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Home > England & Wales Companies > BURNEY (HORNCHURCH) LIMITED
Company Information for

BURNEY (HORNCHURCH) LIMITED

113 SUITE 1 BURNEY COURT, MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS,
Company Registration Number
08291790
Private Limited Company
Active

Company Overview

About Burney (hornchurch) Ltd
BURNEY (HORNCHURCH) LIMITED was founded on 2012-11-13 and has its registered office in Chigwell. The organisation's status is listed as "Active". Burney (hornchurch) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNEY (HORNCHURCH) LIMITED
 
Legal Registered Office
113 SUITE 1 BURNEY COURT
MANOR ROAD
CHIGWELL
ESSEX
IG7 5PS
Other companies in IG7
 
Previous Names
CHARTWELL NORWICH LTD24/06/2013
Filing Information
Company Number 08291790
Company ID Number 08291790
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNEY (HORNCHURCH) LIMITED
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Company Officers of BURNEY (HORNCHURCH) LIMITED

Current Directors
Officer Role Date Appointed
DAREN MARK BURNEY
 Director 2014-09-01
PAULA TRACEY BURNEY
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TANN
 Director 2013-06-01 2013-06-22
MARK ROBERT TANN
 Director 2012-11-13 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN MARK BURNEY BURNEY ESTATES MIDLANDS LIMITED Director 2016-12-06 CURRENT 2013-07-08 Active
DAREN MARK BURNEY BURNEY REALTY LIMITED Director 2013-10-01 CURRENT 1997-05-12 Active
DAREN MARK BURNEY BURNEY ESTATES LIMITED Director 2013-10-01 CURRENT 1997-10-01 Active
PAULA TRACEY BURNEY BURNEY ESSEX LTD Director 2014-01-28 CURRENT 2014-01-28 Active
PAULA TRACEY BURNEY BURNEY NEW DEVELOPMENTS LTD Director 2014-01-28 CURRENT 2014-01-28 Active
PAULA TRACEY BURNEY BOHEMIA MIDLANDS LTD Director 2014-01-28 CURRENT 2014-01-28 Liquidation
PAULA TRACEY BURNEY BURNEY ESTATES MIDLANDS LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
PAULA TRACEY BURNEY BURNEY (FELTHAM) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2018-04-10
PAULA TRACEY BURNEY BURNEY (ROMFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
PAULA TRACEY BURNEY BURNEY LTD Director 2003-11-03 CURRENT 2003-10-28 Active - Proposal to Strike off
PAULA TRACEY BURNEY BURNEY REALTY LIMITED Director 1998-08-14 CURRENT 1997-05-12 Active
PAULA TRACEY BURNEY BURNEY ESTATES LIMITED Director 1998-01-08 CURRENT 1997-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-04-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-19CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082917900006
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082917900006
2022-06-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-05-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900008
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900007
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900006
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-04-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-03-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900005
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900004
2014-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082917900001
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082917900002
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082917900003
2014-10-14AP01DIRECTOR APPOINTED MR DAREN BURNEY
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900003
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900002
2013-07-08RES13Resolutions passed:
  • Loan documents 20/06/2013
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK TANN
2013-06-27AP01DIRECTOR APPOINTED MR MARK TANN
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082917900001
2013-06-24RES15CHANGE OF NAME 15/06/2013
2013-06-24CERTNMCompany name changed chartwell norwich LTD\certificate issued on 24/06/13
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TANN
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2013-06-18AP01DIRECTOR APPOINTED MRS PAULA TRACEY BURNEY
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNEY (HORNCHURCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNEY (HORNCHURCH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding METRO BANK PLC
2014-12-10 Outstanding METRO BANK PLC
2013-08-15 Satisfied MARK HALAMA
2013-08-15 Satisfied MARK HALAMA
2013-06-26 Satisfied LAURA SAMANTHA HILTON
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 (HORNCHURCH) LIMITED

Intangible Assets
Patents
We have not found any records of BURNEY (HORNCHURCH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNEY (HORNCHURCH) LIMITED
Trademarks
We have not found any records of BURNEY (HORNCHURCH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNEY (HORNCHURCH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (HORNCHURCH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNEY (HORNCHURCH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNEY (HORNCHURCH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNEY (HORNCHURCH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG7 5PS