BURNEY (ROMFORD) LIMITED

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BURNEY (ROMFORD) LIMITED

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Key Data

Status

Liquidation

Company No.

08582472

Incorporation date

24/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 24/06/2013)
dot icon17/03/2026
Statement of affairs
dot icon17/03/2026
Resolutions
dot icon17/03/2026
Appointment of a voluntary liquidator
dot icon20/08/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon19/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon19/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon05/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon06/08/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/08/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon16/09/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon03/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon26/04/2019
Satisfaction of charge 085824720007 in full
dot icon26/04/2019
Satisfaction of charge 085824720008 in full
dot icon24/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon06/08/2018
Confirmation statement made on 2018-06-24 with updates
dot icon24/07/2018
Satisfaction of charge 085824720006 in full
dot icon25/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon27/07/2017
Notification of Daren Burney as a person with significant control on 2017-07-11
dot icon11/07/2017
Notification of Daren Burney as a person with significant control on 2017-06-24
dot icon10/07/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon22/06/2017
Registration of charge 085824720008, created on 2017-06-16
dot icon21/06/2017
Registration of charge 085824720007, created on 2017-06-16
dot icon21/06/2017
Satisfaction of charge 085824720002 in full
dot icon21/06/2017
Satisfaction of charge 085824720005 in full
dot icon26/04/2017
Registration of charge 085824720006, created on 2017-04-11
dot icon25/04/2017
Registration of charge 085824720005, created on 2017-04-11
dot icon25/04/2017
Satisfaction of charge 085824720003 in full
dot icon25/04/2017
Satisfaction of charge 085824720004 in full
dot icon20/04/2017
Registration of charge 085824720004, created on 2017-04-11
dot icon19/04/2017
Registration of charge 085824720003, created on 2017-04-11
dot icon19/04/2017
Satisfaction of charge 085824720001 in full
dot icon04/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon23/02/2017
Appointment of Mr Daren Burney as a director on 2017-02-17
dot icon22/02/2017
Termination of appointment of Michael Patrick Horsford as a director on 2017-02-17
dot icon23/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon23/03/2016
Registration of charge 085824720002, created on 2016-03-08
dot icon10/02/2016
Appointment of Mr Michael Patrick Horsford as a director on 2016-02-10
dot icon17/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon04/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-06-24
dot icon28/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon13/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/11/2014
Termination of appointment of Paul Howard Richards as a director on 2014-02-10
dot icon21/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon10/02/2014
Termination of appointment of Daren Burney as a director
dot icon10/02/2014
Appointment of Mr Paul Howard Richards as a director
dot icon10/02/2014
Appointment of Mr Daren Mark Burney as a director
dot icon03/02/2014
Registration of charge 085824720001
dot icon01/07/2013
Certificate of change of name
dot icon24/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.44 % *

* during past year

Cash in Bank

£7.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
193.21K
-
0.00
28.00
-
2022
0
199.79K
-
0.00
1.24K
-
2023
0
201.04K
-
0.00
7.00
-
2023
0
201.04K
-
0.00
7.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

201.04K £Ascended0.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Descended-99.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daren Burney
Director
17/02/2017 - Present
11
Richards, Paul Howard, Dr
Director
14/01/2014 - 10/02/2014
25
Mrs Paula Tracey Burney
Director
24/06/2013 - Present
17
Mr Daren Mark Burney
Director
14/01/2014 - 14/01/2014
55
Horsford, Michael Patrick
Director
10/02/2016 - 17/02/2017
22

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURNEY (ROMFORD) LIMITED

BURNEY (ROMFORD) LIMITED is an(a) Liquidation company incorporated on 24/06/2013 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 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 (ROMFORD) LIMITED?

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BURNEY (ROMFORD) LIMITED is currently Liquidation. It was registered on 24/06/2013 .

Where is BURNEY (ROMFORD) LIMITED located?

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BURNEY (ROMFORD) LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does BURNEY (ROMFORD) LIMITED do?

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BURNEY (ROMFORD) LIMITED 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 (ROMFORD) LIMITED?

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The latest filing was on 17/03/2026: Statement of affairs.