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BURDEN GROUP HOLDINGS LIMITED - 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS, United Kingdom
Company Information
- Company registration number
- 06804025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 West Market Building
- London Central Markets Smithfield
- London
- EC1A 9PS 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS UK
Management
- Managing Directors
- HUSSEY, Trevor
- ISHFAQ, Mohammed
- MURPHY, Patrick
- Company secretaries
- ISHFAQ, Mohammed
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-28
- Age Of Company 2009-01-28 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vc Mp Spv 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE NEW BURDEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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BURDEN GROUP HOLDINGS LIMITED Company Description
- BURDEN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06804025. Its current trading status is "live". It was registered 2009-01-28. It was previously called THE NEW BURDEN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 40 West Market Building .
Get BURDEN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burden Group Holdings Limited - 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS, United Kingdom
- 2009-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-30) - CS01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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accounts-with-accounts-type-group (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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confirmation-statement-with-updates (2020-01-29) - CS01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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resolution (2019-04-12) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-07-15) - PSC09
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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accounts-with-accounts-type-group (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-group (2016-11-01) - AA
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accounts-amended-with-accounts-type-group (2016-11-09) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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capital-return-purchase-own-shares (2015-01-16) - SH03
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resolution (2015-06-02) - RESOLUTIONS
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capital-cancellation-shares (2015-01-16) - SH06
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accounts-with-accounts-type-group (2015-07-14) - AA
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resolution (2015-01-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-16) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-11-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-group (2011-09-09) - AA
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accounts-amended-with-accounts-type-group (2011-10-18) - AAMD
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
keyboard_arrow_right 2009
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legacy (2009-04-18) - 395
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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incorporation-company (2009-01-28) - NEWINC
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memorandum-articles (2009-05-12) - MEM/ARTS
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legacy (2009-05-27) - 88(2)
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legacy (2009-05-21) - 288a
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resolution (2009-05-27) - RESOLUTIONS
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resolution (2009-02-26) - RESOLUTIONS
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certificate-change-of-name-company (2009-08-24) - CERTNM
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legacy (2009-02-24) - 287
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memorandum-articles (2009-02-26) - MEM/ARTS