BURNEYS LIMITED

Key Data

Status

Active

Company No.

00278733

Incorporation date

14/08/1933

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of David Andrew Light as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr Mark John Lane as a director on 2025-10-13

View PDF (2 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (0 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (49 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (21 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (55 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 24/09/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 24/09/22

View PDF (52 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-09-24

View PDF (21 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 24/09/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 24/09/22

View PDF (3 pages)

17/07/2023

Miscellaneous

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 24/09/22

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-25

View PDF (24 pages)

10/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-09-26

View PDF (22 pages)

19/03/2021

Termination of appointment of William Ross Warburton as a director on 2021-03-17

View PDF (1 pages)

19/03/2021

Appointment of Mr David Andrew Light as a director on 2021-03-17

View PDF (2 pages)

19/03/2021

Termination of appointment of William Brett Warburton as a director on 2021-03-17

View PDF (1 pages)

19/03/2021

Termination of appointment of Jonathan Warburton as a director on 2021-03-17

View PDF (1 pages)

19/03/2021

Appointment of Mr David Steven Morgan as a director on 2021-03-17

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-09-28

View PDF (23 pages)

03/03/2020

Termination of appointment of John Michael Healey as a secretary on 2020-02-28

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-29

View PDF (24 pages)

01/04/2019

Director's details changed for William Brett Warburton on 2019-03-19

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-09-24

View PDF (24 pages)

13/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-26

View PDF (19 pages)

29/04/2016

Director's details changed for Mr William Ross Warburton on 2015-05-09

View PDF (2 pages)

07/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-27

View PDF (6 pages)

26/02/2015

Director's details changed for Mr Jonathan Warburton on 2015-01-30

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

17/12/2014

Appointment of Mr William Ross Warburton as a director on 2014-12-15

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (6 pages)

03/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

06/07/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (4 pages)

20/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

24/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for William Brett Warburton on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Jonathan Warburton on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr John Healey on 2009-10-19

View PDF (1 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (4 pages)

27/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

15/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

20/03/2008

Appointment terminated secretary roger mcmullan

View PDF (1 pages)

20/03/2008

Secretary appointed mr john michael healey

View PDF (1 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

29/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

05/02/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

02/02/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

07/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 02/01/04; no change of members

View PDF (6 pages)

19/08/2004

Return made up to 02/01/03; no change of members

View PDF (6 pages)

19/08/2004

Return made up to 02/01/02; full list of members

View PDF (8 pages)

19/08/2004

Return made up to 02/01/01; no change of members

View PDF (6 pages)

19/08/2004

Return made up to 02/01/00; no change of members

View PDF (6 pages)

19/08/2004

Return made up to 02/01/99; full list of members

View PDF (8 pages)

19/08/2004

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

19/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

19/08/2004

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

19/08/2004

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

19/08/2004

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

19/08/2004

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

18/08/2004

Restoration by order of the court

View PDF (2 pages)

08/12/1998

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/1998

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

08/07/1998

Application for striking-off

View PDF (1 pages)

02/02/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

29/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

30/12/1996

Director's particulars changed

View PDF (1 pages)

15/08/1996

New secretary appointed

View PDF (1 pages)

15/08/1996

Secretary resigned

View PDF (2 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

05/02/1996

Return made up to 02/01/96; full list of members

View PDF (7 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

03/02/1995

Return made up to 02/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Director resigned

View PDF (0 pages)

28/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

07/02/1994

Return made up to 02/01/94; no change of members

View PDF (0 pages)

30/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

26/01/1993

Return made up to 02/01/93; full list of members

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10/08/1992

Full accounts made up to 1991-09-28

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18/03/1992

Auditor's resignation

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13/01/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

04/12/1991

Memorandum and Articles of Association

View PDF (3 pages)

04/12/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

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26/09/1991

Resolutions

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02/08/1991

Full accounts made up to 1990-09-29

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01/07/1991

Director's particulars changed

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18/03/1991

Director resigned

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12/02/1991

Return made up to 27/12/90; no change of members

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01/08/1990

Full accounts made up to 1989-09-30

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26/01/1990

Return made up to 02/01/90; full list of members

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07/08/1989

Full accounts made up to 1988-09-24

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05/06/1989

Director resigned

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31/01/1989

Return made up to 28/12/88; full list of members

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29/07/1988

Full accounts made up to 1987-09-26

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22/07/1988

Director's particulars changed

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05/05/1988

Registered office changed on 05/05/88 from: the bakery dodgson street rchdale lancashire

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31/12/1987

Return made up to 24/12/87; full list of members

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24/07/1987

Full accounts made up to 1986-09-27

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19/01/1987

Return made up to 25/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Full accounts made up to 1985-09-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

02/01/2027

Last change occurred

28/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warburton, William Brett	Director	17/11/2004 - 17/03/2021	16
Warburton, William Ross	Director	15/12/2014 - 17/03/2021	28
Warburton, William Ross	Director	12/12/1994 - 23/11/2004	28
Lane, Mark John	Director	13/10/2025 - Present	49
Light, David Andrew	Director	17/03/2021 - 13/10/2025	17

Persons with Significant Control

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Description

About BURNEYS LIMITED

BURNEYS LIMITED is an(a) Active company incorporated on 14/08/1933 with the registered office located at Back O'Th' Bank House, Hereford Street, Bolton BL1 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNEYS LIMITED?

BURNEYS LIMITED is currently Active. It was registered on 14/08/1933 .

Where is BURNEYS LIMITED located?

BURNEYS LIMITED is registered at Back O'Th' Bank House, Hereford Street, Bolton BL1 8HJ.

What does BURNEYS LIMITED do?

BURNEYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNEYS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.