BURNEYS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
BURNEYS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
BURNEYS LIMITED was incorporated 90 years ago on 14/08/1933 and has the registered number: 00278733. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BURNEYS LIMITED was incorporated 90 years ago on 14/08/1933 and has the registered number: 00278733. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BURNEYS LIMITED - BOLTON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
BACK O'TH' BANK HOUSE
BOLTON
BL1 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2021-03-17 | CURRENT |
MR DAVID ANDREW LIGHT | Feb 1964 | British | Director | 2021-03-17 | CURRENT |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 1994-12-12 UNTIL 2004-11-23 | RESIGNED |
WILLIAM BRETT WARBURTON | Oct 1955 | British | Director | 2004-11-17 UNTIL 2021-03-17 | RESIGNED |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 2014-12-15 UNTIL 2021-03-17 | RESIGNED |
DAVID JOHN BUTLER | Feb 1937 | British | Director | RESIGNED | |
HENRY WARBURTON | Oct 1930 | British | Director | RESIGNED | |
MR JONATHAN WARBURTON | Jun 1957 | British | Director | 2004-11-17 UNTIL 2021-03-17 | RESIGNED |
MR ROGER NEIL MCMULLAN | Mar 1948 | British | Secretary | 1996-07-12 UNTIL 2008-03-14 | RESIGNED |
STEWART INMAN | British | Secretary | RESIGNED | ||
MR JOHN HEALEY | British | Secretary | 2008-03-14 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warburtons Limited | 2016-04-06 | Bolton | Ownership of shares 75 to 100 percent |