James Burden Limited

Active02702908 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Patrick Murphy
Stephen Welch
Accounts type
Full
Region
Greater London
Address
40 West Market Building
London Central Markets Smithfield
London
EC1A 9PS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 5 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)
Welch, Stephen
Director · Appointed 20 March 2007
British
Born February 1967 (59)
Director · Appointed 1 May 1992
British
Born April 1952 (74)
Officer history (20 former)
9 October 2023
Resigned Burden, James as Director
9 October 2023
Resigned Burden, Anthony as Director
3 April 2023
Appointed Murphy, Patrick as Director
3 April 2023
Resigned Doyle, Desmond Mark Christopher as Director
3 April 2023
Appointed Murphy, Patrick as Director
3 April 2023
Resigned Murphy, Patrick as Director
17 February 2021
Resigned Griffin, Jonathan Lee as Director
1 November 2020
Appointed Griffin, Jonathan Lee as Director
20 October 2020
Resigned Barbour, Paul Nicholas as Director
14 January 2020
Appointed Ishfaq, Mohammed as Director
14 January 2020
Resigned Price, Andrew Neil as Director
14 January 2020
Resigned Kennedy-Sloane, David as Secretary
14 January 2020
Appointed Doyle, Desmond Mark Christopher as Director
14 January 2020
Resigned Kennedy-Sloane, David as Director
14 January 2020
Appointed Ishfaq, Mohammed as Secretary
1 April 2019
Appointed Price, Andrew Neil as Director
1 April 2019
Appointed Barbour, Paul Nicholas as Director
1 April 2015
Resigned Panting, Robert Peter as Director
9 January 2015
Resigned Marshall, Jason as Director
1 April 2010
Resigned Hussey, Trevor as Secretary
1 April 2010
Appointed Kennedy-Sloane, David as Secretary
1 April 2009
Appointed Kennedy-Sloane, David as Director
1 April 2009
Resigned Burden, James Daniel as Director
20 March 2007
Appointed Welch, Stephen as Director
20 March 2007
Appointed Marshall, Jason as Director
4 March 2003
Resigned Payne, Joseph as Director
30 September 2002
Resigned Clarke, Seamus Padraig as Director
15 April 2002
Resigned Snelling, Roger as Director
31 January 2002
Resigned Yendole, Geraldine as Director
5 November 1999
Appointed Yendole, Geraldine as Director
5 November 1999
Appointed Burden, James as Director
31 March 1999
Resigned Sharp, Anthony Thomas as Director
14 March 1998
Appointed Clarke, Seamus Padraig as Director
14 March 1997
Appointed Sharp, Anthony Thomas as Director
14 March 1997
Appointed Snelling, Roger as Director
27 June 1994
Appointed Panting, Robert Peter as Director
1 April 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1992
Appointed Payne, Joseph as Director
1 May 1992
Appointed Burden, Anthony as Director
1 May 1992
Appointed Hussey, Trevor as Director
16 April 1992
Appointed Burden, James Daniel as Director
16 April 1992
Resigned Company Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Company Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01641959

What James Burden say about themselves

“Welcome to James Burden We are a market leader in the wholesale and distribution of quality poultry, meat, provisions and delicatessen products. We have been trading for over 5 decades at London’s famous Smithfield Market, James Burden Limited has established itself as a world-class wholesale…”

— from jamesburden.co.uk

Filings 160

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 January 2026
5 July 2026Confirmation statement with no updates7 March 2026
26 June 2026Director's details changed
2 February 2026Registration of a charge
4 November 2025Full accounts31 January 2025
Show all 160 filings

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