BURDEN GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURDEN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURDEN GROUP HOLDINGS LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804025. The accounts status is GROUP and accounts are next due on 31/10/2024.
BURDEN GROUP HOLDINGS LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804025. The accounts status is GROUP and accounts are next due on 31/10/2024.
BURDEN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
40 WEST MARKET BUILDING
LONDON
EC1A 9PS
This Company Originates in : United Kingdom
Previous trading names include:
THE NEW BURDEN GROUP LIMITED (until 25/08/2009)
THE NEW BURDEN GROUP LIMITED (until 25/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MURPHY | Oct 1957 | British | Director | 2023-04-03 | CURRENT |
MR MOHAMMED ISHAQ ISHFAQ | Jan 1971 | British | Director | 2020-01-14 | CURRENT |
MR TREVOR HUSSEY | Apr 1952 | British | Director | 2009-01-28 | CURRENT |
MR MOHAMMED ISHFAQ | Secretary | 2020-01-14 | CURRENT | ||
MR ANDREW NEIL PRICE | Oct 1975 | British | Director | 2019-04-01 UNTIL 2020-01-14 | RESIGNED |
MR PATRICK MURPHY | Oct 1954 | British | Director | 2023-04-03 UNTIL 2023-04-03 | RESIGNED |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-01-28 UNTIL 2009-01-28 | RESIGNED |
MR DAVID KENNEDY-SLOANE | May 1956 | British | Director | 2009-01-28 UNTIL 2020-01-14 | RESIGNED |
MR JONATHAN LEE GRIFFIN | Jul 1969 | British | Director | 2020-11-01 UNTIL 2021-02-17 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2020-01-14 UNTIL 2023-04-03 | RESIGNED |
MR STUART ANDREW BURDEN | Mar 1967 | British | Director | 2009-04-01 UNTIL 2021-01-13 | RESIGNED |
MR JAMES BURDEN | Oct 1971 | British | Director | 2009-04-01 UNTIL 2023-10-09 | RESIGNED |
MR ANTHONY BURDEN | May 1950 | British | Director | 2009-04-01 UNTIL 2023-10-09 | RESIGNED |
PAUL BARBOUR | Dec 1967 | British | Director | 2019-04-01 UNTIL 2020-10-20 | RESIGNED |
MR DAVID KENNEDY-SLOANE | May 1956 | British | Secretary | 2009-01-28 UNTIL 2020-01-14 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Secretary | 2009-01-28 UNTIL 2009-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vc Mp Spv 1 Ltd | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |