BURNS ANIMAL FOODS LIMITED

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BURNS ANIMAL FOODS LIMITED

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Key Data

Status

Active

Company No.

04871140

Incorporation date

19/08/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Garnet Fold Farm, St Helens Road, Bolton, Lancashire BL3 3SSCopy
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Latest events (Record since 19/08/2003)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon19/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon25/09/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon20/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon04/02/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
dot icon10/11/2020
Current accounting period extended from 2020-07-31 to 2021-01-31
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon24/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon22/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon07/01/2019
Director's details changed for Mr Christopher Burns on 2019-01-07
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon23/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon21/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon19/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon17/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon23/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon22/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon19/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon23/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon23/08/2010
Director's details changed for Anthony Burns on 2010-08-19
dot icon23/08/2010
Director's details changed for Brenda Burns on 2010-08-19
dot icon24/06/2010
Appointment of Christopher Burns as a director
dot icon23/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon24/08/2009
Return made up to 19/08/09; full list of members
dot icon20/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/08/2008
Return made up to 19/08/08; full list of members
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon11/09/2007
Return made up to 19/08/07; full list of members
dot icon11/09/2007
Secretary's particulars changed;director's particulars changed
dot icon11/09/2007
Director's particulars changed
dot icon11/09/2007
Registered office changed on 11/09/07 from: garnet fold farm st helens road over hulton bolton lancashire BL3 3SS
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon10/10/2006
Return made up to 19/08/06; full list of members
dot icon24/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon19/08/2005
Return made up to 19/08/05; full list of members
dot icon30/03/2005
Accounts for a dormant company made up to 2004-07-31
dot icon16/03/2005
Accounting reference date shortened from 31/08/04 to 31/07/04
dot icon31/08/2004
Return made up to 19/08/04; full list of members
dot icon19/08/2004
Registered office changed on 19/08/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
dot icon27/07/2004
Compulsory strike-off action has been discontinued
dot icon13/07/2004
First Gazette notice for compulsory strike-off
dot icon13/07/2004
New secretary appointed;new director appointed
dot icon13/07/2004
New director appointed
dot icon28/08/2003
Director resigned
dot icon28/08/2003
Secretary resigned
dot icon19/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

19
2022
change arrow icon-2.64 % *

* during past year

Cash in Bank

£4,546,666.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
5.47M
-
0.00
4.67M
-
2022
19
6.17M
-
0.00
4.55M
-
2022
19
6.17M
-
0.00
4.55M
-

Employees

2022

Employees

19 Ascended27 % *

Net Assets(GBP)

6.17M £Ascended12.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.55M £Descended-2.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Burns
Director
19/08/2003 - Present
-
BTC (DIRECTORS) LTD
Nominee Director
18/08/2003 - 18/08/2003
1496
BTC (SECRETARIES) LIMITED
Nominee Secretary
18/08/2003 - 18/08/2003
1510
Burns, Brenda
Secretary
18/08/2003 - Present
-
Burns, Christopher
Director
21/06/2010 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BURNS ANIMAL FOODS LIMITED

BURNS ANIMAL FOODS LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at Garnet Fold Farm, St Helens Road, Bolton, Lancashire BL3 3SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS ANIMAL FOODS LIMITED?

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BURNS ANIMAL FOODS LIMITED is currently Active. It was registered on 19/08/2003 .

Where is BURNS ANIMAL FOODS LIMITED located?

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BURNS ANIMAL FOODS LIMITED is registered at Garnet Fold Farm, St Helens Road, Bolton, Lancashire BL3 3SS.

What does BURNS ANIMAL FOODS LIMITED do?

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BURNS ANIMAL FOODS LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does BURNS ANIMAL FOODS LIMITED have?

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BURNS ANIMAL FOODS LIMITED had 19 employees in 2022.

What is the latest filing for BURNS ANIMAL FOODS LIMITED?

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The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.