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.
Name | : | BURNEY LTD |
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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 | : |
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Registered Address | : | 113 Manor Road, Chigwell, Essex, IG7 5PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
113 Manor Road, Chigwell, Essex, IG7 5PS | Director | 10 July 2019 | Active |
Burney Court, 113 Manor Road, Chigwell, IG7 5PS | Director | 03 November 2003 | Active |
113 Manor Road, Chigwell, Essex, IG7 5PS | Director | 18 October 2012 | Active |
Suite 1 Burney Court, 113 Manor Road, Chigwell, IG7 5PS | Secretary | 03 November 2003 | Active |
11 Fowler Road, Hainault, IG6 3UJ | Secretary | 03 November 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 28 October 2003 | Active |
Suite 1 Burney Court, 113 Manor Road, Chigwell, IG7 5PS | Director | 03 November 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 28 October 2003 | Active |
Mr Daren Burney | ||
Notified on | : | 19 October 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | 113 Manor Road, Essex, IG7 5PS |
Nature of control | : |
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Date | Category | Description | |
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2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-10 | Gazette | Gazette notice voluntary. | Download |
2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-19 | Officers | Change person director company with change date. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Officers | Appoint person director company with name date. | Download |
2019-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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