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BURNEY (ROMFORD) LIMITED

BURNEY (ROMFORD) LIMITED is an active private limited company, incorporated on 24 June 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road, Chigwell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BURNEY (ROMFORD) LIMITED previously had the company name SIGMA (MALDON) LIMITED. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number08582472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1113 MANOR ROAD
Post TownCHIGWELL
CountyESSEX
PostcodeIG7 5PS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/07/2013 onwards:
BURNEY (ROMFORD) LIMITED
Prior to 01/07/2013:
SIGMA (MALDON) LIMITED

Directors

(The company's officers)
MR DAREN BURNEY
(~59 year old British national)
113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2017
MRS PAULA TRACEY BURNEY
(~60 year old British national)
113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2013

Shareholders

(Persons of Significant Control)
Mr Daren Burney
(~59 year old British national)
113, Manor Road, Chigwell, Essex, IG7 5PS
  • Owns between 25% and 50% of the shares.
Notified on 24/06/2017
Mr Daren Burney
(~59 year old British national)
113, Manor Road, Chigwell, Essex, IG7 5PS
  • Owns between 25% and 50% of the shares.
Notified on 11/07/2017

Connections

(Shared officers)
BOHEMIA MIDLANDS LTD
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
BURNEY ESTATES LIMITED
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
  • MRS PAULA TRACEY BURNEY
BURNEY REALTY LIMITED
  • MRS PAULA TRACEY BURNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURNEY (ROMFORD) LIMITED: Maps

Maps show the location of the postcode of the registered office, IG7 5PS.

Map of BURNEY (ROMFORD) LIMITED at local scale
Map of BURNEY (ROMFORD) LIMITED at local scale
Map of BURNEY (ROMFORD) LIMITED at district scale
Map of BURNEY (ROMFORD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG7 5PS

Other companies with registered offices in IG7 5PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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