Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
The Burden Group Limited
- Incorporated
- 8 June 1982 (44 years)
- Previously known as
- The Burden Group Public Limited Company (until 16 January 2009)James Burden (Holdings) Limited (until 13 May 1999)Shootharp Limited (until 27 September 1982)
- Industry
- Activities of head offices (70100)
- Directors
- Patrick Murphy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 West Market BuildingLondon Central Markets SmithfieldLondonEC1A 9PS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Patrick
Director · Appointed 3 April 2023
British
Born October 1957 (69)
Ishfaq, Mohammed
Secretary · Appointed 14 January 2020
Director · Appointed 14 January 2020
British
Born January 1971 (55)
Director · Appointed 14 March 1997
British
Born April 1952 (74)
Officer history (16 former)
9 October 2023
3 April 2023
3 April 2023
Appointed Murphy, Patrick as Director
3 April 2023
3 April 2023
17 February 2021
Resigned Griffin, Jonathan Lee as Secretary
13 January 2021
1 November 2020
Appointed Griffin, Jonathan Lee as Secretary
20 October 2020
14 January 2020
Resigned Kennedy-Sloane, David as Secretary
14 January 2020
14 January 2020
14 January 2020
14 January 2020
14 January 2020
Appointed Ishfaq, Mohammed as Secretary
1 April 2019
1 April 2019
1 April 2010
Appointed Kennedy-Sloane, David as Secretary
1 April 2010
1 April 2009
1 April 2009
8 June 2005
28 August 2003
4 March 2003
30 September 2002
30 September 2002
15 April 2002
14 March 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06804025
Holdings 5
Companies where The Burden Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 January 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Secretary's details changed | |||
| 21 May 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 16 May 2026 | Annual return with full list of shareholders | 29 December 1997 |
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