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Burney Estates Limited

Burney Estates Limited is an active company incorporated on 1 October 1997 with the registered office located in Ilford, Greater London. Burney Estates Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03443155
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Aug 1964
Director • Brazilian • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1993
Mr Daren Mark Burney
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Burney Realty Limited
Daren Mark Burney, Paula Tracey Burney, and 1 more are mutual people.
Active
Burney (Hornchurch) Limited
Daren Mark Burney and Paula Tracey Burney are mutual people.
Active
Burney Estates Midlands Limited
Daren Mark Burney and Paula Tracey Burney are mutual people.
Active
Burney (Romford) Limited
Paula Tracey Burney is a mutual person.
Active
Burney Essex Ltd
Paula Tracey Burney is a mutual person.
Active
Burney New Developments Ltd
Paula Tracey Burney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50K
Increased by £36K (+257%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£28.63M
Decreased by £1.96M (-6%)
Total Liabilities
-£12.35M
Decreased by £681K (-5%)
Net Assets
£16.29M
Decreased by £1.28M (-7%)
Debt Ratio (%)
43%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Suzie Siveira Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Suzie Siveira Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 26 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 26 Mar 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Registration of charge 034431550115, created on 16 December 2024
Submitted on 29 Dec 2024
Director's details changed for Suzie Siveira on 8 July 2024
Submitted on 22 Jul 2024
Appointment of Suzie Siveira as a director on 1 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Feb 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Jan 2024
Satisfaction of charge 034431550106 in full
Submitted on 26 Mar 2023
Satisfaction of charge 034431550107 in full
Submitted on 26 Mar 2023
Repayment History
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