Company information:
Burney Realty Limited (No: 03369396)
Address: 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Status: Active
Incorporated: 05-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: PAULA TRACEY BURNEY ( DOB: Sep-1963 From: Aug-1998 )
Current Director: DAREN MARK BURNEY ( DOB: Aug-1964 From: Oct-2013 )
Current Director: SARAH MELLISSA BURNEY ( DOB: Dec-1993 From: Sep-2016 )
Current Director: SARAH MELISSA BURNEY WYNNE ( DOB: Dec-1993 From: Sep-2016 )
Current Secretary: PAULA TRACEY BURNEY ( From: Dec-2012 )
Resigned Director: DAREN MARK BURNEY ( DOB: Aug-1964 From: May-1997 To: Sep-2012 )
Resigned Director: SARAH MELISSA BURNEY ( DOB: Dec-1993 From: Oct-2012 To: Oct-2013 )
Resigned Director: SUSAN JANE DEBIEUX ( From: Oct-2009 To: May-2010 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: PAULA TRACEY BURNEY ( DOB: Sep-1963 From: May-1997 To: Dec-2012 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Mr Daren Mark Burney, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Paula Tracey Burney, Ilford, Essex, IG1 4TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 276 | 235 | 200 | 170 | 144 | 122 | 104 | 88 | 963 | 276.0,235.0,200.0,170.0,144.0,122.0,104.0,88.0,963.0 |
| Fixed assets / Investment property | 11,832,501 | 13,560,163 | 13,982,500 | 13,997,544 | 13,997,544 | 13,997,544 | 13,118,092 | 13,118,093 | 13,118,093 | 11832501.0,13560163.0,13982500.0,13997544.0,13997544.0,13997544.0,13118092.0,13118093.0,13118093.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 163,876 | 140,002 | 163876.0,140002.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 17,376 | 14,381 | 131,135 | 51,618 | 70,220 | 54,165 | 155,751 | 23,695 | 71,903 | 17376.0,14381.0,131135.0,51618.0,70220.0,54165.0,155751.0,23695.0,71903.0 |
| Equity / share capital and reserves | 5,058,954 | 6,268,058 | 7,305,370 | 7,441,891 | 7,264,418 | 7,212,010 | 7,048,132 | 6,604,780 | 6,643,605 | 5058954.0,6268058.0,7305370.0,7441891.0,7264418.0,7212010.0,7048132.0,6604780.0,6643605.0 |