Menna Overview
Here’s a quick overview of BURDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.
BURDEN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06804025
- Age17 years 6 months Incorporated 28 January 2009
- Officers4
Address
40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS
BURDEN GROUP HOLDINGS LIMITED is an active company incorporated on 28 January 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHFAQ, Mohammed | secretary | 14 Jan 2020 | |
| HUSSEY, Trevor | director | Apr 1952 | 28 Jan 2009 |
| ISHFAQ, Mohammed | director | Jan 1971 | 14 Jan 2020 |
| MURPHY, Patrick | director | Oct 1957 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vc Mp Spv 1 Ltd | 01 Jul 2019 |
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HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, BARBOUR, Paul Nicholas, BURDEN, Anthony, BURDEN, Stuart Andrew, DOYLE, Desmond Mark Christopher, MURPHY, Patrick, PRICE, Andrew Neil are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David, BARBOUR, Paul Nicholas, BURDEN, Anthony, BURDEN, James, DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee, MURPHY, Patrick, PRICE, Andrew Neil are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David, BARBOUR, Paul Nicholas, BURDEN, Stuart Andrew, DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee, PRICE, Andrew Neil are mutual persons.
HUSSEY, Trevor, ISHFAQ, Mohammed, KENNEDY-SLOANE, David are mutual persons.
ISHFAQ, Mohammed are mutual persons.
BARBOUR, Paul Nicholas, DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee, PRICE, Andrew Neil are mutual persons.
BARBOUR, Paul Nicholas are mutual persons.
BURDEN, Anthony are mutual persons.
BURDEN, James are mutual persons.
BURDEN, James are mutual persons.
DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee, PRICE, Andrew Neil are mutual persons.
DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
DOYLE, Desmond Mark Christopher are mutual persons.
GRIFFIN, Jonathan Lee are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
KING, John Anthony are mutual persons.
DUMASTAS LIMITED
BARBOUR, Paul Nicholas are mutual persons.
ORBENOVO ADVISORY LLP
BARBOUR, Paul Nicholas are mutual persons.
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Here’s a quick overview of BURDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2009.