Website & contact details
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Burden Group Holdings Limited
- Incorporated
- 28 January 2009 (17 years)
- Previously known as
- The New Burden Group Limited (until 25 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Patrick Murphy
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 West Market BuildingLondon Central Markets SmithfieldLondonEC1A 9PS
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 28 January 2009
British
Born April 1952 (74)
Officer history (12 former)
9 October 2023
9 October 2023
3 April 2023
Appointed Murphy, Patrick as Director
3 April 2023
3 April 2023
3 April 2023
17 February 2021
13 January 2021
1 November 2020
20 October 2020
14 January 2020
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 2009
1 April 2009
1 April 2009
28 January 2009
Appointed Aci Secretaries Limited as Corporate Secretary
28 January 2009
Resigned Aci Secretaries Limited as Corporate Secretary
28 January 2009
28 January 2009
28 January 2009
28 January 2009
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11688988
Holdings 2
Companies where Burden Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 5 July 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 4 November 2025 | Group of companies' accounts | 31 January 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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