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BURNEY LTD

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

This company is commonly known as Burney Ltd. The company was founded 20 years ago and was given the registration number 04945752. The firm's registered office is in ESSEX. You can find them at 113 Manor Road, Chigwell, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNEY LTD
Company Number:04945752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 Manor Road, Chigwell, Essex, IG7 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Manor Road, Chigwell, Essex, IG7 5PS

Director10 July 2019Active
Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Director03 November 2003Active
113 Manor Road, Chigwell, Essex, IG7 5PS

Director18 October 2012Active
Suite 1 Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Secretary03 November 2003Active
11 Fowler Road, Hainault, IG6 3UJ

Secretary03 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 October 2003Active
Suite 1 Burney Court, 113 Manor Road, Chigwell, IG7 5PS

Director03 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Daren Burney
Notified on:19 October 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:113 Manor Road, Essex, IG7 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Officers

Change person director company with change date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Appoint person director company with name date.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-01-12Annual return

Annual return company with made up date full list shareholders.

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