Active - Proposal to Strike off
Company Information for BURNEY LTD
113 Manor Road, Chigwell, Essex, IG7 5PS,
|
Company Registration Number
04945752
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BURNEY LTD | |
Legal Registered Office | |
113 Manor Road Chigwell Essex IG7 5PS Other companies in IG7 | |
Company Number | 04945752 | |
---|---|---|
Company ID Number | 04945752 | |
Date formed | 2003-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-22 03:48:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNEY -F O- FILLING & EXCAVATING CO | FL | Inactive | Company formed on the 1959-03-25 | |
BURNEY (FELTHAM) LIMITED | 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS | Dissolved | Company formed on the 2013-06-24 | |
BURNEY (HARWICH) LTD | 113 MANOR ROAD CHIGWELL IG7 5PS | Active | Company formed on the 2021-03-25 | |
BURNEY (HORNCHURCH) LIMITED | 113 SUITE 1 BURNEY COURT MANOR ROAD CHIGWELL ESSEX IG7 5PS | Active | Company formed on the 2012-11-13 | |
BURNEY (IPSWICH) LTD | 113 MANOR ROAD CHIGWELL IG7 5PS | Active | Company formed on the 2021-03-25 | |
BURNEY (LONDON) LIMITED | 402 HIGH STEET LONDON ENGLAND N17 9JB | Dissolved | Company formed on the 2011-09-21 | |
BURNEY (LOUGHTON) LIMITED | BURNEY COURT 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS | Active - Proposal to Strike off | Company formed on the 2013-05-28 | |
BURNEY (ROMFORD) LIMITED | 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS | Active | Company formed on the 2013-06-24 | |
BURNEY & CO LIMITED | UPPER FLOOR RECEPTION BUILDING WATERLOO ROAD WATERLOO MILLS PUDSEY WEST YORKSHIRE LS28 8DQ | Dissolved | Company formed on the 2014-11-06 | |
BURNEY & RANDALL ENTERPRISES, LLC | 2078 NORTH LANE AVENUE JACKSONVILLE FL 32254 | Inactive | Company formed on the 2013-08-27 | |
BURNEY & STRIPLING RESTORATIONS, INC. | 100 THURLES AVENUE HAINES CITY FL 33844 | Inactive | Company formed on the 2000-05-05 | |
BURNEY & SONS, INC. | 2661 58TH TERR SOUTH SAINT PETERSBURG FL 33712 | Inactive | Company formed on the 2003-03-20 | |
BURNEY & SONS LIMITED | 169 CHARLBURY ROAD NOTTINGHAM NG8 1NE | Active | Company formed on the 2019-06-18 | |
BURNEY 1 CONCRETE PUMPING LLC | 13500 RODGER AVE LARGO FL 33771 | Active | Company formed on the 2021-04-29 | |
BURNEY 360, INC. | 2502 AXMINSTER DR GRAND PRAIRIE TX 75050 | Forfeited | Company formed on the 2004-11-04 | |
BURNEY AGENCY LLC | 317 WAYWARD SPUR SPRINGTOWN TX 76082 | Active | Company formed on the 2022-05-20 | |
BURNEY ANALYTICAL GROUP LLC | 121 ROWELL CT FALLS CHURCH VA 22046 | Active | Company formed on the 2007-08-23 | |
Burney and Company | 501 N Nichols St PO Box 160 Big Piney WY 83113 | Active | Company formed on the 2013-05-09 | |
BURNEY AND ASSOCIATES LLC | 6056 clay Spur Court Centreville VA 20121 | Active | Company formed on the 2012-01-03 | |
BURNEY AND LODHI ASSOCIATES PRIVATE LIMITED | RZ-62 LANE NO.12 TUGALAKABAD DELHI Delhi | STRIKE OFF | Company formed on the 1998-05-04 |
Officer | Role | Date Appointed |
---|---|---|
PAULA TRACEY BURNEY |
||
SARAH MELISSA BURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAREN MARK BURNEY |
Company Secretary | ||
DAREN MARK BURNEY |
Director | ||
PAULA TRACEY BURNEY |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNEY ESSEX LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
BURNEY NEW DEVELOPMENTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
BOHEMIA MIDLANDS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
BURNEY ESTATES MIDLANDS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
BURNEY (FELTHAM) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2018-04-10 | |
BURNEY (ROMFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
BURNEY (HORNCHURCH) LIMITED | Director | 2013-06-01 | CURRENT | 2012-11-13 | Active | |
BURNEY REALTY LIMITED | Director | 1998-08-14 | CURRENT | 1997-05-12 | Active | |
BURNEY ESTATES LIMITED | Director | 1998-01-08 | CURRENT | 1997-10-01 | Active | |
DB ESTATE MANAGEMENT LTD | Director | 2012-10-18 | CURRENT | 2007-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Sarah Melissa Burney on 2021-11-26 | ||
CH01 | Director's details changed for Ms Sarah Melissa Burney on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAREN BURNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH MELISSA BURNEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAREN BURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TRACEY BURNEY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN MARK BURNEY / 19/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SUITE 1 BURNEY COURT 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BURNEY HOUSE, 11-17 FOWLER ROAD HAINAULT ESSEX IG6 3UJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-11-01 | £ 115,495 |
---|---|---|
Creditors Due After One Year | 2011-11-01 | £ 115,495 |
Creditors Due Within One Year | 2012-11-01 | £ 1,024 |
Creditors Due Within One Year | 2011-11-01 | £ 2,416 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNEY LTD
Called Up Share Capital | 2012-11-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 1 |
Cash Bank In Hand | 2012-11-01 | £ 362 |
Current Assets | 2012-11-01 | £ 8,862 |
Current Assets | 2011-11-01 | £ 10,235 |
Debtors | 2012-11-01 | £ 8,500 |
Debtors | 2011-11-01 | £ 10,235 |
Fixed Assets | 2012-11-01 | £ 136,766 |
Fixed Assets | 2011-11-01 | £ 136,766 |
Shareholder Funds | 2012-11-01 | £ 29,109 |
Shareholder Funds | 2011-11-01 | £ 29,090 |
Tangible Fixed Assets | 2012-11-01 | £ 136,766 |
Tangible Fixed Assets | 2011-11-01 | £ 136,766 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURNEY LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |