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 - BOLTON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARBURTONS LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RBJ FOODS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ALLIEDTROPIC LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS ASSET MANAGEMENT LIMITED BOLTON Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS HOLDINGS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS 1876 LIMITED BOLTON Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BATCH VENTURES LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied