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Home > England & Wales Companies > BURNEY ESTATES MIDLANDS LIMITED
Company Information for

BURNEY ESTATES MIDLANDS LIMITED

113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS,
Company Registration Number
08600731
Private Limited Company
Active

Company Overview

About Burney Estates Midlands Ltd
BURNEY ESTATES MIDLANDS LIMITED was founded on 2013-07-08 and has its registered office in Chigwell. The organisation's status is listed as "Active". Burney Estates Midlands 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 ESTATES MIDLANDS LIMITED
 
Legal Registered Office
113 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PS
Other companies in IG7
 
Previous Names
BURNEY MIDLANDS DEVELOPMENT LIMITED04/10/2020
SIGMA (MALDON) LIMITED20/12/2016
Filing Information
Company Number 08600731
Company ID Number 08600731
Date formed 2013-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/07/2015
Return next due 05/08/2016
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 ESTATES MIDLANDS LIMITED
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Company Officers of BURNEY ESTATES MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
DAREN MARK BURNEY
 Director 2016-12-06
PAULA TRACEY BURNEY
 Director 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN MARK BURNEY BURNEY (HORNCHURCH) LIMITED Director 2014-09-01 CURRENT 2012-11-13 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 (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 (HORNCHURCH) LIMITED Director 2013-06-01 CURRENT 2012-11-13 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310005
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310006
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310008
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310004
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310002
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AA01Previous accounting period extended from 31/01/21 TO 30/04/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-02-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310008
2020-10-04RES15CHANGE OF COMPANY NAME 04/10/20
2020-10-04CERTNMCompany name changed burney midlands development LIMITED\certificate issued on 04/10/20
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310007
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-09AA01Previous accounting period shortened from 31/07/19 TO 31/01/19
2019-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086007310003
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310006
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310005
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310004
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN BURNEY
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310003
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310002
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086007310001
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-20AP01DIRECTOR APPOINTED MR DAREN BURNEY
2016-12-20RES15CHANGE OF NAME 20/12/2016
2016-12-20CERTNMCompany name changed sigma (maldon) LIMITED\certificate issued on 20/12/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE 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 ESTATES MIDLANDS 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 ESTATES MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of BURNEY ESTATES MIDLANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-04-30

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 ESTATES MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of BURNEY ESTATES MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNEY ESTATES MIDLANDS LIMITED
Trademarks
We have not found any records of BURNEY ESTATES MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNEY ESTATES MIDLANDS 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 ESTATES MIDLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNEY ESTATES MIDLANDS 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 ESTATES MIDLANDS 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 ESTATES MIDLANDS 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