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Burden Group Holdings Limited

06804025

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS
Incorporated 28/01/2009

Previously known as

The New Burden Group Limited · until 25/08/2009

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Trevor Hussey

director · Since 28/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Mohammed Ishfaq

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Mohammed Ishfaq

secretary · Since 14/01/2020

Also on 7 other boards

Mr Patrick Murphy

director · Since 03/04/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 68

Trevor Hussey

director · Since 28/01/2009

British · England · Age 74

Mohammed Ishfaq

secretary · Since 14/01/2020

Mohammed Ishfaq

director · Since 14/01/2020

British · United Kingdom · Age 55

Patrick Murphy

director · Since 03/04/2023

British · England · Age 68

Former

Aci Secretaries Limited

corporate secretary · Resigned 28/01/2009

John Anthony King

director · Resigned 28/01/2009

David Kennedy-Sloane

director · Resigned 14/01/2020

David Kennedy-Sloane

secretary · Resigned 14/01/2020

Andrew Neil Price

director · Resigned 14/01/2020

Paul Nicholas Barbour

director · Resigned 20/10/2020

Stuart Andrew Burden

director · Resigned 13/01/2021

Jonathan Lee Griffin

director · Resigned 17/02/2021

Desmond Mark Christopher Doyle

director · Resigned 03/04/2023

James Burden

director · Resigned 09/10/2023

Anthony Burden

director · Resigned 09/10/2023

Persons with Significant Control

Vc Mp Spv 1 Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Mofo Notices Limited, Citypoint, London, EC2Y 9AW

Reg: 11688988 · United Kingdom Companies House · Private Limited Company

Notified 01/07/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/04/2022Registered 25/04/2022
Charge
outstanding

LEUMI ABL LIMITED

Created 01/04/2019Registered 03/04/2019

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 40 West Market Building
2026-08-19

40 WEST MARKET BUILDING

post town → London
2026-08-19

LONDON

officer appointed → ISHFAQ, Mohammed
2026-08-19
officer appointed → HUSSEY, Trevor
2026-08-19
officer appointed → ISHFAQ, Mohammed
2026-08-19
officer appointed → MURPHY, Patrick
2026-08-19