About

Registered Number: 03369396
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Burney Realty Ltd was registered on 12 May 1997 and are based in Essex, it has a status of "Active". Burney, Paula Tracey, Burney, Daren Mark, Burney, Sarah Mellissa, Burney, Paula Tracey, Burney, Daren Mark, Burney, Sarah Melissa, Debieux, Susan Jane are the current directors of Burney Realty Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNEY, Daren Mark 01 October 2013 - 1
BURNEY, Sarah Mellissa 30 September 2016 - 1
DEBIEUX, Susan Jane 14 October 2009 01 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BURNEY, Paula Tracey 05 December 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daren Mark Burney/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Paula Tracey Burney/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 18 August 2017
CS01 - N/A 27 March 2017
MR01 - N/A 24 October 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 19 September 2016
MR04 - N/A 06 May 2016
MR01 - N/A 18 April 2016
AR01 - Annual Return 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
MR01 - N/A 18 January 2016
MR04 - N/A 21 December 2015
MR01 - N/A 04 December 2015
AA - Annual Accounts 16 September 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR01 - N/A 04 June 2015
MR04 - N/A 03 June 2015
MR01 - N/A 02 June 2015
MR01 - N/A 28 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 18 March 2015
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR01 - N/A 29 April 2014
MR01 - N/A 29 April 2014
MR04 - N/A 23 April 2014
MR04 - N/A 23 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 27 October 2013
AR01 - Annual Return 02 May 2013
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 26 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 14 October 2011
MG01 - Particulars of a mortgage or charge 08 August 2011
MG01 - Particulars of a mortgage or charge 08 August 2011
AR01 - Annual Return 28 March 2011
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA01 - Change of accounting reference date 16 February 2010
SH01 - Return of Allotment of shares 16 February 2010
AP01 - Appointment of director 25 November 2009
AA01 - Change of accounting reference date 05 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 23 March 2009
395 - Particulars of a mortgage or charge 14 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 30 March 2007
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
395 - Particulars of a mortgage or charge 12 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 24 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
395 - Particulars of a mortgage or charge 30 July 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 28 July 2004
AA - Annual Accounts 27 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2004
363s - Annual Return 21 April 2004
395 - Particulars of a mortgage or charge 23 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 09 October 2003
AA - Annual Accounts 30 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 20 May 2003
363s - Annual Return 13 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 05 September 2002
395 - Particulars of a mortgage or charge 19 July 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 15 May 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 14 March 2002
395 - Particulars of a mortgage or charge 12 September 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 24 May 2001
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 14 June 2000
395 - Particulars of a mortgage or charge 03 June 2000
395 - Particulars of a mortgage or charge 03 June 2000
AA - Annual Accounts 21 November 1999
225 - Change of Accounting Reference Date 12 November 1999
287 - Change in situation or address of Registered Office 03 September 1999
363s - Annual Return 08 July 1999
395 - Particulars of a mortgage or charge 30 June 1999
395 - Particulars of a mortgage or charge 16 June 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 18 May 1999
395 - Particulars of a mortgage or charge 18 May 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 27 January 1999
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 22 December 1998
395 - Particulars of a mortgage or charge 22 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 28 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 12 September 1998
AA - Annual Accounts 25 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 18 June 1998
225 - Change of Accounting Reference Date 04 June 1998
395 - Particulars of a mortgage or charge 30 May 1998
395 - Particulars of a mortgage or charge 24 March 1998
395 - Particulars of a mortgage or charge 10 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
395 - Particulars of a mortgage or charge 22 January 1998
395 - Particulars of a mortgage or charge 08 January 1998
395 - Particulars of a mortgage or charge 02 December 1997
395 - Particulars of a mortgage or charge 17 October 1997
395 - Particulars of a mortgage or charge 17 October 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 06 September 1997
395 - Particulars of a mortgage or charge 30 August 1997
395 - Particulars of a mortgage or charge 30 August 1997
287 - Change in situation or address of Registered Office 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2017 Outstanding

N/A

A registered charge 20 October 2016 Fully Satisfied

N/A

A registered charge 14 April 2016 Outstanding

N/A

A registered charge 12 January 2016 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 15 May 2015 Outstanding

