Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Burneys Limited
- Incorporated
- 14 August 1933 (93 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Back O'Th' Bank HouseHereford StreetBoltonBL1 8HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Also at The Wholesome Food Group Limited (proposed for strike-off), Warburtons Limited · more companies
British
Born December 1970 (55)
Director · Appointed 17 March 2021
British
Born July 1976 (50)
Officer history (10 former)
13 October 2025
13 October 2025
17 March 2021
17 March 2021
17 March 2021
17 March 2021
17 March 2021
28 February 2020
15 December 2014
14 March 2008
14 March 2008
23 November 2004
17 November 2004
17 November 2004
17 November 2004
12 July 1996
12 July 1996
Resigned Inman, Stewart as Secretary
16 December 1994
12 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 178711
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Alliedtropic Limited Owns 75–100% of shares
Batch Ventures LLP Right to 75–100% of surplus assets
Warburtons Holdings Limited Owns 75–100% of shares
Warburtons Limited Owns 75–100% of shares
Burneys Limited This company Owns 75–100% of shares
RBJ Foods Limited Owns 75–100% of shares
Warburtons Asset Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing | |||
| 22 July 2026 | Accounts for a dormant company | 27 September 2025 | ||
| 5 July 2026 | Other filing |
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