JAMES BURDEN LIMITED

Overview

Company Name	JAMES BURDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02702908
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES BURDEN LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES BURDEN LIMITED located?

Registered Office Address	40 West Market Building London Central Markets Smithfield EC1A 9PS London
Undeliverable Registered Office Address	No

What were the previous names of JAMES BURDEN LIMITED?

Previous Company Names
Company Name	From	Until
J.B. CHILLED FOODS LIMITED	Apr 01, 1992	Apr 01, 1992

What are the latest accounts for JAMES BURDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for JAMES BURDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for JAMES BURDEN LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Registration of charge 027029080016, created on Jan 30, 2026	35 pages	MR01

Nov 04, 2025	Full accounts made up to Jan 31, 2025	31 pages	AA

Mar 22, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Director's details changed for Mr Mohammed Ishfaq on Mar 07, 2025	2 pages	CH01

Sep 05, 2024	Full accounts made up to Jan 31, 2024	32 pages	AA

Mar 24, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Jan 31, 2023	31 pages	AA

Oct 13, 2023	Termination of appointment of James Burden as a director on Oct 09, 2023	1 pages	TM01

Oct 13, 2023	Termination of appointment of Anthony Burden as a director on Oct 09, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Patrick Murphy as a director on Apr 03, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Patrick Murphy as a director on Apr 03, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Patrick Murphy as a director on Apr 03, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Desmond Mark Christopher Doyle as a director on Apr 03, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Satisfaction of charge 027029080011 in full	1 pages	MR04

Aug 31, 2022	Full accounts made up to Jan 31, 2022	31 pages	AA

May 09, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Registration of charge 027029080015, created on Apr 21, 2022	27 pages	MR01

Dec 03, 2021	Registration of charge 027029080013, created on Nov 26, 2021	34 pages	MR01

Dec 03, 2021	Registration of charge 027029080014, created on Nov 26, 2021	34 pages	MR01

Nov 01, 2021	Full accounts made up to Jan 31, 2021	30 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Termination of appointment of Jonathan Lee Griffin as a director on Feb 17, 2021	1 pages	TM01

