This company is commonly known as James Burden Limited. The company was founded 32 years ago and was given the registration number 02702908. 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 46320 - Wholesale of meat and meat products.
| Name | : | JAMES BURDEN LIMITED |
|---|---|---|
| Company Number | : | 02702908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1992 |
| 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, EC1A 9PS | Director | 01 May 1992 | 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 |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 20 March 2007 | Active |
| St Lawrence, Frithwood Lane, Billericay, CM12 9PJ | Secretary | - | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Secretary | 01 April 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 April 1992 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 01 May 1992 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 05 November 1999 | Active |
| Chequer Tree Cottage, The Green, Woodchurch, TN26 3PF | Director | 16 April 1992 | Active |
| 87a Bradmore Way, Old Coulsdon, Croydon, CR5 1PE | Director | 14 March 1998 | 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 Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 01 April 2009 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 20 March 2007 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 03 April 2023 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 27 June 1994 | Active |
| 6 Brookmeadow, Fareham, PO15 5JH | Director | 01 May 1992 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| Thanet Lodge, Second Avenue, Kingsgate, CT10 3LN | Director | 14 March 1997 | Active |
| Little Beck Wargate Street, Littlebourne, Canterbury, CT3 1RW | Director | 14 March 1997 | Active |
| 1 Park View Orwell Road, Rathgar, Dublin 6, Ireland, IRISH | Director | 05 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 April 1992 | Active |
| The Burden Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 West Market Building, London Central Markets, London, England, EC1A 9PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | 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 |
| 2023-04-03 | 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 |
| 2022-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | 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 full. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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