BURDEN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURDEN GROUP HOLDINGS LIMITED
COMPANY NUMBER
06804025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2009
(15 years and 10 months old)
WEBSITE
theburdengroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/01/2009
24/08/2009
THE NEW BURDEN GROUP LIMITED
LONDON
EC1A 9PS
Telephone: 02072480121
TPS: No
40 West Market Building
London Central Markets
London
EC1A 9PS
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURDEN GROUP HOLDINGS 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 BURDEN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURDEN GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
28/01/2009 - Present (15 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
03/04/2023 - Present (1 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2009 - Present (15 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 21 Past: 779 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 17/10/2023 | James Burden (913093492) has left the board |
| 17/10/2023 | Anthony Burden (902703992) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Desmond Mark Christopher Doyle (926612144) has left the board |
| 05/04/2023 | New Board Member Patrick Murphy (930747875) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 19/11/2020 | New Board Member Jonathan Lee Griffin (914238659) Appointed |
| 30/10/2020 | Paul Nicholas Barbour (905610035) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Andrew Neil Price (925163247) has left the board |
| 17/01/2020 | New Board Member Mohammed Ishaq Ishfaq (922432308) Appointed |
| 17/01/2020 | New Company Secretary Mohammed Ishfaq (926612182) Appointed |
| 17/01/2020 | David Kennedy-Sloane (913677180) has left the board |
| 17/01/2020 | New Board Member Desmond Mark Christopher Doyle (926612144) Appointed |
| 13/09/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Andrew Neil Price (925163247) Appointed |
| 04/04/2019 | New Board Member Paul Nicholas Barbour (905610035) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/01/2014 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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