This company is commonly known as Burden Group Holdings Limited. The company was founded 15 years ago and was given the registration number 06804025. The firm's registered office is in LONDON. You can find them at 40 West Market Building, London Central Markets Smithfield, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURDEN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06804025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Secretary | 14 January 2020 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, England, EC1A 9PS | Director | 28 January 2009 | Active |
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Director | 14 January 2020 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 03 April 2023 | Active |
| 27, Holywell Row, London, EC2A 4JB | Secretary | 28 January 2009 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, England, EC1A 9PS | Secretary | 28 January 2009 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, England, EC1A 9PS | Director | 01 April 2009 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, England, EC1A 9PS | Director | 01 April 2009 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, England, EC1A 9PS | Director | 01 April 2009 | Active |
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Director | 14 January 2020 | Active |
| 43 Percheron Drive, Percheron Drive, Knaphill, Woking, England, GU21 2QY | Director | 01 November 2020 | Active |
| 40 West Market Buildings, Smithfield, London, EC1A 9PS | Director | 28 January 2009 | Active |
| 10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF | Director | 28 January 2009 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 03 April 2023 | Active |
| Citypoint, Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| Vc Mp Spv 1 Ltd | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mofo Notices Limited, Citypoint, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
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