BURNEY REALTY LIMITED
Company details
- Registered name
- BURNEY REALTY LIMITED
- Company number
- 03369396
- Registered office
- 249 Cranbrook Road, Ilford, Essex, IG1 4TG
- Company type
- Private limited company
- Incorporated on
- 12 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 38 of 93 registered charges outstanding — a lender has a claim over the assets.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2026 | Person with significant control ceased | Mrs Paula Tracey Burney | — |
| 03/09/2026 | Person with significant control added | — | Mrs Paula Tracey Burney |
| 17/03/2026 | Person with significant control ceased | Mr Daren Mark Burney | — |
| 17/03/2026 | Director resigned | BURNEY, Daren Mark | — |
| 15/03/2026 | Person with significant control added | — | Mr Daren Mark Burney |
| 15/03/2026 | Director appointed | — | BURNEY, Daren Mark |
| 09/06/2022 | Charge registered | — | A registered charge |
| 16/08/2017 | Charge registered | — | A registered charge |
| 20/10/2016 | Charge registered | — | A registered charge |
| 30/09/2016 | Director appointed | — | WYNNE, Sarah Melissa Burney |
| 14/04/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Daren Mark Burney |
| 06/04/2016 | Person with significant control added | — | Mrs Paula Tracey Burney |
| 12/01/2016 | Charge registered | — | A registered charge |
| 01/12/2015 | Charge registered | — | A registered charge |
| 21/05/2015 | Charge registered | — | A registered charge |
| 15/05/2015 | Charge registered | — | A registered charge |
| 15/05/2015 | Charge registered | — | A registered charge |
| 15/04/2014 | Charge registered | — | A registered charge |
| 15/04/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURNEY REALTY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 19 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BURNEY REALTY LIMITED (03369396)
BURNEY REALTY LIMITED is a private limited company incorporated on 12 May 1997 and registered in the United Kingdom under company number 03369396. Its registered office is at 249 Cranbrook Road, Ilford, Essex, IG1 4TG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mrs Paula Tracey Burney. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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