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BURDEN GROUP HOLDINGS LIMITED

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BURDEN GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06804025

Incorporation date

28/01/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

40 West Market Building, London Central Markets Smithfield, London EC1A 9PSCopy
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Latest events (Record since 28/01/2009)
dot icon04/11/2025
Group of companies' accounts made up to 2025-01-31
View PDF (43 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon03/10/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon05/09/2024
Group of companies' accounts made up to 2024-01-31
View PDF (42 pages)
dot icon30/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (41 pages)
dot icon13/10/2023
Termination of appointment of Anthony Burden as a director on 2023-10-09
View PDF (1 pages)
dot icon13/10/2023
Termination of appointment of James Burden as a director on 2023-10-09
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with updates
View PDF (4 pages)
dot icon03/04/2023
Termination of appointment of Desmond Mark Christopher Doyle as a director on 2023-04-03
View PDF (1 pages)
dot icon03/04/2023
Appointment of Mr Patrick Murphy as a director on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Appointment of Mr Patrick Murphy as a director on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Termination of appointment of Patrick Murphy as a director on 2023-04-03
View PDF (1 pages)
dot icon03/04/2023
Director's details changed for Mr Patrick Murphy on 2023-04-03
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon26/09/2022
Group of companies' accounts made up to 2022-01-31
View PDF (40 pages)
dot icon25/04/2022
Registration of charge 068040250004, created on 2022-04-21
View PDF (26 pages)
dot icon03/03/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon01/11/2021
Group of companies' accounts made up to 2021-01-31
View PDF (40 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon30/03/2021
Termination of appointment of Jonathan Lee Griffin as a director on 2021-02-17
View PDF (1 pages)
dot icon11/02/2021
Group of companies' accounts made up to 2020-01-31
View PDF (41 pages)
dot icon15/01/2021
Termination of appointment of Stuart Andrew Burden as a director on 2021-01-13
View PDF (1 pages)
dot icon11/12/2020
Satisfaction of charge 068040250003 in full
View PDF (1 pages)
dot icon17/11/2020
Appointment of Mr Jonathan Lee Griffin as a director on 2020-11-01
View PDF (2 pages)
dot icon28/10/2020
Termination of appointment of Paul Nicholas Barbour as a director on 2020-10-20
View PDF (1 pages)
dot icon10/09/2020
Registration of charge 068040250003, created on 2020-09-04
View PDF (34 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (4 pages)
dot icon15/01/2020
Appointment of Mr Mohammed Ishfaq as a secretary on 2020-01-14
View PDF (2 pages)
dot icon15/01/2020
Appointment of Mr Mohammed Ishaq Ishfaq as a director on 2020-01-14
View PDF (2 pages)
dot icon15/01/2020
Termination of appointment of David Kennedy-Sloane as a secretary on 2020-01-14
View PDF (1 pages)
dot icon15/01/2020
Termination of appointment of David Kennedy-Sloane as a director on 2020-01-14
View PDF (1 pages)
dot icon15/01/2020
Appointment of Mr Desmond Mark Christopher Doyle as a director on 2020-01-14
View PDF (2 pages)
dot icon15/01/2020
Termination of appointment of Andrew Neil Price as a director on 2020-01-14
View PDF (1 pages)
dot icon10/09/2019
Group of companies' accounts made up to 2019-01-31
View PDF (35 pages)
dot icon15/07/2019
Notification of Vc Mp Spv 1 Ltd as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon15/07/2019
Withdrawal of a person with significant control statement on 2019-07-15
View PDF (2 pages)
dot icon04/06/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon12/04/2019
Resolutions
View PDF (27 pages)
dot icon03/04/2019
Registration of charge 068040250002, created on 2019-04-01
View PDF (43 pages)
dot icon02/04/2019
Appointment of Mr Paul Nicholas Barbour as a director on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Appointment of Mr Andrew Neil Price as a director on 2019-04-01
View PDF (2 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon02/11/2018
Group of companies' accounts made up to 2018-01-31
View PDF (35 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon09/08/2017
Group of companies' accounts made up to 2017-01-31
View PDF (27 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon09/11/2016