Feb 11, 2021	Full accounts made up to Jan 31, 2020	28 pages	AA

Dec 11, 2020	Satisfaction of charge 027029080012 in full	1 pages	MR04

View All Filings

Who are the officers of JAMES BURDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISHFAQ, Mohammed London Central Markets Smithfield EC1A 9PS London 40 West Market Building England	Jan 14, 2020		Secretary	London Central Markets Smithfield EC1A 9PS London 40 West Market Building England				266122270001
HUSSEY, Trevor West Market Building London Central Markets Smithfield EC1A 9PS London 40	May 01, 1992		Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	England	British	1952-4	28892290003
ISHFAQ, Mohammed London Central Markets Smithfield EC1A 9PS London 40 West Market Building England	Jan 14, 2020		Director	London Central Markets Smithfield EC1A 9PS London 40 West Market Building England	England	British	1971-1	224323080003
MURPHY, Patrick West Market Building London Central Markets Smithfield EC1A 9PS London 40	Apr 03, 2023		Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	England	British	1957-10	307479160001
WELCH, Stephen West Market Building London Central Markets Smithfield EC1A 9PS London 40	Mar 20, 2007		Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	United Kingdom	British	1967-2	120066820001
HUSSEY, Trevor St Lawrence Frithwood Lane CM12 9PJ Billericay Essex		Apr 01, 2010	Secretary	St Lawrence Frithwood Lane CM12 9PJ Billericay Essex		British		28892290002
KENNEDY-SLOANE, David West Market Building London Central Markets Smithfield EC1A 9PS London 40	Apr 01, 2010	Jan 14, 2020	Secretary	West Market Building London Central Markets Smithfield EC1A 9PS London 40				150881760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 1992	Apr 01, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARBOUR, Paul Nicholas c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 01, 2019	Oct 20, 2020	Director	c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1967-12	56100350002
BURDEN, Anthony West Market Building London Central Markets Smithfield EC1A 9PS London 40	May 01, 1992	Oct 09, 2023	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	United Kingdom	British	1950-5	27039920003
BURDEN, James West Market Building London Central Markets Smithfield EC1A 9PS London 40	Nov 05, 1999	Oct 09, 2023	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	United Kingdom	British	1971-10	130934920001
BURDEN, James Daniel Chequer Tree Cottage The Green TN26 3PF Woodchurch Kent	Apr 16, 1992	Apr 01, 2009	Director	Chequer Tree Cottage The Green TN26 3PF Woodchurch Kent		British	1943-5	11893690001
CLARKE, Seamus Padraig 87a Bradmore Way Old Coulsdon CR5 1PE Croydon Surrey	Mar 14, 1998	Sep 30, 2002	Director	87a Bradmore Way Old Coulsdon CR5 1PE Croydon Surrey	United Kingdom	Irish	1945-3	114397660001
DOYLE, Desmond Mark Christopher London Central Markets Smithfield EC1A 9PS London 40 West Market Building England	Jan 14, 2020	Apr 03, 2023	Director	London Central Markets Smithfield EC1A 9PS London 40 West Market Building England	England	British	1965-7	266121440001
GRIFFIN, Jonathan Lee Percheron Drive Knaphill GU21 2QY Woking 43 Percheron Drive England	Nov 01, 2020	Feb 17, 2021	Director	Percheron Drive Knaphill GU21 2QY Woking 43 Percheron Drive England	United Kingdom	British	1969-7	142386590001
KENNEDY-SLOANE, David West Market Building London Central Markets Smithfield EC1A 9PS London 40	Apr 01, 2009	Jan 14, 2020	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	England	British	1956-5	136771800002
MARSHALL, Jason West Market Building London Central Markets Smithfield EC1A 9PS London 40	Mar 20, 2007	Jan 09, 2015	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	England	British	1969-7	120066730001
MURPHY, Patrick West Market Building London Central Markets Smithfield EC1A 9PS London 40	Apr 03, 2023	Apr 03, 2023	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	England	British	1954-10	307476960001
PANTING, Robert Peter West Market Building London Central Markets Smithfield EC1A 9PS London 40	Jun 27, 1994	Apr 01, 2015	Director	West Market Building London Central Markets Smithfield EC1A 9PS London 40	United Kingdom	British	1950-3	39568540002
PAYNE, Joseph 6 Brookmeadow PO15 5JH Fareham Hampshire	May 01, 1992	Mar 04, 2003	Director	6 Brookmeadow PO15 5JH Fareham Hampshire		British	1939-7	13125460002
PRICE, Andrew Neil c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 01, 2019	Jan 14, 2020	Director	c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1975-10	251632470001
SHARP, Anthony Thomas Thanet Lodge Second Avenue CT10 3LN Kingsgate Kent	Mar 14, 1997	Mar 31, 1999	Director	Thanet Lodge Second Avenue CT10 3LN Kingsgate Kent		British	1929-5	22247580001
SNELLING, Roger Little Beck Wargate Street Littlebourne CT3 1RW Canterbury Kent	Mar 14, 1997	Apr 15, 2002	Director	Little Beck Wargate Street Littlebourne CT3 1RW Canterbury Kent		British	1957-2	57928870001
YENDOLE, Geraldine 1 Park View Orwell Road Rathgar IRISH Dublin 6 Ireland	Nov 05, 1999	Jan 31, 2002	Director	1 Park View Orwell Road Rathgar IRISH Dublin 6 Ireland		Irish	1963-7	66987200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 1992	Apr 16, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES BURDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Burden Group Ltd

Apr 06, 2016

London Central Markets

Smithfield

EC1A 9PS London

40 West Market Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	01641959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0