Burden Group Holdings Limited
Company Profile
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MediumBurden Group Holdings Limited
06804025•Private Limited With Share Capital
40 West Market Building, London Central Markets Smithfiel, London, EC1A9PS
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Incorporated
28/01/2009
Company Age
17 years
Directors
4
Employees
221
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Burden Group Holdings Limited (06804025) is a private limited with share capital incorporated on 28/01/2009 (17 years old) and registered in london, EC1A9PS. The company operates under SIC code 70100 - activities of head offices.
Burden group holdings limited is a company based out of 40 west market building london central markets smithfield, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/01/2009
EC1A9PS
221 employees
Financial Overview
Total Assets
£56.24M
Liabilities
£31.63M
Net Assets
£24.61M
Turnover
£211.76M
Cash
£1.31M
Key Metrics
221
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Resolution
Category:Resolution
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Capital Cancellation Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2009
Legacy
Category:Capital
Date:27-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Memorandum Articles
Category:Incorporation
Date:12-05-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Memorandum Articles
Category:Incorporation
Date:26-02-2009
Resolution
Category:Resolution
Date:26-02-2009
Legacy
Category:Address
Date:24-02-2009
Incorporation Company
Category:Incorporation
Date:28-01-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
27 Holywell Row, London, EC2A4JB
40 West Market Building, London Central Markets, London, EC1A9PSRegistered
Related Companies
9
Contact
02072480121delivery@meatnoveg.co.ukenquiries@meatnoveg.co.ukmeatnoveg.co.uk
40 West Market Building, London Central Markets Smithfiel, London, EC1A9PS