BURNEY REALTY LIMITED

Register to unlock more data on OkredoRegister

BURNEY REALTY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03369396

Incorporation date

12/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

249 Cranbrook Road, Ilford, Essex IG1 4TGCopy
copy info iconCopy
See on map
Latest events (Record since 12/05/1997)
dot icon18/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon17/03/2026
Cessation of Daren Mark Burney as a person with significant control on 2026-03-17
dot icon17/03/2026
Termination of appointment of Daren Mark Burney as a director on 2026-03-17
dot icon17/03/2026
Appointment of Mr Daren Mark Burney as a director on 2026-03-15
dot icon17/03/2026
Notification of Daren Mark Burney as a person with significant control on 2026-03-15
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon13/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/06/2022
Registration of charge 033693960093, created on 2022-06-09
dot icon17/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon25/01/2022
Director's details changed for Miss Sarah Mellissa Burney Wynne on 2022-01-25
dot icon25/01/2022
Director's details changed for Miss Sarah Mellissa Burney on 2022-01-25
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon19/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon16/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/04/2019
Satisfaction of charge 033693960085 in full
dot icon09/04/2019
Satisfaction of charge 033693960084 in full
dot icon09/04/2019
Satisfaction of charge 033693960083 in full
dot icon09/04/2019
Satisfaction of charge 033693960091 in full
dot icon19/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/08/2017
Registration of charge 033693960092, created on 2017-08-16
dot icon27/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon24/10/2016
Registration of charge 033693960091, created on 2016-10-20
dot icon30/09/2016
Appointment of Miss Sarah Mellissa Burney as a director on 2016-09-30
dot icon19/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/05/2016
Satisfaction of charge 033693960086 in part
dot icon18/04/2016
Registration of charge 033693960090, created on 2016-04-14
dot icon30/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon30/03/2016
Secretary's details changed for Mrs Paula Tracey Burney on 2016-03-22
dot icon18/01/2016
Registration of charge 033693960089, created on 2016-01-12
dot icon21/12/2015
Satisfaction of charge 64 in full
dot icon04/12/2015
Registration of charge 033693960088, created on 2015-12-01
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/06/2015
Satisfaction of charge 76 in full
dot icon24/06/2015
Satisfaction of charge 66 in full
dot icon24/06/2015
Satisfaction of charge 72 in full
dot icon24/06/2015
Satisfaction of charge 69 in full
dot icon04/06/2015
Registration of charge 033693960087, created on 2015-05-15
dot icon03/06/2015
Satisfaction of charge 58 in full
dot icon02/06/2015
Registration of charge 033693960086, created on 2015-05-15
dot icon28/05/2015
Registration of charge 033693960085, created on 2015-05-21
dot icon26/05/2015
Satisfaction of charge 74 in full
dot icon26/05/2015
Satisfaction of charge 67 in full
dot icon26/05/2015
Satisfaction of charge 75 in full
dot icon26/05/2015
Satisfaction of charge 71 in full
dot icon26/05/2015
Satisfaction of charge 78 in full
dot icon26/05/2015
Satisfaction of charge 80 in full
dot icon26/05/2015
Satisfaction of charge 68 in full
dot icon26/05/2015
Satisfaction of charge 77 in full
dot icon26/05/2015
Satisfaction of charge 70 in full
dot icon26/05/2015
Satisfaction of charge 79 in full
dot icon26/05/2015
Satisfaction of charge 73 in full
dot icon07/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon30/04/2014
Satisfaction of charge 81 in full
dot icon30/04/2014
Satisfaction of charge 5 in full
dot icon30/04/2014
Satisfaction of charge 82 in full
dot icon29/04/2014
Registration of charge 033693960083
dot icon29/04/2014
Registration of charge 033693960084
dot icon23/04/2014
Satisfaction of charge 55 in full
dot icon23/04/2014
Satisfaction of charge 65 in full
dot icon27/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/10/2013
Appointment of Mr Daren Mark Burney as a director
