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BURNEY ESTATES LIMITED

UK Flag 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

active
Active
Age: 28 Year(s)
Directors: 5
Company No: 03443155

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Company Name

BURNEY ESTATES LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

01 October 1997

Nature of business (SIC)

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

Accounts

Available to 29 Jan 2026. Next accounts due by 29 Jan 2027

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Name	Role	Date Of Birth	Appointed
Mr Daren Mark Burney	Director	Aug 1964	24 Mar 2026
Ms Suzie Virna Silveira	Director	Aug 1964	01 Jul 2024
Mrs Sarah Melissa Burney Wynne	Director	Dec 1993	30 Sep 2016
Mrs Paula Tracey Burney	Company Secretary	-	05 Dec 2012
Mrs Paula Tracey Burney	Director	Sep 1963	08 Jan 1998

Name
Daren Mark Burney
Sarah Melissa Burney Wynne
Susan Jane Debieux
Jacqueline Webb
Steven Alan Burney
Daren Mark Burney
BHARDWAJ CORPORATE SERVICES LIMITED
Ashok Bhardwaj

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	16 Dec 2024	29 Dec 2024	Kashket Supply Limited	OUTSTANDING
	27 Jun 2022	29 Jun 2022	Alternative Bridging Corporation Limited	SATISFIED
	27 Jun 2022	29 Jun 2022	Alternative Bridging Corporation Limited	SATISFIED
	11 Apr 2022	19 Apr 2022	Alternative Bridging Corporation Limited	SATISFIED
	11 Apr 2022	19 Apr 2022	Alternative Bridging Corporation Limited	SATISFIED
	08 Apr 2022	11 Apr 2022	Metro Bank PLC	OUTSTANDING
	27 Sep 2021	30 Sep 2021	Alternative Bridging (Uk 1) Limited	SATISFIED
	27 Sep 2021	29 Sep 2021	Alternative Bridging (Uk 1) Limited	SATISFIED
	09 Aug 2021	11 Aug 2021	Alternative Bridging (Uk 1) Limited	SATISFIED
	09 Aug 2021	11 Aug 2021	Alternative Bridging (Uk 1) Limited	SATISFIED
	28 Oct 2020	03 Nov 2020	Laura Samantha Hilton	OUTSTANDING
	08 Oct 2018	17 Oct 2018	Rockman Consultancy Services Limited	SATISFIED
	02 Oct 2018	10 Oct 2018	Metro Bank PLC	OUTSTANDING
	10 Sep 2018	14 Sep 2018	Chainbox Technology Limited	SATISFIED
	19 Jul 2018	24 Jul 2018	Rockman Consultancy Services Limited	SATISFIED
	16 May 2018	17 May 2018	Chainbox Technology Limited	OUTSTANDING
	10 Aug 2017	22 Aug 2017	Chainbox Technology Limited	OUTSTANDING
	11 Aug 2017	14 Aug 2017	Chainbox Technology Limited	SATISFIED
	10 Aug 2017	14 Aug 2017	Chainbox Technology Limited	SATISFIED
	08 Jun 2017	08 Jun 2017	Metro Bank PLC	OUTSTANDING
	03 Nov 2016	07 Nov 2016	Rockman Consultancy Services Limited	SATISFIED
	02 Aug 2016	05 Aug 2016	Paragon Mortgages Limited	OUTSTANDING
	25 Jul 2016	27 Jul 2016	Metro Bank PLC	OUTSTANDING
	15 May 2015	04 Jun 2015	Metro Bank PLC	OUTSTANDING
	15 May 2015	01 Jun 2015	Metro Bank PLC	OUTSTANDING
	21 May 2015	28 May 2015	Chainbox Technology Ltd	SATISFIED
	21 May 2015	28 May 2015	Chainbox Technology Ltd	SATISFIED
	21 May 2015	28 May 2015	Chainbox Technology Ltd	SATISFIED
Deed Of Substituted Security	18 Oct 2007	14 Nov 2009	Paragon Mortgages Limited	OUTSTANDING
Deed Of Substituted Security	18 Oct 2007	14 Nov 2009	Paragon Mortgages Limited	OUTSTANDING
Deed Of Substituted Security	18 Oct 2007	14 Nov 2009	Paragon Mortgages Limited	OUTSTANDING
Deed Of Rental Assignment	15 May 2009	27 May 2009	Nationwide Building Society	SATISFIED
Deed Of Rental Assignment	15 May 2009	27 May 2009	Nationwide Building Society	SATISFIED
Legal Charge	12 Aug 2008	19 Aug 2008	National Westminster Bank PLC	SATISFIED
Legal Charge	30 Jan 2008	02 Feb 2008	National Westminster Bank PLC	SATISFIED
Legal Charge	21 Jan 2008	24 Jan 2008	National Westminster Bank PLC	SATISFIED
Legal Charge	20 Nov 2007	01 Dec 2007	National Westminster Bank PLC	SATISFIED
Sub-charge	15 Jun 2007	28 Jun 2007	National Westminster Bank PLC	SATISFIED
Charge Of Agreement For Lease	15 Jun 2007	28 Jun 2007	National Westminster Bank PLC	SATISFIED
Charge Of Building Licence	15 Jun 2007	28 Jun 2007	National Westminster Bank PLC	SATISFIED
Legal Charge	26 May 2006	31 May 2006	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Jan 2006	07 Feb 2006	Nationwide Building Society	SATISFIED
Charge Over Deposit Account	31 Jan 2006	07 Feb 2006	Nationwide Building Society	SATISFIED