N/A

A registered charge 15 May 2015 Partially Satisfied

N/A

A registered charge 15 April 2014 Fully Satisfied

N/A

A registered charge 15 April 2014 Fully Satisfied

N/A

Charge over rent account 04 August 2011 Fully Satisfied

N/A

Deed of rental assignment 04 August 2011 Fully Satisfied

N/A

Legal charge 08 August 2008 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 04 August 2006 Fully Satisfied

N/A

Legal charge 10 March 2006 Fully Satisfied

N/A

Debenture 27 July 2005 Fully Satisfied

N/A

Legal charge 17 December 2004 Outstanding

N/A

Legal charge 17 December 2004 Outstanding

N/A

Legal charge 17 December 2004 Outstanding

N/A

Legal charge 17 December 2004 Outstanding

N/A

Legal charge 17 December 2004 Outstanding

N/A

Legal charge 26 July 2004 Fully Satisfied

N/A

Legal charge 18 December 2003 Outstanding

N/A

Legal charge 05 December 2003 Outstanding

N/A

Legal charge 01 October 2003 Fully Satisfied

N/A

Legal charge 13 June 2003 Outstanding

N/A

Legal charge 13 June 2003 Outstanding

N/A

Legal charge 13 June 2003 Outstanding

N/A

Legal charge 13 June 2003 Outstanding

N/A

Legal charge 15 May 2003 Outstanding

N/A

Legal charge 15 November 2002 Outstanding

N/A

Legal charge 02 September 2002 Outstanding

N/A

Legal charge 16 July 2002 Outstanding

N/A

Legal charge 09 April 2002 Fully Satisfied

N/A

Legal charge 11 March 2002 Outstanding

N/A

Legal charge 04 September 2001 Outstanding

N/A

Mortgage deed 29 November 2000 Outstanding

N/A

Floating charge 01 June 2000 Fully Satisfied

N/A

Mortgage deed 01 June 2000 Fully Satisfied

N/A

Legal charge 23 June 1999 Fully Satisfied

N/A

Mortgage deed 28 May 1999 Fully Satisfied

N/A

Mortgage 10 May 1999 Fully Satisfied

N/A

Mortgage 10 May 1999 Outstanding

N/A

Legal charge 04 May 1999 Fully Satisfied

N/A

Mortgage deed 30 April 1999 Fully Satisfied

N/A

Legal charge 26 February 1999 Outstanding

N/A

Legal charge 26 February 1999 Outstanding

N/A

Legal charge 26 February 1999 Fully Satisfied

N/A

Legal charge 10 February 1999 Fully Satisfied

N/A

Legal charge 10 February 1999 Outstanding

N/A

Legal charge 10 February 1999 Fully Satisfied

N/A

Legal charge 08 February 1999 Outstanding

N/A

Legal charge 08 February 1999 Outstanding

N/A

Legal charge 22 January 1999 Outstanding

N/A

Legal charge 22 December 1998 Fully Satisfied

N/A

Legal charge 22 December 1998 Fully Satisfied

N/A

Legal charge 10 December 1998 Outstanding

N/A

Legal charge 10 December 1998 Fully Satisfied

N/A

Legal charge 25 November 1998 Outstanding

N/A

Legal charge 25 November 1998 Fully Satisfied

N/A

Legal charge 13 November 1998 Outstanding

N/A

Legal charge 13 November 1998 Outstanding

N/A

Legal charge 13 October 1998 Outstanding

N/A

Legal charge 30 September 1998 Fully Satisfied

N/A

Legal charge 22 September 1998 Outstanding

N/A

Legal charge 28 August 1998 Outstanding

N/A

Legal mortgage 18 May 1998 Fully Satisfied

N/A

Legal mortgage 20 March 1998 Fully Satisfied

N/A

Legal mortgage 05 March 1998 Fully Satisfied

N/A

Legal mortgage 30 January 1998 Fully Satisfied

N/A

Legal mortgage 15 January 1998 Fully Satisfied

N/A

Legal mortgage 30 December 1997 Fully Satisfied

N/A

Legal mortgage 25 November 1997 Fully Satisfied

N/A

Legal charge 01 October 1997 Fully Satisfied

N/A

Debenture 01 October 1997 Fully Satisfied

N/A

Legal mortgage 30 September 1997 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Debenture 29 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.