THE BURDEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BURDEN GROUP LIMITED
COMPANY NUMBER
01641959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/1982
(42 years and 6 months old)
WEBSITE
http://jamesburden.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/09/2000
16/01/2009
THE BURDEN GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC1A 9PS
Telephone: 02072480121
TPS: No
40 West Market Building
London Central Markets
London
EC1A 9PS
Telephone: 72480121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BURDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH FARM FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BURDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BURDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BURDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/1997 - Present (27 years and 9 months) Secretary: 14/03/1997 - 01/04/2010 (13years) Born in Apr 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 11 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 01/04/2009 (17 years and 3 months) Secretary: 31/12/1991 - 08/06/2005 (13 years and 5 months) Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANEDA FOODS HOLDCO LTD | Active - Accounts Filed | View Report |
| BURDEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEE & WEBB LTD | Non-Trading | View Report |
| MEAT NO VEG LTD. | Non-Trading | View Report |
| THE BURDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CAVENDISH FARM FOODS LIMITED | Non-Trading | View Report |
| CAVENDISH FOODS LIMITED | Non-Trading | View Report |
| CAVENDISH SHIPS STORES LIMITED | Active - Accounts Filed | View Report |
| JAMES BURDEN LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN SHIP STORES LIMITED | Non-Trading | View Report |
| CANEDA CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| VC DP BIDCO LTD | Company is dissolved | View Report |
| VC FV BIDCO LTD | Company is dissolved | View Report |
| VC MP BIDCO LTD | Active - Accounts Filed | View Report |
| VC MP SPV 1 LTD | Active - Accounts Filed | View Report |
| VC SR BIDCO LTD | Company is dissolved | View Report |
| VC WD BIDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 17/10/2023 | Anthony Burden (902703992) has left the board |
| 05/04/2023 | Desmond Mark Christopher Doyle (926612144) has left the board |
| 05/04/2023 | New Board Member Patrick Murphy (930747894) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Company Secretary Jonathan Lee Griffin (927671087) Appointed |
| 30/10/2020 | Paul Nicholas Barbour (905610035) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | David Kennedy Sloane (909460752) has left the board |
| 17/01/2020 | New Board Member Desmond Mark Christopher Doyle (926612144) Appointed |
| 17/01/2020 | New Board Member Mohammed Ishaq Ishfaq (922432308) Appointed |
| 17/01/2020 | New Company Secretary Mohammed Ishfaq (926612288) Appointed |
| 17/01/2020 | Andrew Neil Price (925163247) has left the board |
| 17/01/2020 | David Kennedy-Sloane (915088326) has left the board |
| 13/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Andrew Neil Price (925163247) Appointed |
| 04/04/2019 | New Board Member Paul Nicholas Barbour (905610035) Appointed |
| 06/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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