Debenture	15 Dec 2005	17 Dec 2005	Nationwide Building Society	SATISFIED
Legal Charge	15 Dec 2005	17 Dec 2005	Nationwide Building Society	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jul 2005	02 Aug 2005	National Westminster Bank PLC	SATISFIED
Debenture	27 Jul 2005	03 Aug 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	06 Jun 2005	09 Jun 2005	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Jul 2004	16 Jul 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	30 Jan 2004	03 Feb 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	30 Jan 2004	03 Feb 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	20 Jan 2004	23 Jan 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	18 Dec 2003	23 Dec 2003	National Westminster Bank PLC	SATISFIED
Legal Charge	02 May 2003	10 May 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	02 May 2003	10 May 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	02 May 2003	10 May 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	25 Mar 2003	28 Mar 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	25 Mar 2003	28 Mar 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	25 Mar 2003	28 Mar 2003	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	27 May 2002	29 May 2002	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	08 Jan 2002	11 Jan 2002	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	21 Dec 2001	03 Jan 2002	Paragon Mortgages Limited	SATISFIED
Legal Charge	14 Dec 2001	20 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	04 Dec 2001	11 Dec 2001	Paragon Mortgages Limited	SATISFIED
Legal Charge	06 Dec 2001	08 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	06 Dec 2001	07 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	04 Dec 2001	06 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	30 Nov 2001	05 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	30 Nov 2001	04 Dec 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	14 Sep 2001	19 Sep 2001	Halifax PLC	SATISFIED
Deed Of Assignment Of Rents	14 Sep 2001	19 Sep 2001	Halifax PLC	SATISFIED
Deed Of Fixed And Floating Charge	14 Sep 2001	19 Sep 2001	Halifax PLC	SATISFIED
Legal Charge	31 Aug 2001	12 Sep 2001	Paragon Mortgages	OUTSTANDING
Legal Charge	04 Sep 2001	12 Sep 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	31 Aug 2001	12 Sep 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	04 Sep 2001	12 Sep 2001	Paragon Mortgages Limited	SATISFIED
Legal Charge	04 Sep 2001	12 Sep 2001	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	05 Sep 2001	12 Sep 2001	Paragon Mortgages Limited	OUTSTANDING
Mortgage	05 Jul 2000	22 Aug 2000	Woolwich PLC	SATISFIED
Legal Charge	11 Jul 2000	15 Jul 2000	Paragon Mortgages Limited	OUTSTANDING
Legal Charge	03 Jul 2000	05 Jul 2000	Paragon Mortgages Limited	OUTSTANDING
Mortgage	17 Feb 2000	22 Feb 2000	Woolwich PLC	SATISFIED
Floating Charge	17 Feb 2000	22 Feb 2000	Woolwich PLC	SATISFIED
Floating Charge	21 Jan 2000	05 Feb 2000	Woolwich PLC	SATISFIED
Mortgage Deed	21 Jan 2000	05 Feb 2000	Woolwich PLC	SATISFIED
Floating Charge	20 Jan 2000	05 Feb 2000	Woolwich PLC	SATISFIED
Mortgage	20 Jan 2000	05 Feb 2000	Woolwich PLC	SATISFIED
Mortgage	13 Jan 2000	28 Jan 2000	Paragon Mortgages Limited	OUTSTANDING
Mortgage	11 Jan 2000	25 Jan 2000	Woolwich PLC	SATISFIED
Mortgage	11 Jan 2000	25 Jan 2000	Woolwich PLC	SATISFIED
Legal Charge	10 Dec 1999	23 Dec 1999	Woolwich PLC	SATISFIED
Legal Charge	10 Dec 1999	23 Dec 1999	Woolwich PLC	SATISFIED
Mortgage	06 Dec 1999	22 Dec 1999	Paragon Mortgages Limited	OUTSTANDING
Mortgage	29 Nov 1999	02 Dec 1999	Paragon Mortgages Limited	OUTSTANDING
Mortgage	03 Nov 1999	06 Nov 1999	Woolwich PLC	SATISFIED
Mortgage Deed	03 Nov 1999	06 Nov 1999	Woolwich PLC	SATISFIED
Mortgage Deed	20 Oct 1999	22 Oct 1999	Capital Home Loans Limited	SATISFIED
Legal Charge	21 Sep 1999	12 Oct 1999	Woolwich PLC	SATISFIED
Legal Charge	22 Sep 1999	09 Oct 1999	Woolwich PLC	SATISFIED
Mortgage Deed	09 Sep 1999	18 Sep 1999	Capital Home Loans	SATISFIED
Legal Charge	30 Jul 1999	14 Aug 1999	Capital Home Loans Limited	SATISFIED
Mortgage	16 Jul 1999	05 Aug 1999	Woolwich PLC	SATISFIED
Legal Charge	21 Jul 1999	28 Jul 1999	Woolwich PLC	SATISFIED

