Burney Estates Midlands Limited. Head office in Chigwell. Check Director.

Burney Estates Midlands Limited, Chigwell

Burney Estates Midlands Limited is a private limited company. Formerly, it was called Burney Midlands Development Limited (it was changed on 2020-10-04). Situated at 113 Manor Road, Chigwell IG7 5PS, the aforementioned 10 years old enterprise was incorporated on 2013-07-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Daren B. (appointed on 06 December 2016), Paula B. (appointed on 08 July 2013).

About
Name: Burney Estates Midlands Limited
Number: 08600731
Incorporation date: 2013-07-08
End of financial year: 30 April


Address:	113 Manor Road Chigwell IG7 5PS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paula B.

6 April 2016

Nature of control:	75,01-100% shares

Daren B.

6 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-01-31	2020-01-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	100	522,331	68,284	68,812	65,190	120,462	91,270
Number Shares Allotted	100	100	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	100	2,374,347	2,705,849	3,251,268	3,200,546	4,528,295	4,654,041	4,751,400
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

The due date for Burney Estates Midlands Limited confirmation statement filing is 2024-07-22. The most current one was submitted on 2023-07-08. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Paula B. who has over 3/4 of shares. Daren B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)
MR04	Charge 086007310007 satisfaction in full. filed on: 18th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 086007310001 satisfaction in full. filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/08 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086007310005 satisfaction in full. filed on: 23rd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 086007310008 satisfaction in full. filed on: 22nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 086007310002 satisfaction in full. filed on: 22nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 086007310006 satisfaction in full. filed on: 22nd, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 086007310004 satisfaction in full. filed on: 22nd, May 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/08 filed on: 11th, August 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2021/01/31 to 2021/04/30 filed on: 11th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, February 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 086007310008, created on 2020/11/04 filed on: 5th, November 2020 \| mortgage	Free Download (39 pages)
CERTNM	Company name changed burney midlands development LIMITEDcertificate issued on 04/10/20 filed on: 4th, October 2020 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/07/08 filed on: 26th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086007310007, created on 2020/01/10 filed on: 16th, January 2020 \| mortgage	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/01/31 filed on: 9th, June 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 14th, April 2019 \| accounts	Free Download (7 pages)
MR04	Charge 086007310003 satisfaction in full. filed on: 9th, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 086007310006, created on 2018/09/04 filed on: 10th, September 2018 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 086007310005, created on 2018/07/20 filed on: 24th, July 2018 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/07/08 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 28th, April 2018 \| accounts	Free Download (7 pages)
MR01	Registration of charge 086007310004, created on 2018/01/15 filed on: 15th, January 2018 \| mortgage	Free Download (40 pages)
PSC01	Notification of a person with significant control 2016/12/06 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/08 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086007310003, created on 2017/06/09 filed on: 12th, June 2017 \| mortgage	Free Download
MR01	Registration of charge 086007310002, created on 2017/03/29 filed on: 3rd, April 2017 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 086007310001, created on 2017/03/16 filed on: 16th, March 2017 \| mortgage	Free Download (42 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
CERTNM	Company name changed sigma (maldon) LIMITEDcertificate issued on 20/12/16 filed on: 20th, December 2016 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2016/12/06. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 2nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 1st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 13th, September 2014 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, July 2013 \| incorporation	Free Download (7 pages)

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