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BURNEY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burney Holdings Ltd. The company was founded 4 years ago and was given the registration number 12351854. The firm's registered office is in LONDON. You can find them at 113 Barrier Point Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURNEY HOLDINGS LTD
Company Number:12351854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:113 Barrier Point Road, London, England, E16 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Barrier Point Road, London, England, E16 2SD

Director06 December 2019Active
113, Barrier Point Road, London, England, E16 2SD

Director30 June 2023Active

People with Significant Control

Mr Suheb Mahmood
Notified on:06 December 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:113, Barrier Point Road, London, England, E16 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-12-06Incorporation

Incorporation company.

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