Accounts	2025	2024	2023	2022	2021
Cash	£53,674.00	£50,081.00	£13,558.00	£154,799.00	£2,177.00
Net Worth	£17,110,196.00	£16,284,016.00	£17,561,758.00	£8,976,676.00	£4,517,437.00
Total Current Liabilities	£7,472,678.00	£7,615,292.00	£7,065,413.00	£5,451,859.00	£5,240,055.00
Total Current Assets	£5,853,892.00	£5,954,560.00	£6,454,484.00	£3,054,110.00	£3,626,666.00

View Full Accounts

Detailed answers about BURNEY ESTATES LIMITED, including incorporation, status, business activity, and accounts information.

When was BURNEY ESTATES LIMITED founded?

BURNEY ESTATES LIMITED was officially incorporated on 01 October 1997 and is registered under company number 03443155. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BURNEY ESTATES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BURNEY ESTATES LIMITED?

BURNEY ESTATES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BURNEY ESTATES LIMITED do?

BURNEY ESTATES LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BURNEY ESTATES LIMITED's registered address?

The registered office address of BURNEY ESTATES LIMITED is 249, Cranbrook Road, Ilford, Redbridge, IG1 4TG. This is the official address filed with Companies House for legal and statutory correspondence.

Is BURNEY ESTATES LIMITED financially stable?

Based on the latest accounts up to 29 Jan 2026, BURNEY ESTATES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 29 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.

BURNEY ESTATES LIMITED

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Current Directors & Secretaries

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Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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