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Nom	Burney Estates LTD
Adresse	Burney Court 113 Manor Road Chigwell Essex IG7 5PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2017
Company Register Name	Burney Estates Limited
Company Register Address	249 Cranbrook Road Essex IG1 4TG
Société Numéro de Registre	03443155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burney, Daren Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burney, Paula Tracey Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Burney, Daren Mark Ilford, Essex Status: Active Notified: 01/10/2013 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burney, Paula Tracey Ilford, Essex Status: Active Notified: 08/01/1998 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burney, Paula Tracey Ilford, Essex, England Status: Active Notified: 05/12/2012 Role: Secretary

Wynne, Sarah Melissa Burney Chigwell, Essex, England Status: Active Notified: 30/09/2016 Date of Birth: 12/1993 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Burney (Harwich) LTD Status: Active Notified: 25/03/2021 Companies House Number: 13292069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burney (Ipswich) LTD Status: Active Notified: 25/03/2021 Companies House Number: 13292063 Nature of Control