The Burden Group Limited
01641959
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
Trevor Hussey
director · Since 14/03/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
secretary · Since 14/01/2020
Former
director · Resigned 15/04/2002
director · Resigned 30/09/2002
director · Resigned 04/03/2003
secretary · Resigned 08/06/2005
director · Resigned 01/04/2009
director · Resigned 01/04/2009
secretary · Resigned 01/04/2010
Mr Trevor Hussey
secretary · Resigned 01/04/2010
director · Resigned 14/01/2020
secretary · Resigned 14/01/2020
director · Resigned 14/01/2020
director · Resigned 20/10/2020
director · Resigned 13/01/2021
secretary · Resigned 17/02/2021
director · Resigned 03/04/2023
director · Resigned 09/10/2023
Persons with Significant Control
Burden Group Holdings Ltd
40 West Market Buildings, London Central Markets, London, EC1A 9PS
Reg: 06804025 · England · Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LEUMI ABL LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
40 WEST MARKET BUILDING
LONDON
Filing History100 filings
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
termination director company with name termination date
mortgage satisfy charge full
appoint person secretary company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person secretary company with name
change person director company with change date
termination secretary company with name
change person director company with change date
change registered office address company with date old address
accounts with accounts type group
legacy
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certificate re registration public limited company to private
re registration memorandum articles
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resolution
accounts with accounts type group
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accounts with accounts type group
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accounts amended with accounts type group
accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
legacy
resolution
legacy
resolution
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accounts with accounts type group
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