• UK
  • BURNEYS LIMITED - Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ, United Kingdom

Company Information

Company registration number
00278733
Company Status
LIVE
Country
United Kingdom
Registered Address
Back O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ UK

Management

Managing Directors
LIGHT, David Andrew
MORGAN, David Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1933-08-14
Age Of Company
1933-08-14 90 years
SIC/NACE
10710

Ownership

Beneficial Owners
Warburtons Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-24
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2025-01-16
Last Date: 2024-01-02

BURNEYS LIMITED Company Description

BURNEYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00278733. Its current trading status is "live". It was registered 1933-08-14. It has declared SIC or NACE codes as "10710". It has 2 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at Back O'th' Bank House .
More information

Get BURNEYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burneys Limited - Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ, United Kingdom

1933-08-14 90 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • miscellaneous (2023-07-17) - MISC

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  • legacy (2023-08-04) - AGREEMENT2

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  • legacy (2023-08-04) - GUARANTEE2

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  • legacy (2023-08-22) - GUARANTEE2

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  • legacy (2023-08-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • legacy (2023-07-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • accounts-with-accounts-type-full (2021-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-03) - TM02

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • change-person-director-company-with-change-date (2019-04-01) - CH01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • change-person-director-company-with-change-date (2016-04-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • accounts-with-accounts-type-dormant (2015-06-24) - AA

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  • change-person-director-company-with-change-date (2015-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • accounts-with-accounts-type-dormant (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-06) - AA

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  • accounts-with-accounts-type-dormant (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • accounts-with-accounts-type-dormant (2009-07-30) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2008-01-29) - 288c

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-03-17) - 403a

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  • legacy (2008-03-20) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-15) - AA

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  • legacy (2008-03-20) - 288a

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  • accounts-with-accounts-type-dormant (2007-07-29) - AA

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  • legacy (2007-02-05) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-25) - AA

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  • legacy (2006-02-02) - 363s

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-20) - AA

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2004-08-19) - AA

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  • restoration-order-of-court (2004-08-18) - AC92

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  • legacy (2004-12-01) - 288b

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  • gazette-notice-voluntary (1998-08-18) - GAZ1(A)

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1998-07-08) - 652a

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  • legacy (1998-02-02) - 363s

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  • gazette-dissolved-voluntary (1998-12-08) - GAZ2(A)

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  • accounts-with-accounts-type-full (1997-07-28) - AA

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-12-30) - 288c

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  • legacy (1996-08-15) - 288

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  • accounts-with-accounts-type-full (1996-07-30) - AA

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  • legacy (1996-02-05) - 363x

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • legacy (1995-02-03) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-07) - 363s

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-full (1994-07-28) - AA

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  • legacy (1993-01-26) - 363s

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  • accounts-with-accounts-type-full (1993-07-30) - AA

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  • accounts-with-accounts-type-full (1992-08-10) - AA

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  • auditors-resignation-company (1992-03-18) - AUD

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  • legacy (1992-01-13) - 363b

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  • legacy (1991-07-01) - 288

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  • legacy (1991-02-12) - 363a

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  • legacy (1991-03-18) - 288

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  • accounts-with-accounts-type-full (1991-08-02) - AA

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  • resolution (1991-12-04) - RESOLUTIONS

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  • resolution (1991-09-26) - RESOLUTIONS

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  • legacy (1991-12-13) - 288

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  • memorandum-articles (1991-12-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1989-06-05) - 288

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  • legacy (1989-01-31) - 363

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  • legacy (1988-07-22) - 288

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  • legacy (1988-05-05) - 287

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  • accounts-with-accounts-type-full (1988-07-29) - AA

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  • accounts-with-accounts-type-full (1987-07-24) - AA

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  • legacy (1987-01-19) - 363

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  • legacy (1987-12-31) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-23) - AA

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