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BURNEY REALTY LIMITED

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

This company is commonly known as Burney Realty Limited. The company was founded 26 years ago and was given the registration number 03369396. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURNEY REALTY LIMITED
Company Number:03369396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary05 December 2012Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director01 October 2013Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director14 August 1998Active
Burney Court, 113 Manor Road, Chigwell, England, IG7 5PS

Director30 September 2016Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary12 May 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary12 May 1997Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director12 May 1997Active
113, Manor Road, Chigwell, Uk, IG7 5PS

Director18 October 2012Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director14 October 2009Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director12 May 1997Active

People with Significant Control

Mr Daren Mark Burney
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Tracey Burney
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:249 Cranbrook Road, Essex, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Mortgage

Mortgage satisfy charge full.

Download
2019-04-09Mortgage

Mortgage satisfy charge full.

Download
2019-04-09Mortgage

Mortgage satisfy charge full.

Download
2019-04-09Mortgage

Mortgage satisfy charge full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-30Officers

Appoint person director company with name date.

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