The Burden Group Limited LONDON


Founded in 1982, The Burden Group, classified under reg no. 01641959 is an active company. Currently registered at 40 West Market Building EC1A 9PS, London the company has been in the business for 42 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since May 13, 1999 The Burden Group Limited is no longer carrying the name James Burden (holdings).

At present there are 3 directors in the the company, namely Patrick M., Mohammed I. and Trevor H.. In addition one secretary - Mohammed I. - is with the firm. At present 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.

The Burden Group 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 01641959
Date of Incorporation Tue, 8th Jun 1982
Industry Activities of head offices
End of financial Year 31st January
Company age 42 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: Director

Appointed: 14 January 2020

Mohammed I.

Position: Secretary

Appointed: 14 January 2020

Trevor H.

Position: Director

Appointed: 14 March 1997

Pauline B.

Position: Secretary

Resigned: 08 June 2005

Patrick M.

Position: Director

Appointed: 03 April 2023

Resigned: 03 April 2023

Jonathan G.

Position: Secretary

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: 28 August 2003

Resigned: 14 January 2020

Stuart B.

Position: Director

Appointed: 30 September 2002

Resigned: 13 January 2021

Roger S.

Position: Director

Appointed: 14 March 1997

Resigned: 15 April 2002

Seamus C.

Position: Director

Appointed: 14 March 1997

Resigned: 30 September 2002

Trevor H.

Position: Secretary

Appointed: 14 March 1997

Resigned: 01 April 2010

Anthony B.

Position: Director

Appointed: 14 March 1997

Resigned: 09 October 2023

Joseph P.

Position: Director

Appointed: 14 March 1997

Resigned: 04 March 2003

James B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2009

Pauline B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Burden Group Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Burden Group Holdings Ltd

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

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 06804025
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

James Burden (holdings) May 13, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Reregistration Resolution
Full accounts data made up to January 31, 2023
filed on: 30th, October 2023
Free Download (21 pages)

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