERRY HAYMARKET LIMITED

Director

21/08/2006

HAMPSTEAD (UK) LIMITED

Director

21/08/2006

BURBERRY (UK) LIMITED

Director

21/08/2006

BURBERRY (NO. 8) UNLIMITED

Director

21/08/2006

Stacey Lee Cartwright Function:

Director

Appointment Date:

01/03/2004

Date of Birth:

18/11/1963

Present Appointments:

34

Address

Horseferry House Horseferry Road London SW1P 2AW

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 11


Company

Function

Appointment Date

THOMAS BURBERRY HOLDINGS LIMITED.

Director

01/03/2004

BURBERRY (SPAIN) FINANCE LIMITED

Director

15/02/2008

BURBERRY FINANCE LIMITED

Director

01/03/2005

BURBERRY (ESPANA) HOLDINGS LIMITED

Director

01/03/2005

WORLDWIDE DEBT COLLECTIONS LIMITED

Director

17/03/2004

BURBERRY (NO.2) UNLIMITED

Director

01/03/2004

BURBERRY (N0. 1) UNLIMITED

Director

01/03/2004

BURBERRY ITALY RETAIL LIMITED

Director

01/03/2004

THOMAS BURBERRY LIMITED

Director

01/03/2004

BURBERRY LONDON LIMITED

Director

01/03/2004

BURBERRY HOLDINGS LIMITED

Director

01/03/2004

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Director

01/03/2004

BURBERRY LUXEMBOURG HOLDINGS LIMITED

Director

01/03/2004

BURBERRY (NO. 7) UNLIMITED

Director

01/03/2004

BURBERRY (NO. 6) UNLIMITED

Director

01/03/2004

BURBERRY (NO. 5) UNLIMITED

Director

01/03/2004

BURBERRY (NO. 4) UNLIMITED

Director

01/03/2004

BURBERRY GROUP PLC

Director

01/03/2004

BURBERRY LATIN AMERICA LIMITED

Director

12/02/2010

TRADE MARK ADMINISTRATION LIMITED

Director

12/02/2010

BURBERRY SPAIN (UK) LIMITED

Director

01/03/2004

BURBERRY WHOLESALE 2005 LIMITED

Director

07/10/2005

THE SCOTCH HOUSE LIMITED

Director

10/03/2004

BURBERRY LIMITED

Director

01/03/2004

WOODROW-UNIVERSAL LIMITED

Director

30/06/2009

BURBERRYS LIMITED

Director

01/03/2004

BURBERRY TREASURY LIMITED

Director

18/08/2008

BURBERRY NEW YORK 2005 LIMITED

Director

07/10/2005

BURBERRY HAYMARKET LIMITED

Director

01/03/2004

HAMPSTEAD (UK) LIMITED

Director

01/03/2004

BURBERRY (UK) LIMITED

Director

01/03/2004

GLAXOSMITHKLINE PLC

Director

01/04/2011

BURBERRY (NO. 8) UNLIMITED

Director

09/03/2005

BURBERRY (NO. 3) UNLIMITED

Director

01/03/2004

Angela Jean Ahrendts Function:

Director

Appointment Date:

09/01/2006

Date of Birth:

07/06/1960

Present Appointments:

2

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 12


Address

Horseferry House Horseferry Road London SW1P 2AW

Company

Function

Appointment Date

BURBERRY GROUP PLC

Director

09/01/2006

BURBERRY LIMITED

Director

09/01/2006

Andrew Janowski Function:

Director

Appointment Date:

02/03/2009

Date of Birth:

26/03/1966

Present Appointments:

29

Address

Horseferry House Horseferry Road London SW1P 2AW

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 13


Company

Function

Appointment Date

THOMAS BURBERRY HOLDINGS LIMITED.

Director

02/03/2009

BURBERRY (SPAIN) FINANCE LIMITED

Director

02/03/2009

BURBERRY FINANCE LIMITED

Director

02/03/2009

BURBERRY (ESPANA) HOLDINGS LIMITED

Director

02/03/2009

WORLDWIDE DEBT COLLECTIONS LIMITED

Director

02/03/2009

BURBERRY (NO.2) UNLIMITED

Director

02/03/2009

BURBERRY (N0. 1) UNLIMITED

Director

02/03/2009

BURBERRY WHOLESALE UNLIMITED

Director

02/03/2009

THOMAS BURBERRY LIMITED

Director

02/03/2009

BURBERRY NEW YORK UNLIMITED

Director

02/03/2009

BURBERRY LONDON LIMITED

Director

02/03/2009

BURBERRY HOLDINGS LIMITED

Director

02/03/2009

BURBERRY INTERNATIONAL HOLDINGS LIMITED

Director

02/03/2009

BURBERRY LUXEMBOURG HOLDINGS LIMITED

Director

02/03/2009

BURBERRY (NO. 3) UNLIMITED

Director

02/03/2009

BURBERRY (NO. 6) UNLIMITED

Director

02/03/2009

BURBERRY (NO. 7) UNLIMITED

Director

02/03/2009

BURBERRY (NO. 5) UNLIMITED

Director

02/03/2009

BURBERRY (NO. 4) UNLIMITED

Director

02/03/2009

BURBERRY SPAIN (UK) LIMITED

Director

02/03/2009

BURBERRY WHOLESALE 2005 LIMITED

Director

02/03/2009

THE SCOTCH HOUSE LIMITED

Director

02/03/2009

BURBERRY LIMITED

Director

02/03/2009

BURBERRYS LIMITED

Director

02/03/2009

BURBERRY TREASURY LIMITED

Director

02/03/2009

BURBERRY NEW YORK 2005 LIMITED

Director

02/03/2009

HAMPSTEAD (UK) LIMITED

Director

02/03/2009

BURBERRY (UK) LIMITED

Director

02/03/2009

BURBERRY (NO. 8) UNLIMITED

Director

02/03/2009

Trading Address:

10 St. Albans Street London SW1Y 4SQ Tel: 680000

Trading Address:

157-165 Regent Street London W1B 4PH Tel: 680000

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 14


Trading Address:

16 Church Road Bebington Wirral Merseyside CH63 7PH

Trading Address:

2 Brompton Road London SW1X 7QN Tel: 812151

Trading Address:

2 New Cathedral Street Manchester M1 1AD

Trading Address:

29-31 Chatham Place London E9 6LP Tel: 853344

Trading Address:

Abergorki Industrial Estate Ynyswen Road Treorchy Mid Glamorgan CF42 6EF Tel: 772020

Trading Address:

Albion Street Castleford West Yorkshire WF10 1QX Tel: 554411

Trading Address:

Doncaster Road Rotherham South Yorkshire S65 2UF Tel: 378239

Trading Address:

Kitty Brewster Estate Coniston Road Blyth Riverside Business Park Blyth, Northumberland NE24 4RF Tel: 352524

Trading Address:

Unit 4 Freeport Village Charter Way Braintree, Essex CM77 8YH Tel: 554851

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 15


Trading Address:

Westfield London Shopping Centre Ariel Way London W12 7GD Tel: 462696

Trading Address:

Horseferry House Horseferry Road London SW1P 2AW Tel: 673000

EU & UK Data Ltd Full Report Report Created - 13/10/2011 - Page 16


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