BURTON ONLINE LIMITED

Key Data

Status

Active

Company No.

13158671

Incorporation date

26/01/2021

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (91 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (33 pages)

18/12/2025

Termination of appointment of Emma Marie Woollard as a secretary on 2025-11-17

View PDF (1 pages)

17/12/2025

Appointment of Mr Philip Jonathan Ellis as a director on 2025-12-17

View PDF (2 pages)

26/11/2025

Change of details for Debenhams Brands Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

28/08/2025

Registration of charge 131586710002, created on 2025-08-19

View PDF (38 pages)

28/08/2025

Registration of charge 131586710003, created on 2025-08-19

View PDF (139 pages)

26/08/2025

Satisfaction of charge 131586710001 in full

View PDF (1 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

10/06/2025

Resolutions

View PDF (3 pages)

17/04/2025

Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11

View PDF (1 pages)

17/04/2025

Termination of appointment of Carol Mary Kane as a director on 2025-04-11

View PDF (1 pages)

03/04/2025

Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28

View PDF (1 pages)

03/04/2025

Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28

View PDF (2 pages)

24/03/2025

Termination of appointment of Stephen Morana as a director on 2025-03-11

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

28/11/2024

Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (5 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (78 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (35 pages)

14/11/2024

Termination of appointment of John Lyttle as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel Finley as a director on 2024-11-01

View PDF (2 pages)

22/10/2024

Registration of charge 131586710001, created on 2024-10-17

View PDF (77 pages)

25/09/2024

Appointment of Mr Stephen Morana as a director on 2024-09-17

View PDF (2 pages)

08/02/2024

Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23

View PDF (1 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (31 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (4 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (5 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (4 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

17/04/2023

Termination of appointment of Neil James Catto as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Cessation of Boohoo Holdings Limited as a person with significant control on 2023-03-21

View PDF (1 pages)

06/04/2023

Notification of Debenhams Brands Limited as a person with significant control on 2023-03-21

View PDF (2 pages)

08/12/2022

Full accounts made up to 2022-02-28

View PDF (32 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

14/10/2022

Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03

View PDF (2 pages)

21/03/2022

Director's details changed for Mahmud Abdullah Kamani on 2022-03-21

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

18/03/2021

Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

16/03/2021

Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

16/03/2021

Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

16/03/2021

Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

16/03/2021

Current accounting period extended from 2022-01-31 to 2022-02-28

View PDF (1 pages)

10/02/2021

Resolutions

View PDF (3 pages)

26/01/2021

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURTON ONLINE LIMITED

BURTON ONLINE LIMITED is an(a) Active company incorporated on 26/01/2021 with the registered office located at 49-51 Dale Street, Manchester M1 2HF. 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 BURTON ONLINE LIMITED?

BURTON ONLINE LIMITED is currently Active. It was registered on 26/01/2021 .

Where is BURTON ONLINE LIMITED located?

BURTON ONLINE LIMITED is registered at 49-51 Dale Street, Manchester M1 2HF.

What does BURTON ONLINE LIMITED do?

BURTON ONLINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BURTON ONLINE LIMITED?

The latest filing was on 04/03/2026: Audit exemption statement of guarantee by parent company for period ending 28/02/25.