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BURNEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burneys Limited. The company was founded 90 years ago and was given the registration number 00278733. The firm's registered office is in BOLTON. You can find them at Back O'th' Bank House, Hereford Street, Bolton, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BURNEYS LIMITED
Company Number:00278733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1933
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Director17 March 2021Active
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Director17 March 2021Active
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Secretary14 March 2008Active
11 Chowbent Close, Atherton, Manchester, M29 9EF

Secretary-Active
1 Dentdale Close, Lostock, Bolton, BL1 5XD

Secretary12 July 1996Active
39 Somerset Grove, Rochdale, OL11 5YS

Director-Active
The Old Orchard, Quaker Brook Lane, Preston, PR5 0JA

Director-Active
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Director17 November 2004Active
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Director15 December 2014Active
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Director17 November 2004Active
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, BL1 7PZ

Director12 December 1994Active

People with Significant Control

Warburtons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Back O'Th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-22Accounts

Legacy.

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2023-08-22Other

Legacy.

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2023-08-04Other

Legacy.

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2023-08-04Other

Legacy.

Download
2023-07-17Miscellaneous

Miscellaneous.

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2023-07-14Other

Legacy.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-04-01Officers

Change person director company with change date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type full.

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