Introduction
Watch Company
B
BURTON ONLINE LIMITED
BURTON ONLINE LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BURTON ONLINE LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
13158671
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
ACRAMAN 1875 LIMITED
From: 26 January 2021To: 10 February 2021
Address
49-51 Dale Street Manchester, M1 2HF,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ELLIS, Philip Jonathan
ActiveManchesterM1 2HF
Born June 1974
Director
Appointed 17 Dec 2025
ELLIS, Philip Jonathan
ManchesterM1 2HF
Born June 1974
Director
17 Dec 2025
Active
FINLEY, Daniel
ActiveManchesterM1 2HF
Born November 1982
Director
Appointed 01 Nov 2024
FINLEY, Daniel
ManchesterM1 2HF
Born November 1982
Director
01 Nov 2024
Active
KERSHAW, Thomas
ResignedManchesterM1 2HF
Secretary
Appointed 26 Jan 2021
Resigned 28 Mar 2025
KERSHAW, Thomas
ManchesterM1 2HF
Secretary
26 Jan 2021
Resigned 28 Mar 2025
Resigned
WOOLLARD, Emma Marie
ResignedManchesterM1 2HF
Secretary
Appointed 28 Mar 2025
Resigned 17 Nov 2025
WOOLLARD, Emma Marie
ManchesterM1 2HF
Secretary
28 Mar 2025
Resigned 17 Nov 2025
Resigned
CATTO, Neil James
ResignedManchesterM1 2HF
Born March 1967
Director
Appointed 26 Jan 2021
Resigned 31 Mar 2023
CATTO, Neil James
ManchesterM1 2HF
Born March 1967
Director
26 Jan 2021
Resigned 31 Mar 2023
Resigned
KAMANI, Mahmud Abdulla
ResignedManchesterM1 2HF
Born August 1964
Director
Appointed 26 Jan 2021
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
ManchesterM1 2HF
Born August 1964
Director
26 Jan 2021
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedManchesterM1 2HF
Born October 1966
Director
Appointed 26 Jan 2021
Resigned 11 Apr 2025
KANE, Carol Mary
ManchesterM1 2HF
Born October 1966
Director
26 Jan 2021
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedManchesterM1 2HF
Born June 1967
Director
Appointed 26 Jan 2021
Resigned 01 Nov 2024
LYTTLE, John
ManchesterM1 2HF
Born June 1967
Director
26 Jan 2021
Resigned 01 Nov 2024
Resigned
MCCABE, Shaun Stephen
ResignedManchesterM1 2HF
Born October 1968
Director
Appointed 03 Oct 2022
Resigned 23 Jan 2024
MCCABE, Shaun Stephen
ManchesterM1 2HF
Born October 1968
Director
03 Oct 2022
Resigned 23 Jan 2024
Resigned
MORANA, Stephen
ResignedManchesterM1 2HF
Born March 1971
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2025
MORANA, Stephen
ManchesterM1 2HF
Born March 1971
Director
17 Sept 2024
Resigned 11 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Dbz Marketplace Online Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Boohoo Holdings Limited
CeasedManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 21 Mar 2023
Boohoo Holdings Limited
ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 21 Mar 2023
Ceased
Filing History
52
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
28 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
18 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 March 2021
16 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2021
16 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2021
16 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021