Background WavePink WaveYellow Wave

BURNEY ESTATES MIDLANDS LIMITED (08600731)

BURNEY ESTATES MIDLANDS LIMITED (08600731) is an active UK company. incorporated on 8 July 2013. with registered office in Chigwell. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BURNEY ESTATES MIDLANDS LIMITED has been registered for 12 years. Current directors include BURNEY, Daren Mark, BURNEY, Paula Tracey.

Company Number
08600731
Status
active
Type
ltd
Incorporated
8 July 2013
Age
12 years
Address
113 Manor Road, Chigwell, IG7 5PS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BURNEY, Daren Mark, BURNEY, Paula Tracey
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BURNEY ESTATES MIDLANDS LIMITED

BURNEY ESTATES MIDLANDS LIMITED is an active company incorporated on 8 July 2013 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURNEY ESTATES MIDLANDS LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08600731

LTD Company

Age

12 Years

Incorporated 8 July 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026

Previous Company Names

BURNEY MIDLANDS DEVELOPMENT LIMITED
From: 20 December 2016To: 4 October 2020
SIGMA (MALDON) LIMITED
From: 8 July 2013To: 20 December 2016
Contact
Address

113 Manor Road Chigwell, IG7 5PS,

Timeline

19 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Dec 16
Loan Secured
Mar 17
Loan Secured
Apr 17
Loan Secured
Jun 17
New Owner
Oct 17
Loan Secured
Jan 18
Loan Secured
Jul 18
Loan Secured
Sept 18
Loan Cleared
Apr 19
Loan Secured
Jan 20
Loan Secured
Nov 20
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BURNEY, Daren Mark

Active
Manor Road, ChigwellIG7 5PS
Born August 1964
Director
Appointed 06 Dec 2016

BURNEY, Paula Tracey

Active
Manor Road, ChigwellIG7 5PS
Born September 1963
Director
Appointed 08 Jul 2013

Persons with significant control

2

Mr Daren Burney

Active
Manor Road, ChigwellIG7 5PS
Born September 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Dec 2016

Mrs Paula Burney

Active
Manor Road, ChigwellIG7 5PS
Born September 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2020
MR01Registration of a Charge
Certificate Change Of Name Company
4 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
26 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 April 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 October 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
13 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Certificate Change Of Name Company
20 December 2016
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Dormant
1 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2014
AR01AR01
Incorporation Company
8 July 2013
NEWINCIncorporation