Amended group of companies' accounts made up to 2016-01-31
View PDF (30 pages)
dot icon01/11/2016
Group of companies' accounts made up to 2016-01-31
View PDF (30 pages)
dot icon12/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (7 pages)
dot icon14/07/2015
Group of companies' accounts made up to 2015-01-31
View PDF (24 pages)
dot icon16/06/2015
Sub-division of shares on 2015-05-05
View PDF (5 pages)
dot icon02/06/2015
Resolutions
View PDF (29 pages)
dot icon30/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2015
Cancellation of shares. Statement of capital on 2015-01-09
View PDF (4 pages)
dot icon16/01/2015
Resolutions
View PDF (2 pages)
dot icon16/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2014
Group of companies' accounts made up to 2014-01-31
View PDF (24 pages)
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2014
Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 2014-01-28
View PDF (1 pages)
dot icon17/07/2013
Group of companies' accounts made up to 2013-01-31
View PDF (24 pages)
dot icon18/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2012
Group of companies' accounts made up to 2012-01-31
View PDF (25 pages)
dot icon21/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Amended group of companies' accounts made up to 2011-01-31
View PDF (25 pages)
dot icon09/09/2011
Group of companies' accounts made up to 2011-01-31
View PDF (25 pages)
dot icon14/04/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2010
Director's details changed for Mr Trevor Hussey on 2010-08-02
View PDF (2 pages)
dot icon10/08/2010
Group of companies' accounts made up to 2010-01-31
View PDF (25 pages)
dot icon13/04/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2010
Director's details changed for Stuart Andrew Burden on 2009-12-31
View PDF (2 pages)
dot icon13/04/2010
Secretary's details changed for Mr David Kennedy-Sloane on 2009-11-12
View PDF (1 pages)
dot icon13/04/2010
Director's details changed for Mr David Kennedy-Sloane on 2009-12-31
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Mr James Burden on 2009-12-31
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Mr Trevor Hussey on 2009-12-31
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Mr Anthony Burden on 2009-12-31
View PDF (2 pages)
dot icon23/02/2010
Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Mr David Kennedy-Sloane on 2010-01-11
View PDF (3 pages)
dot icon24/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/05/2009
Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\
View PDF (4 pages)
dot icon27/05/2009
Resolutions
View PDF (2 pages)
dot icon21/05/2009
Director appointed james anthony burden
View PDF (2 pages)
dot icon21/05/2009
Director appointed anthony burden
View PDF (2 pages)
dot icon21/05/2009
Director appointed stuart burden
View PDF (2 pages)
dot icon12/05/2009
Memorandum and Articles of Association
View PDF (23 pages)
dot icon18/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/03/2009
Appointment terminated secretary aci secretaries LIMITED
View PDF (1 pages)
dot icon05/03/2009
Appointment terminated director john king
View PDF (1 pages)
dot icon05/03/2009
Director appointed trevor hussey
View PDF (2 pages)
dot icon05/03/2009
Director and secretary appointed david kennedy-sloane
View PDF (2 pages)
dot icon26/02/2009
Memorandum and Articles of Association
View PDF (4 pages)
dot icon26/02/2009
Resolutions
View PDF (1 pages)
dot icon24/02/2009
Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon28/01/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURDEN GROUP HOLDINGS LIMITED

BURDEN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2009 with the registered office located at 40 West Market Building, London Central Markets Smithfield, London EC1A 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURDEN GROUP HOLDINGS LIMITED?

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BURDEN GROUP HOLDINGS LIMITED is currently Active. It was registered on 28/01/2009 .

Where is BURDEN GROUP HOLDINGS LIMITED located?

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BURDEN GROUP HOLDINGS LIMITED is registered at 40 West Market Building, London Central Markets Smithfield, London EC1A 9PS.

What does BURDEN GROUP HOLDINGS LIMITED do?

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BURDEN GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURDEN GROUP HOLDINGS LIMITED?

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The latest filing was on 04/11/2025: Group of companies' accounts made up to 2025-01-31.