BURNEY REALTY LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
BURNEY REALTY LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BURNEY REALTY LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03369396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURNEY REALTY LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03369396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURNEY REALTY LIMITED - ESSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
249 CRANBROOK ROAD
ESSEX
IG1 4TG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH MELLISSA WYNNE | Dec 1993 | British | Director | 2016-09-30 | CURRENT |
| MRS PAULA TRACEY BURNEY | Sep 1963 | British | Director | 1998-08-14 | CURRENT |
| MR DAREN MARK BURNEY | Aug 1964 | British | Director | 2013-10-01 | CURRENT |
| MRS PAULA TRACEY BURNEY | Secretary | 2012-12-05 | CURRENT | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
| SUSAN JANE DEBIEUX | Aug 1964 | British | Director | 2009-10-14 UNTIL 2010-05-01 | RESIGNED |
| MS SARAH MELISSA BURNEY WYNNE | Dec 1993 | British | Director | 2012-10-18 UNTIL 2013-10-01 | RESIGNED |
| MR DAREN MARK BURNEY | Aug 1964 | British | Director | 1997-05-12 UNTIL 2012-09-19 | RESIGNED |
| MRS PAULA TRACEY BURNEY | Sep 1963 | British | Secretary | 1997-05-12 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daren Mark Burney | 2016-04-06 | 8/1964 | Ownership of shares 25 to 50 percent | |
| Mrs Paula Tracey Burney | 2016-04-06 | 9/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURNEY_REALTY_LIMITED - Accounts | 2024-06-14 | 31-03-2024 | £71,903 Cash £6,643,605 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2023-09-01 | 31-03-2023 | £23,695 Cash £6,604,780 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2022-09-17 | 31-03-2022 | £155,751 Cash £7,048,132 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2021-12-18 | 31-03-2021 | £54,165 Cash £7,212,010 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2021-01-20 | 31-03-2020 | £70,220 Cash £7,264,418 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2019-10-17 | 31-03-2019 | £51,618 Cash £7,441,891 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2018-10-05 | 31-03-2018 | £131,135 Cash £7,305,370 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2017-12-09 | 31-03-2017 | £14,381 Cash £6,268,058 equity |
| BURNEY_REALTY_LIMITED - Accounts | 2016-09-20 | 31-03-2016 | £17,376 Cash £6,317,707 equity |
| Abbreviated Company Accounts - BURNEY REALTY LIMITED | 2015-03-19 | 31-03-2014 | £23,179 Cash £3,327,804 equity |