Burton Online Limited

Active13158671 Private limited company
Incorporated
26 January 2021 (5 years)
Previously known as
Acraman 1875 Limited (until 10 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
North West
Address
49-51 Dale Street
Manchester
M1 2HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born June 1974 (52)
Director · Appointed 1 November 2024
British
Born November 1982
Officer history (8 former)
17 December 2025
Appointed Ellis, Philip Jonathan as Director
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
Resigned Kamani, Mahmud Abdulla as Director
11 April 2025
Resigned Kane, Carol Mary as Director
28 March 2025
Appointed Woollard, Emma Marie as Secretary
28 March 2025
Resigned Kershaw, Thomas as Secretary
11 March 2025
Resigned Morana, Stephen as Director
1 November 2024
Resigned Lyttle, John as Director
1 November 2024
Appointed Finley, Daniel as Director
17 September 2024
Appointed Morana, Stephen as Director
23 January 2024
Resigned Mccabe, Shaun Stephen as Director
31 March 2023
Resigned Catto, Neil James as Director
3 October 2022
Appointed Mccabe, Shaun Stephen as Director
26 January 2021
Appointed Catto, Neil James as Director
26 January 2021
Appointed Kamani, Mahmud Abdulla as Director
26 January 2021
Appointed Kershaw, Thomas as Secretary
26 January 2021
Appointed Kane, Carol Mary as Director
26 January 2021
Appointed Lyttle, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13135555
Former controllers (1)
21 March 2023
Ceased Boohoo Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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