Burden Group Holdings Limited

Company Name	Burden Group Holdings Limited
Company Status	Active
Company Number	06804025
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 2 months ago)
Previous Name	The New Burden Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor Hussey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Mohammed Ishfaq
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Mohammed Ishfaq
Status	Current
Appointed	14 January 2020(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Patrick Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(14 years, 2 months after company formation)
Appointment Duration	1 year
Role	Business Person
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr David Kennedy-Sloane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Buildings Smithfield London EC1A 9PS

Secretary Name	Mr David Kennedy-Sloane
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Stuart Andrew Burden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Anthony Burden
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr James Burden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Andrew Neil Price
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint Ropemaker Street London EC2Y 9AW

Director Name	Mr Paul Nicholas Barbour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Jonathan Lee Griffin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Percheron Drive Percheron Drive Knaphill Woking GU21 2QY

Director Name	Mr Patrick Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	cavendishfoods.co.uk
Telephone	01329 237700
Telephone region	Fareham

Location

Registered Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

140 at £1	Stuart A. Burden 15.91% Ordinary
140 at £1	Trevor P. Hussey 15.91% Ordinary
120 at £1	Anthony T. Burden 13.64% Ordinary
120 at £1	David Kennedy-sloane 13.64% Ordinary
120 at £1	James A. Burden 13.64% Ordinary
120 at £1	John Davey 13.64% Ordinary
120 at £1	Stephen Welch 13.64% Ordinary

Financials

Year	2014
Turnover	£129,376,595
Gross Profit	£10,127,170
Net Worth	£3,609,848
Cash	£1,463,610
Current Liabilities	£12,799,243

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

21 April 2022	Delivered on: 25 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2020	Delivered on: 10 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2019	Delivered on: 3 April 2019 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
1 April 2009	Delivered on: 18 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 October 2023	Group of companies' accounts made up to 31 January 2023 (41 pages)
13 October 2023	Termination of appointment of James Burden as a director on 9 October 2023 (1 page)
13 October 2023	Termination of appointment of Anthony Burden as a director on 9 October 2023 (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023 (1 page)
3 April 2023	Director's details changed for Mr Patrick Murphy on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Patrick Murphy as a director on 3 April 2023 (1 page)
7 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 January 2022 (40 pages)
25 April 2022	Registration of charge 068040250004, created on 21 April 2022 (26 pages)
3 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 November 2021	Group of companies' accounts made up to 31 January 2021 (40 pages)
30 March 2021	Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021 (1 page)
30 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 31 January 2020 (41 pages)
15 January 2021	Termination of appointment of Stuart Andrew Burden as a director on 13 January 2021 (1 page)
11 December 2020	Satisfaction of charge 068040250003 in full (1 page)
17 November 2020	Appointment of Mr Jonathan Lee Griffin as a director on 1 November 2020 (2 pages)
28 October 2020	Termination of appointment of Paul Nicholas Barbour as a director on 20 October 2020 (1 page)
10 September 2020	Registration of charge 068040250003, created on 4 September 2020 (34 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
15 January 2020	Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 (2 pages)
15 January 2020	Termination of appointment of Andrew Neil Price as a director on 14 January 2020 (1 page)
15 January 2020	Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020 (2 pages)
15 January 2020	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 (2 pages)
10 September 2019	Group of companies' accounts made up to 31 January 2019 (35 pages)
15 July 2019	Withdrawal of a person with significant control statement on 15 July 2019 (2 pages)
15 July 2019	Notification of Vc Mp Spv 1 Ltd as a person with significant control on 1 July 2019 (2 pages)
4 June 2019	Satisfaction of charge 1 in full (2 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 April 2019	Registration of charge 068040250002, created on 1 April 2019 (43 pages)
2 April 2019	Appointment of Mr Andrew Neil Price as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019 (2 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
2 November 2018	Group of companies' accounts made up to 31 January 2018 (35 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
9 August 2017	Group of companies' accounts made up to 31 January 2017 (27 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 November 2016	Amended group of companies' accounts made up to 31 January 2016 (30 pages)
9 November 2016	Amended group of companies' accounts made up to 31 January 2016 (30 pages)
1 November 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
1 November 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 880 (7 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 880 (7 pages)
14 July 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
14 July 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
16 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
16 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
16 June 2015	Sub-division of shares on 5 May 2015 (5 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 05/05/2015 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 05/05/2015 (29 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 880 (7 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 880 (7 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Cancellation of shares. Statement of capital on 9 January 2015 GBP 880 (4 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Cancellation of shares. Statement of capital on 9 January 2015 GBP 880 (4 pages)
16 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2015	Cancellation of shares. Statement of capital on 9 January 2015 GBP 880 (4 pages)
16 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (24 pages)
29 September 2014	Group of companies' accounts made up to 31 January 2014 (24 pages)
28 January 2014	Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (24 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (24 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Amended group of companies' accounts made up to 31 January 2011 (25 pages)
18 October 2011	Amended group of companies' accounts made up to 31 January 2011 (25 pages)
9 September 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
9 September 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
14 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
10 August 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
10 August 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
13 April 2010	Director's details changed for Mr Trevor Hussey on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Mr Anthony Burden on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Stuart Andrew Burden on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Mr James Burden on 31 December 2009 (2 pages)
13 April 2010	Secretary's details changed for Mr David Kennedy-Sloane on 12 November 2009 (1 page)
13 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Mr James Burden on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Mr David Kennedy-Sloane on 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Mr David Kennedy-Sloane on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Mr Trevor Hussey on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Mr Anthony Burden on 31 December 2009 (2 pages)
13 April 2010	Secretary's details changed for Mr David Kennedy-Sloane on 12 November 2009 (1 page)
13 April 2010	Director's details changed for Stuart Andrew Burden on 31 December 2009 (2 pages)
23 February 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Kennedy-Sloane on 11 January 2010 (3 pages)
23 February 2010	Director's details changed for Mr David Kennedy-Sloane on 11 January 2010 (3 pages)
24 August 2009	Company name changed the new burden group LIMITED\certificate issued on 25/08/09 (2 pages)
24 August 2009	Company name changed the new burden group LIMITED\certificate issued on 25/08/09 (2 pages)
27 May 2009	Resolutions RES13 ‐ Re debenture 01/04/2009 (2 pages)
27 May 2009	Resolutions RES13 ‐ Re debenture 01/04/2009 (2 pages)
27 May 2009	Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\ (4 pages)
27 May 2009	Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\ (4 pages)
21 May 2009	Director appointed stuart burden (2 pages)
21 May 2009	Director appointed anthony burden (2 pages)
21 May 2009	Director appointed james anthony burden (2 pages)
21 May 2009	Director appointed stuart burden (2 pages)
21 May 2009	Director appointed james anthony burden (2 pages)
21 May 2009	Director appointed anthony burden (2 pages)
12 May 2009	Memorandum and Articles of Association (23 pages)
12 May 2009	Memorandum and Articles of Association (23 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Appointment terminated director john king (1 page)
5 March 2009	Director and secretary appointed david kennedy-sloane (2 pages)
5 March 2009	Appointment terminated director john king (1 page)
5 March 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
5 March 2009	Director appointed trevor hussey (2 pages)
5 March 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
5 March 2009	Director appointed trevor hussey (2 pages)
5 March 2009	Director and secretary appointed david kennedy-sloane (2 pages)
26 February 2009	Memorandum and Articles of Association (4 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2009	Memorandum and Articles of Association (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB (1 page)
28 January 2009	Incorporation (12 pages)
28 January 2009	Incorporation (12 pages)

Burden Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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