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Burton Online Limited
13158671
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
49-51 DALE STREET, MANCHESTER, M1 2HF
Incorporated 26/01/2021
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mr Daniel Finley
director · Since 01/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 25 other boards
Mr Philip Jonathan Ellis
director · Since 17/12/2025
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Persons with Significant Control
Dbz Marketplace Online Limited
75–100% shares
75–100% votes
Appoint directors
49-51, Dale Street, Manchester, M1 2HF
Reg: 13135555 · Companies House · Private Company Limited By Shares
Notified 21/03/2023
Former PSCs
Boohoo Holdings Limited
Ceased 21/03/2023
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)
Created 19/08/2025Registered 28/08/2025
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)
Created 19/08/2025Registered 28/08/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 17/10/2024Registered 22/10/2024Satisfied 26/08/2025