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BURNEY NEW DEVELOPMENTS LTD (08865904)

BURNEY NEW DEVELOPMENTS LTD (08865904) is an active UK company. incorporated on 28 January 2014. with registered office in Chigwell. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BURNEY NEW DEVELOPMENTS LTD has been registered for 12 years. Current directors include BURNEY, Daren Mark, BURNEY, Paula Tracey.

Company Number
08865904
Status
active
Type
ltd
Incorporated
28 January 2014
Age
12 years
Address
113 Manor Road, Chigwell, IG7 5PS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BURNEY, Daren Mark, BURNEY, Paula Tracey
SIC Codes
96090

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BURNEY NEW DEVELOPMENTS LTD

BURNEY NEW DEVELOPMENTS LTD is an active company incorporated on 28 January 2014 with the registered office located in Chigwell. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BURNEY NEW DEVELOPMENTS LTD was registered 12 years ago.(SIC: 96090)

Status

active

Active since 12 years ago

Company No

08865904

LTD Company

Age

12 Years

Incorporated 28 January 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

BURNEY TWICKENHAM LTD
From: 28 January 2014To: 16 February 2024
Contact
Address

113 Manor Road Chigwell, IG7 5PS,

Timeline

5 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Feb 16
New Owner
Apr 22
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BURNEY, Daren Mark

Active
Manor Road, ChigwellIG7 5PS
Born August 1964
Director
Appointed 03 Feb 2026

BURNEY, Paula Tracey

Active
Manor Road, ChigwellIG7 5PS
Born September 1963
Director
Appointed 28 Jan 2014

BURNEY, Daren

Resigned
Manor Road, ChigwellIG7 5PS
Born August 1964
Director
Appointed 01 Feb 2016
Resigned 02 Feb 2026

Persons with significant control

2

Mrs Paula Tracey Burney

Active
Manor Road, ChigwellIG7 5PS
Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2017

Mrs Natalie Spurling

Active
Manor Road, ChigwellIG7 5PS
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Certificate Change Of Name Company
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
13 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
13 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
13 June 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Incorporation Company
28 January 2014
NEWINCIncorporation