dot icon27/10/2013
Termination of appointment of Sarah Burney as a director
dot icon02/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon05/12/2012
Appointment of Mrs Paula Tracey Burney as a secretary
dot icon05/12/2012
Termination of appointment of Paula Burney as a secretary
dot icon14/11/2012
Appointment of Ms Sarah Melissa Burney as a director
dot icon26/10/2012
Accounts for a small company made up to 2012-03-31
dot icon03/10/2012
Termination of appointment of Daren Burney as a director
dot icon30/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon14/10/2011
Accounts for a small company made up to 2011-03-31
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 81
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 82
dot icon28/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon27/05/2010
Termination of appointment of Susan Debieux as a director
dot icon21/04/2010
Accounts for a small company made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon22/03/2010
Director's details changed for Paula Tracey Burney on 2010-03-16
dot icon22/03/2010
Secretary's details changed for Paula Tracey Burney on 2010-03-16
dot icon22/03/2010
Director's details changed for Susan Jane Debieux on 2010-03-16
dot icon22/03/2010
Director's details changed for Mr Daren Mark Burney on 2010-03-16
dot icon16/02/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon25/11/2009
Appointment of Susan Jane Debieux as a director
dot icon05/11/2009
Current accounting period extended from 2010-03-31 to 2010-04-30
dot icon23/10/2009
Accounts for a small company made up to 2009-03-31
dot icon23/03/2009
Return made up to 16/03/09; full list of members
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 80
dot icon04/08/2008
Accounts for a small company made up to 2008-03-31
dot icon29/04/2008
Return made up to 16/03/08; full list of members
dot icon29/04/2008
Director's change of particulars / daren burney / 18/07/2007
dot icon10/07/2007
Accounts for a small company made up to 2007-03-31
dot icon30/03/2007
Return made up to 16/03/07; full list of members
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon12/08/2006
Particulars of mortgage/charge
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon13/07/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Accounts for a small company made up to 2006-03-31
dot icon24/03/2006
Return made up to 16/03/06; full list of members
dot icon14/03/2006
Particulars of mortgage/charge
dot icon30/07/2005
Particulars of mortgage/charge
dot icon29/06/2005
Accounts for a small company made up to 2005-03-31
dot icon28/04/2005
Return made up to 23/03/05; full list of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Particulars of mortgage/charge
dot icon28/07/2004
Particulars of mortgage/charge
dot icon27/07/2004
Accounts for a small company made up to 2004-03-31
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon21/04/2004
Return made up to 08/04/04; full list of members
dot icon23/12/2003
Particulars of mortgage/charge
dot icon11/12/2003
Particulars of mortgage/charge
dot icon09/10/2003
Particulars of mortgage/charge
dot icon30/09/2003
Accounts for a small company made up to 2003-03-31
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/09/2003
Declaration of satisfaction of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon20/05/2003
Particulars of mortgage/charge
dot icon13/05/2003
Return made up to 25/04/03; full list of members
dot icon27/03/2003
Declaration of satisfaction of mortgage/charge
dot icon27/03/2003
Declaration of satisfaction of mortgage/charge
dot icon10/01/2003
Declaration of satisfaction of mortgage/charge
dot icon19/11/2002
Particulars of mortgage/charge
dot icon05/09/2002
Particulars of mortgage/charge
dot icon19/07/2002
Particulars of mortgage/charge
dot icon11/07/2002
Accounts for a small company made up to 2002-03-31
dot icon15/05/2002
Return made up to 03/05/02; full list of members
dot icon19/04/2002
Particulars of mortgage/charge
dot icon14/03/2002
Particulars of mortgage/charge
dot icon12/09/2001
Particulars of mortgage/charge
dot icon26/06/2001
Accounts for a small company made up to 2001-03-31
dot icon24/05/2001
Return made up to 07/05/01; full list of members
