opendata.bot
Company number
02702908

JAMES BURDEN LIMITED

Officer · ISHFAQ, Mohammed and 24 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
JAMES BURDEN LIMITED
Company number
02702908
Registered office
40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS
Company type
Private Limited Company
Incorporated on
1 April 1992
Status
Active
Age
34 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products
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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 20 resigned

secretary
Appointed 14/01/2020
Active
director
Appointed 01/05/1992
Active
director
Appointed 14/01/2020
Active
director
Appointed 03/04/2023
Active
director
Appointed 20/03/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Burden Group Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

secretary Appointed 14/01/2020
director Appointed 01/05/1992
director Appointed 14/01/2020
director Appointed 03/04/2023
director Appointed 20/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Charge registered A registered charge
09/10/2023 Director resigned BURDEN, James
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
26/11/2021 Charge registered A registered charge
26/11/2021 Charge registered A registered charge
17/02/2021 Director resigned GRIFFIN, Jonathan Lee
01/11/2020 Director 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

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 JAMES BURDEN LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

9 outstanding · 7 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Leumi Abl Limited
fully-satisfied
A registered charge — persons entitled: Stuart Burden, Trevor Hussey, Anthony Burden, David Kennedy-Sloane
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
outstanding
Rent deposit deed — persons entitled: The Mayor and Commonalty and Citizens of the City of London
outstanding
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Rent deposit deed — persons entitled: The Mayor and Commonality and Citizens of the City of London
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: The Mayor & Commonalty & Citizens of the City of London
outstanding
Deposit agreement to secure own liabilities — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

James Burden Limited — EC1A 9PS
Tier 2 · renews 21/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JAMES BURDEN LIMITED?
According to the official registry, the company number of JAMES BURDEN LIMITED is 02702908.
Where is JAMES BURDEN LIMITED registered?
The registered office is 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS.
Who runs JAMES BURDEN LIMITED?
ISHFAQ, Mohammed is listed among the officers of JAMES BURDEN LIMITED.
What is the SIC code of JAMES BURDEN LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls JAMES BURDEN LIMITED?
The Burden Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JAMES BURDEN LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does JAMES BURDEN LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 7 already satisfied.

About JAMES BURDEN LIMITED (02702908)

JAMES BURDEN LIMITED is a private limited company incorporated on 1 April 1992 and registered in the United Kingdom under company number 02702908. Its registered office is at 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 January 2025. 25 active officers are on record , and the person with significant control is The Burden Group Ltd. 9 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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