THE BURDEN GROUP LIMITED
Company details
- Registered name
- THE BURDEN GROUP LIMITED
- Company number
- 01641959
- Registered office
- 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS
- Company type
- Private Limited Company
- Incorporated on
- 8 June 1982
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Charge registered | — | A registered charge |
| 09/10/2023 | Director resigned | BURDEN, Anthony | — |
| 03/04/2023 | Director resigned | MURPHY, Patrick | — |
| 03/04/2023 | Director resigned | DOYLE, Desmond Mark Christopher | — |
| 03/04/2023 | Director appointed | — | MURPHY, Patrick |
| 03/04/2023 | Director appointed | — | MURPHY, Patrick |
| 21/04/2022 | Charge registered | — | A registered charge |
| 17/02/2021 | Secretary resigned | GRIFFIN, Jonathan Lee | — |
| 13/01/2021 | Director resigned | BURDEN, Stuart Andrew | — |
| 01/11/2020 | Secretary appointed | — | GRIFFIN, Jonathan Lee |
| 20/10/2020 | Director resigned | BARBOUR, Paul Nicholas | — |
| 04/09/2020 | Charge registered | — | A registered charge |
| 14/01/2020 | Director resigned | PRICE, Andrew Neil | — |
| 14/01/2020 | Director resigned | KENNEDY SLOANE, David | — |
| 14/01/2020 | Secretary resigned | KENNEDY-SLOANE, David | — |
| 14/01/2020 | Director appointed | — | DOYLE, Desmond Mark Christopher |
| 14/01/2020 | Director appointed | — | ISHFAQ, Mohammed |
| 14/01/2020 | Secretary appointed | — | ISHFAQ, Mohammed |
| 01/04/2019 | Charge registered | — | A registered charge |
| 01/04/2019 | Director appointed | — | PRICE, Andrew Neil |
Financial highlights
No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE BURDEN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE BURDEN GROUP LIMITED (01641959)
THE BURDEN GROUP LIMITED is a private limited company incorporated on 8 June 1982 and registered in the United Kingdom under company number 01641959. Its registered office is at 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. 20 active officers are on record , and the person with significant control is Burden Group Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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