dot icon12/12/2000
Particulars of mortgage/charge
dot icon18/08/2000
Accounts for a small company made up to 2000-03-31
dot icon14/06/2000
Return made up to 12/05/00; full list of members
dot icon03/06/2000
Particulars of mortgage/charge
dot icon03/06/2000
Particulars of mortgage/charge
dot icon21/11/1999
Accounts for a small company made up to 1999-07-31
dot icon12/11/1999
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon03/09/1999
Registered office changed on 03/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
dot icon08/07/1999
Return made up to 12/05/99; no change of members
dot icon30/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon19/05/1999
Particulars of mortgage/charge
dot icon19/05/1999
Particulars of mortgage/charge
dot icon18/05/1999
Particulars of mortgage/charge
dot icon18/05/1999
Particulars of mortgage/charge
dot icon03/03/1999
Particulars of mortgage/charge
dot icon03/03/1999
Particulars of mortgage/charge
dot icon03/03/1999
Particulars of mortgage/charge
dot icon26/02/1999
Particulars of mortgage/charge
dot icon26/02/1999
Particulars of mortgage/charge
dot icon26/02/1999
Particulars of mortgage/charge
dot icon26/02/1999
Particulars of mortgage/charge
dot icon26/02/1999
Particulars of mortgage/charge
dot icon27/01/1999
Particulars of mortgage/charge
dot icon30/12/1998
Particulars of mortgage/charge
dot icon30/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Particulars of mortgage/charge
dot icon22/12/1998
Particulars of mortgage/charge
dot icon02/12/1998
Particulars of mortgage/charge
dot icon02/12/1998
Particulars of mortgage/charge
dot icon28/11/1998
Particulars of mortgage/charge
dot icon28/11/1998
Particulars of mortgage/charge
dot icon28/10/1998
Particulars of mortgage/charge
dot icon07/10/1998
Particulars of mortgage/charge
dot icon07/10/1998
Particulars of mortgage/charge
dot icon12/09/1998
Particulars of mortgage/charge
dot icon25/08/1998
Accounts for a small company made up to 1998-07-31
dot icon24/08/1998
New director appointed
dot icon18/06/1998
Return made up to 12/05/98; full list of members
dot icon04/06/1998
Accounting reference date extended from 31/05/98 to 31/07/98
dot icon30/05/1998
Particulars of mortgage/charge
dot icon24/03/1998
Particulars of mortgage/charge
dot icon10/03/1998
Particulars of mortgage/charge
dot icon10/02/1998
Particulars of mortgage/charge
dot icon22/01/1998
Particulars of mortgage/charge
dot icon08/01/1998
Particulars of mortgage/charge
dot icon02/12/1997
Particulars of mortgage/charge
dot icon17/10/1997
Particulars of mortgage/charge
dot icon17/10/1997
Particulars of mortgage/charge
dot icon10/10/1997
Particulars of mortgage/charge
dot icon06/09/1997
Particulars of mortgage/charge
dot icon30/08/1997
Particulars of mortgage/charge
dot icon30/08/1997
Particulars of mortgage/charge
dot icon23/05/1997
Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT
dot icon23/05/1997
New secretary appointed
dot icon23/05/1997
New director appointed
dot icon23/05/1997
Director resigned
dot icon23/05/1997
Secretary resigned
dot icon12/05/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
7.05M
-
0.00
155.75K
-
2023
2
6.60M
-
0.00
23.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
11/05/1997 - 11/05/1997
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
11/05/1997 - 11/05/1997
5496
Mrs Paula Tracey Burney
Director
14/08/1998 - Present
17
Mr Daren Mark Burney
Director
15/03/2026 - Present
50
Mr Daren Mark Burney
Director
12/05/1997 - 19/09/2012
50

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BURNEY REALTY LIMITED

BURNEY REALTY LIMITED is an(a) Active company incorporated on 12/05/1997 with the registered office located at 249 Cranbrook Road, Ilford, Essex IG1 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNEY REALTY LIMITED?

toggle

BURNEY REALTY LIMITED is currently Active. It was registered on 12/05/1997 .

Where is BURNEY REALTY LIMITED located?

toggle

BURNEY REALTY LIMITED is registered at 249 Cranbrook Road, Ilford, Essex IG1 4TG.

What does BURNEY REALTY LIMITED do?

toggle

BURNEY REALTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURNEY REALTY LIMITED?

toggle

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.