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Burney Properties Limited BIDEFORD

Founded in 1956, Burney Properties, classified under reg no. 00571480 is an active company. Currently registered at Rose House, 5 Tudor Close EX39 3QD, Bideford the company has been in the business for sixty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Diana H. and Roger H.. In addition one secretary - Diana H. - is with the firm. As of 27 April 2024, there was 1 ex director - Leonard H.. There were no ex secretaries.

Burney Properties Limited Address / Contact

Office Address Rose House, 5 Tudor Close
Office Address2 Northam
Town Bideford
Post code EX39 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00571480
Date of Incorporation Thu, 13th Sep 1956
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 68 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Diana H.

Position: Director

Appointed: 01 July 1992

Diana H.

Position: Secretary

Appointed: 01 July 1992

Roger H.

Position: Director

Appointed: 05 July 1991

Leonard H.

Position: Secretary

Resigned: 01 July 1992

Leonard H.

Position: Director

Appointed: 05 July 1991

Resigned: 14 July 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Roger H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diana H. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diana H.

Notified on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth485 9301 080 500      
Balance Sheet
Cash Bank In Hand10 67941 299      
Current Assets12 66441 95631 02844 17855 837348 95523 42044 086
Debtors1 985657      
Tangible Fixed Assets321239      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve485 830879 826      
Shareholder Funds485 9301 080 500      
Other
Average Number Employees During Period   11111
Creditors  79 92779 05477 24699 58098 458103 938
Creditors Due Within One Year33 998106 582      
Fixed Assets507 2641 145 126944 473944 734944 541865 0011 191 3571 191 300
Net Current Assets Liabilities-21 334-64 626-48 899-34 876-21 409249 375-75 038-59 852
Number Shares Allotted 100      
Par Value Share 1      
Revaluation Reserve 200 574      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 319      
Tangible Fixed Assets Cost Or Valuation1 5441 588      
Tangible Fixed Assets Depreciation1 2231 349      
Tangible Fixed Assets Depreciation Charged In Period 264      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 138      
Tangible Fixed Assets Disposals 275      
Tangible Fixed Assets Increase Decrease From Revaluations 200 574      
Total Assets Less Current Liabilities485 9301 080 500895 574909 858923 1321 114 3761 116 3191 131 448

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, September 2023 		Free Download (4 pages)

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