Burney (loughton) Limited CHIGWELL


Burney (Loughton) Limited was dissolved on 2020-09-22. Burney (loughton) was a private limited company that could have been found at Burney Court, 113 Manor Road, Chigwell, IG7 5PS, Essex. Its net worth was estimated to be approximately -8506 pounds, and the fixed assets the company owned totalled up to 531235 pounds. The company (formed on 2013-05-28) was run by 2 directors.
Director Daren B. who was appointed on 19 August 2016.
Director Paula B. who was appointed on 28 May 2013.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). As stated in the official records, there was a name alteration on 2013-07-01 and their previous name was Sigma (loughton). The last confirmation statement was sent on 2018-05-28 and last time the statutory accounts were sent was on 31 May 2018. 2016-05-28 is the date of the most recent annual return.

Burney (loughton) Limited Address / Contact

Office Address Burney Court
Office Address2 113 Manor Road
Town Chigwell
Post code IG7 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08545316
Date of Incorporation Tue, 28th May 2013
Date of Dissolution Tue, 22nd Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Tue, 11th Jun 2019
Last confirmation statement dated Mon, 28th May 2018

Company staff

Daren B.

Position: Director

Appointed: 19 August 2016

Paula B.

Position: Director

Appointed: 28 May 2013

Paul R.

Position: Director

Appointed: 23 December 2013

Resigned: 01 June 2015

Daren B.

Position: Director

Appointed: 23 December 2013

Resigned: 23 December 2013

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2013

Resigned: 31 March 2014

People with significant control

Paula B.

Notified on 28 June 2017
Nature of control: 50,01-75% shares

Company previous names

Sigma (loughton) July 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-31
Net Worth-8 506-26 096-21 105  
Balance Sheet
Cash Bank On Hand  17  
Current Assets3 42524 61422 93543 023 
Debtors1 85322 61022 91843 02332 613
Net Assets Liabilities  -21 10541 49332 613
Other Debtors  22 91843 02332 613
Property Plant Equipment  556 732  
Cash Bank In Hand1 5722 00417  
Net Assets Liabilities Including Pension Asset Liability-8 506-26 096-21 105  
Tangible Fixed Assets531 235531 235556 732  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve-8 606-26 196-21 205  
Shareholder Funds-8 506-26 096-21 105  
Other
Accrued Liabilities   1 500 
Additions Other Than Through Business Combinations Property Plant Equipment   3 116 232 
Bank Borrowings Overdrafts   30 
Creditors  11 4561 530 
Loans From Directors  11 456  
Net Current Assets Liabilities-539 74116 98511 47941 49332 613
Nominal Value Allotted Share Capital  100100100
Number Shares Allotted100100100100100
Other Creditors  589 316  
Other Disposals Property Plant Equipment   3 672 964 
Par Value Share11111
Property Plant Equipment Gross Cost  556 732  
Total Assets Less Current Liabilities-8 506-26 096568 21141 493 
Creditors Due After One Year 574 316589 316  
Creditors Due Within One Year543 1667 62911 456  
Fixed Assets531 235531 235556 732  
Share Capital Allotted Called Up Paid100100100  
Tangible Fixed Assets Additions531 235 25 497  
Tangible Fixed Assets Cost Or Valuation531 235531 235556 732  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

Company search

Advertisements