BURNEYS LIMITED

Company summary

Company number: 00278733
Status: ACTIVE
Incorporated / age: 14 August 193393 years
Registered office: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Accounts due: 30 June 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mark John ACTIVE	Director	13 Oct 2025		England	December 1970	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
MORGAN, David Steven ACTIVE	Director	17 Mar 2021		England	July 1976	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
HEALEY, John Michael RESIGNED	Secretary	14 Mar 2008	28 Feb 2020			Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
INMAN, Stewart RESIGNED	Secretary		12 Jul 1996			11 Chowbent Close, Atherton, Manchester, Greater Manchester, M29 9EF
MCMULLAN, Roger Neil RESIGNED	Secretary	12 Jul 1996	14 Mar 2008			1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD
BUTLER, David John RESIGNED	Director		16 Dec 1994		February 1937	39 Somerset Grove, Rochdale, Lancashire, OL11 5YS
LIGHT, David Andrew RESIGNED	Director	17 Mar 2021	13 Oct 2025	England	February 1964	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
WARBURTON, Henry RESIGNED	Director		17 Nov 2004		October 1930	The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA
WARBURTON, Jonathan RESIGNED	Director	17 Nov 2004	17 Mar 2021	England	June 1957	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
WARBURTON, William Ross RESIGNED	Director	15 Dec 2014	17 Mar 2021	United Kingdom	June 1958	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
WARBURTON, William Brett RESIGNED	Director	17 Nov 2004	17 Mar 2021	United Kingdom	October 1955	Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
WARBURTON, William Ross RESIGNED	Director	12 Dec 1994	23 Nov 2004	United Kingdom	June 1958	Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

LANE, Mark John ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1970
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

MORGAN, David Steven ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1976
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

HEALEY, John Michael RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 28 Feb 2020
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

INMAN, Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1996
Address: 11 Chowbent Close, Atherton, Manchester, Greater Manchester, M29 9EF

MCMULLAN, Roger Neil RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 14 Mar 2008
Address: 1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD

BUTLER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: February 1937
Address: 39 Somerset Grove, Rochdale, Lancashire, OL11 5YS

LIGHT, David Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: February 1964
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

WARBURTON, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2004
Date of birth: October 1930
Address: The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA

WARBURTON, Jonathan RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: June 1957
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

WARBURTON, William Ross RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

WARBURTON, William Brett RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

WARBURTON, William Ross RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 23 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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