Burden Holdings Limited

Active04194430 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Dean Burden
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2001
British
Director · Appointed 4 April 2001
British
Born December 1960 (65)
Officer history (2 former)
4 April 2001
Appointed Burden, Julia Ann as Secretary
4 April 2001
Appointed Burden, Philip Dean as Director
4 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Burden Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £540,871 £498,871 £469,371 £411,871 £349,871 £837,871
Balance sheet detail
202520242023202220212020
Fixed Assets£723,450£723,450£723,450£723,450
Debtors£114,421
Creditors (< 1 year)£0£373,579£311,579£254,079£224,579£182,579
Net Current Assets£114,421(£373,579)(£311,579)(£254,079)(£224,579)(£182,579)
Shareholder Funds£837,871£349,871£411,871£469,371£498,871£540,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
17 September 2025Total exemption full accounts31 January 2025
28 April 2025Confirmation statement with no updates4 April 2025
29 October 2024Total exemption full accounts31 January 2024
29 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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