BURNEY LTD

Key Data

Status

Dissolved

Company No.

04945752

Incorporation date

28/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

19/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

19/01/2022

Director's details changed for Ms Sarah Melissa Burney on 2021-11-26

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Mr Daren Burney as a director on 2019-07-10

View PDF (2 pages)

09/04/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

22/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

21/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

30/04/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

26/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

29/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/12/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

12/01/2014

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

06/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

19/11/2012

Appointment of Ms Sarah Melissa Burney as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Daren Burney as a secretary

View PDF (1 pages)

08/10/2012

Termination of appointment of Daren Burney as a director

View PDF (1 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Paula Tracey Burney on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Daren Mark Burney on 2009-10-19

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

07/01/2009

Return made up to 19/10/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

05/11/2007

Return made up to 19/10/07; full list of members

View PDF (7 pages)

04/04/2007

Registered office changed on 04/04/07 from: suite 1 burney court 113 manor road chigwell essex IG7 5PS

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

11/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Registered office changed on 22/02/05 from: 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

01/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: burney house, 11-17 fowler road hainault essex IG6 3UJ

View PDF (1 pages)

28/10/2003

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£80.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
104.23K
-
0.00
80.00
-

2021
0
104.23K
-
0.00
80.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

104.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daren Burney	Director	10/07/2019 - Present	11
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	28/10/2003 - 13/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	28/10/2003 - 13/11/2003	9239
Mrs Paula Tracey Burney	Director	03/11/2003 - Present	17
Mr Daren Mark Burney	Director	03/11/2003 - 19/09/2012	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNEY LTD

BURNEY LTD is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at 113 Manor Road, Chigwell, Essex IG7 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNEY LTD?

BURNEY LTD is currently Dissolved. It was registered on 28/10/2003 and dissolved on 28/03/2023.

Where is BURNEY LTD located?

BURNEY LTD is registered at 113 Manor Road, Chigwell, Essex IG7 5PS.

What does BURNEY LTD do?

BURNEY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURNEY LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.