DB Estate Management Ltd

Active06420850 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
Burney Investments (Rom Capital) Limited (until 3 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Jesse Van Klarenbosch
Owned by
Daren Mark Burney
Accounts type
Total exemption full
Address
113 Suite 1
Burney Court
Manor Road
Chigwell
IG7 5PS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 November 2025
Last conf. stmt
7 November 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Van Klarenbosch, Jesse
Director · Appointed 1 November 2019
Dutch
Born May 1989 (37)
Officer history (7 former)
1 November 2019
Resigned Burney, Daren as Director
1 November 2019
Appointed Van Klarenbosch, Jesse as Director
1 May 2018
Resigned Burney, Sarah Melissa as Director
1 April 2015
Resigned Burney, Paula Tracey as Director
1 April 2015
Appointed Burney, Daren as Director
1 November 2013
Resigned Burney, Paula as Secretary
18 October 2012
Appointed Burney, Sarah Melissa as Director
19 September 2012
Resigned Burney, Paula Tracey as Secretary
19 September 2012
Appointed Burney, Paula Tracey as Director
19 September 2012
Resigned Burney, Daren Mark as Director
19 September 2012
Appointed Burney, Paula Tracey as Secretary
7 November 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
7 November 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
7 November 2007
Appointed Burney, Daren Mark as Director
7 November 2007
Appointed Burney, Paula as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 August 2026
Owns 75–100% of shares
British
Born August 1964 (62)
Former controllers (1)
13 August 2026
Ceased Daren Burney — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£58,610)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£321,960) (£57,460) (£57,860) (£58,110) (£58,360) (£58,610) (£58,610)
Balance sheet detail
2025202420232022202120202019
Cash£0
Creditors (< 1 year)£58,610£58,610£58,360£58,110£57,860£57,460£321,960
Net Current Assets(£58,610)(£58,610)(£58,360)(£58,110)(£57,860)(£57,460)(£321,960)
Net Assets(£58,610)(£58,610)(£58,360)(£58,110)(£57,860)(£57,460)(£321,960)
Shareholder Funds(£58,110)(£57,860)(£57,460)(£321,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cessation of a person with significant control
14 September 2026Notification of a person with significant control
18 December 2025Total exemption full accounts30 March 2025
5 December 2024Confirmation statement with no updates7 November 2024
4 December 2024Total exemption full accounts30 March 2024
Show all recent filings

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