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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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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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
keyboard_arrow_right 1998
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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 (1996-02-05) - 363x
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-01-26) - 363
keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-23) - AA