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Burney (romford) Limited CHIGWELL

Founded in 2013, Burney (romford), classified under reg no. 08582472 is an active company. Currently registered at 113 Manor Road IG7 5PS, Chigwell the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 1st Jul 2013 Burney (romford) Limited is no longer carrying the name Sigma (maldon).

The firm has 2 directors, namely Daren B., Paula B.. Of them, Paula B. has been with the company the longest, being appointed on 24 June 2013 and Daren B. has been with the company for the least time - from 17 February 2017. As of 29 April 2024, there were 3 ex directors - Michael H., Paul R. and others listed below. There were no ex secretaries.

Burney (romford) Limited Address / Contact

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

Company Information / Profile

Registration Number 08582472
Date of Incorporation Mon, 24th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Daren B.

Position: Director

Appointed: 17 February 2017

Paula B.

Position: Director

Appointed: 24 June 2013

Michael H.

Position: Director

Appointed: 10 February 2016

Resigned: 17 February 2017

Paul R.

Position: Director

Appointed: 14 January 2014

Resigned: 10 February 2014

Daren B.

Position: Director

Appointed: 14 January 2014

Resigned: 14 January 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Daren B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Daren B. This PSC owns 25-50% shares.

Daren B.

Notified on 24 June 2017
Nature of control: 25-50% shares

Daren B.

Notified on 11 July 2017
Nature of control: 25-50% shares

Company previous names

Sigma (maldon) July 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 718-46 134-59 996       
Balance Sheet
Cash Bank On Hand   734 59168154 019281 2397
Current Assets9754 182 4 41262 436216 218288 234246 716247 627238 320
Debtors9754 182 4 33957 845215 537234 215246 688246 388238 313
Net Assets Liabilities  -59 996-151 101-288 320186 116197 599193 210199 788201 043
Other Debtors   4 33957 845215 537234 215246 688246 388238 313
Property Plant Equipment  1 063 8861 225 0002 918 565145 607    
Net Assets Liabilities Including Pension Asset Liability2 718-46 134-59 996       
Tangible Fixed Assets980 6621 026 7571 063 886       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 618-46 234-60 096       
Shareholder Funds2 718-46 134-59 996       
Other
Version Production Software       2 022  
Additions Other Than Through Business Combinations Property Plant Equipment   64 3781 693 565677 839    
Bank Borrowings      50 00040 00036 84227 682
Bank Borrowings Overdrafts    2 275 011  10 0009 0009 000
Creditors  1 123 8821 380 5133 269 321175 70940 63513 50610 9979 595
Loans From Directors  26 539153 86366 310     
Net Current Assets Liabilities-977 944-1 072 891-1 123 882-1 376 101-3 206 88540 509247 599233 210236 630228 725
Nominal Value Allotted Share Capital  100100100100100100100100
Number Shares Allotted 100100100100100100100100100
Other Creditors  1 097 3431 226 650928 000170 93237 9421 400300300
Other Disposals Property Plant Equipment     3 354 061145 607   
Par Value Share 111111111
Property Plant Equipment Gross Cost  1 063 8861 225 0002 918 565145 607    
Taxation Social Security Payable     4 7772 6932 1061 697295
Total Assets Less Current Liabilities2 718-46 134-59 996  186 116247 599233 210236 630228 725
Total Increase Decrease From Revaluations Property Plant Equipment   96 736 -96 736    
Creditors Due Within One Year978 9191 077 0731 123 882       
Fixed Assets980 6621 026 7571 063 886       
Secured Debts 1 052 9161 097 343       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions980 66246 09537 129       
Tangible Fixed Assets Cost Or Valuation980 6621 026 7571 063 886       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 6th, December 2023 		Free Download (7 pages)

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