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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BURDEN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
JAMES BURDEN LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
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GREEN & PARK LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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103 MUSWELL HILL ROAD FREEHOLD COMPANY LTD LONDON Active MICRO ENTITY 98000 - Residents property management
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54 OFFLEY ROAD RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
12 ALEXANDRA PARK ROAD FREEHOLD COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
77 REAL ESTATE PROPERTIES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
VC MP BIDCO LTD LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
VC WD INVESTCO 1 LTD LONDON ENGLAND Dissolved... DORMANT 64204 - Activities of distribution holding companies
VC MP SPV 1 LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID ANDRADE & SONS LIMITED SMITHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
VILLAGE PORK (SMITHFIELD) LIMITED LONDON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CAVENDISH SHIPS STORES LIMITED LONDON Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHANNEL MEATS LIMITED SMITHFIELD Active FULL 46320 - Wholesale of meat and meat products
E. H. BROOME & CO. LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAVENDISH FARM FOODS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAVENDISH FOODS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DEBM INVESTMENTS LIMITED SMITHFIELD LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LONGCROFT AND OLD SMITHFIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J F EDWARDS (PRIMROSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores