James Burden Limited in London Central Markets Smithfield LONDON

James Burden Limited LONDON

James Burden started in year 1992 as Private Limited Company with registration number 02702908. The James Burden company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 40 West Market Building. Postal code: EC1A 9PS.

At the moment there are 4 directors in the the company, namely Patrick M., Mohammed I. and Stephen W. and others. In addition one secretary - Mohammed I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Burden Limited Address / Contact

Office Address	40 West Market Building
Office Address2	London Central Markets Smithfield
Town	London
Post code	EC1A 9PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02702908
Date of Incorporation	Wed, 1st Apr 1992
Industry	Wholesale of meat and meat products
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Patrick M.

Position: Director

Appointed: 03 April 2023

Mohammed I.

Position: Secretary

Appointed: 14 January 2020

Mohammed I.

Position: Director

Appointed: 14 January 2020

Stephen W.

Position: Director

Appointed: 20 March 2007

Trevor H.

Position: Director

Appointed: 01 May 1992

Patrick M.

Position: Director

Appointed: 03 April 2023

Resigned: 03 April 2023

Jonathan G.

Position: Director

Appointed: 01 November 2020

Resigned: 17 February 2021

Desmond D.

Position: Director

Appointed: 14 January 2020

Resigned: 03 April 2023

Paul B.

Position: Director

Appointed: 01 April 2019

Resigned: 20 October 2020

Andrew P.

Position: Director

Appointed: 01 April 2019

Resigned: 14 January 2020

David K.

Position: Secretary

Appointed: 01 April 2010

Resigned: 14 January 2020

David K.

Position: Director

Appointed: 01 April 2009

Resigned: 14 January 2020

Jason M.

Position: Director

Appointed: 20 March 2007

Resigned: 09 January 2015

James B.

Position: Director

Appointed: 05 November 1999

Resigned: 09 October 2023

Geraldine Y.

Position: Director

Appointed: 05 November 1999

Resigned: 31 January 2002

Seamus C.

Position: Director

Appointed: 14 March 1998

Resigned: 30 September 2002

Anthony S.

Position: Director

Appointed: 14 March 1997

Resigned: 31 March 1999

Roger S.

Position: Director

Appointed: 14 March 1997

Resigned: 15 April 2002

Robert P.

Position: Director

Appointed: 27 June 1994

Resigned: 01 April 2015

Trevor H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 01 April 2010

Joseph P.

Position: Director

Appointed: 01 May 1992

Resigned: 04 March 2003

Anthony B.

Position: Director

Appointed: 01 May 1992

Resigned: 09 October 2023

James B.

Position: Director

Appointed: 16 April 1992

Resigned: 01 April 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 1992

Resigned: 16 April 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1992

Resigned: 01 April 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is The Burden Group Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Burden Group Ltd

40 West Market Building London Central Markets, Smithfield, London, EC1A 9PS, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01641959
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 31st, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 1st, November 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 11th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 10th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 8th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 1st, November 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 15th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 17th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 23rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 9th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 10th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 28th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 8th, August 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 2nd, July 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, August 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 20th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 20th, July 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 17th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 17th, August 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-04-28 (Director's particulars changed)	annual return
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-04-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-01-31 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 18th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 18th, July 2003	accounts	Free Download (19 pages)
363a	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (20 pages)
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-04-05 (Director resigned)	annual return
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 4th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 4th, September 2001	accounts	Free Download (16 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 4th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 4th, September 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-04-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 5th, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 5th, November 1999	accounts	Free Download (16 pages)
363s	Period up to 1999-04-28 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-28 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-01-31 filed on: 5th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 5th, August 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 9th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 9th, October 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 2nd, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 2nd, October 1996	accounts	Free Download (17 pages)
363s	Period up to 1996-04-14 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-04-14 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 4th, December 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 4th, December 1995	accounts	Free Download (17 pages)
363s	Period up to 1995-03-28 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-03-28 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-01-31 filed on: 2nd, December 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-01-31 filed on: 2nd, December 1994	accounts	Free Download (17 pages)
363a	Period up to 1994-05-20 - Annual return with full member list filed on: 20th, May 1994	annual return	Free Download (7 pages)
363a	Period up to 1994-05-20 - Annual return with full member list filed on: 20th, May 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1993-01-31 filed on: 9th, December 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-01-31 filed on: 9th, December 1993	accounts	Free Download (18 pages)
363b	Annual return with complete shareholders list - up to 1993-05-28 filed on: 28th, May 1993	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1993-05-28 filed on: 28th, May 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 19th, November 1992	accounts
224	Accounting reference date notified as 31/01 filed on: 19th, November 1992	accounts	Free Download

James Burden Limited LONDON

James Burden Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Mohammed I.

Mohammed I.

Stephen W.

Trevor H.

Patrick M.

Jonathan G.

Desmond D.

Paul B.

Andrew P.

David K.

David K.

Jason M.

James B.

Geraldine Y.

Seamus C.

Anthony S.

Roger S.

Robert P.

Trevor H.

Joseph P.

Anthony B.

James B.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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