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Company Information for

JAMES BURDEN LIMITED

40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS,
Company Registration Number
02702908
Private Limited Company
Active

Company Overview

About James Burden Ltd
JAMES BURDEN LIMITED was founded on 1992-04-01 and has its registered office in London. The organisation's status is listed as "Active". James Burden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES BURDEN LIMITED
 
Legal Registered Office
40 WEST MARKET BUILDING
LONDON CENTRAL MARKETS SMITHFIELD
LONDON
EC1A 9PS
Other companies in EC1A
 
Filing Information
Company Number 02702908
Company ID Number 02702908
Date formed 1992-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB577888946  
Last Datalog update: 2024-10-05 13:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BURDEN LIMITED
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Companies with same name JAMES BURDEN LIMITED
The following companies were found which have the same name as JAMES BURDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES BURDEN LIMITED 13/15 RATHFARNHAM ROAD TERENURE DUBLIN 6W. DUBLIN, DUBLIN, D6WDK49, IRELAND D6WDK49 Ceased IRL Company formed on the 1992-04-01

Company Officers of JAMES BURDEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNEDY-SLOANE
 Company Secretary 2010-04-01
ANTHONY BURDEN
 Director 1992-05-01
JAMES BURDEN
 Director 1999-11-05
TREVOR HUSSEY
 Director 1992-05-01
DAVID KENNEDY-SLOANE
 Director 2009-04-01
STEPHEN WELCH
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER PANTING
 Director 1994-06-27 2015-04-01
JASON MARSHALL
 Director 2007-03-20 2015-01-09
TREVOR HUSSEY
 Company Secretary 1993-04-01 2010-04-01
JAMES DANIEL BURDEN
 Director 1992-04-16 2009-04-01
JOSEPH PAYNE
 Director 1992-05-01 2003-03-04
SEAMUS PADRAIG CLARKE
 Director 1998-03-14 2002-09-30
ROGER SNELLING
 Director 1997-03-14 2002-04-15
GERALDINE YENDOLE
 Director 1999-11-05 2002-01-31
ANTHONY THOMAS SHARP
 Director 1997-03-14 1999-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-04-01 1993-04-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-04-01 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BURDEN BURDEN GROUP HOLDINGS LIMITED Director 2009-04-01 CURRENT 2009-01-28 Active
ANTHONY BURDEN THE BURDEN GROUP LIMITED Director 1997-03-14 CURRENT 1982-06-08 Active
JAMES BURDEN BURDEN GROUP HOLDINGS LIMITED Director 2009-04-01 CURRENT 2009-01-28 Active
JAMES BURDEN HORNS LODGE FARM MANAGEMENT COMPANY LIMITED Director 2008-06-04 CURRENT 1997-06-20 Active
JAMES BURDEN HORNS LODGE FARM SERVICE COMPANY LIMITED Director 2008-06-04 CURRENT 2001-06-01 Active
TREVOR HUSSEY MEAT NO VEG LTD. Director 2011-03-24 CURRENT 2011-03-24 Active
TREVOR HUSSEY GEE & WEBB LTD Director 2009-11-08 CURRENT 2009-11-08 Active
TREVOR HUSSEY CAVENDISH FARM FOODS LIMITED Director 2009-04-01 CURRENT 1995-01-18 Active
TREVOR HUSSEY SOUTHERN SHIP STORES LIMITED Director 2009-04-01 CURRENT 1998-04-14 Active
TREVOR HUSSEY BURDEN GROUP HOLDINGS LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
TREVOR HUSSEY THE BURDEN GROUP LIMITED Director 1997-03-14 CURRENT 1982-06-08 Active
TREVOR HUSSEY CAVENDISH SHIPS STORES LIMITED Director 1997-03-14 CURRENT 1979-06-28 Active
DAVID KENNEDY-SLOANE MEAT NO VEG LTD. Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID KENNEDY-SLOANE CAVENDISH FARM FOODS LIMITED Director 2009-04-01 CURRENT 1995-01-18 Active
DAVID KENNEDY-SLOANE CAVENDISH FOODS LIMITED Director 2009-04-01 CURRENT 1998-04-14 Active
DAVID KENNEDY-SLOANE CAVENDISH SHIPS STORES LIMITED Director 2009-04-01 CURRENT 1979-06-28 Active
DAVID KENNEDY-SLOANE SOUTHERN SHIP STORES LIMITED Director 2009-04-01 CURRENT 1998-04-14 Active
DAVID KENNEDY-SLOANE BURDEN GROUP HOLDINGS LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05FULL ACCOUNTS MADE UP TO 31/01/24
2024-03-24CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURDEN
2023-10-13APPOINTMENT TERMINATED, DIRECTOR JAMES BURDEN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK CHRISTOPHER DOYLE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK CHRISTOPHER DOYLE
2023-04-03DIRECTOR APPOINTED MR PATRICK MURPHY
2023-04-03DIRECTOR APPOINTED MR PATRICK MURPHY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027029080011
2022-08-31FULL ACCOUNTS MADE UP TO 31/01/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-25REGISTRATION OF A CHARGE / CHARGE CODE 027029080015
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027029080015
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027029080014
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE GRIFFIN
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027029080012
2020-11-17AP01DIRECTOR APPOINTED MR JONATHAN LEE GRIFFIN
2020-11-17CH01Director's details changed for Mr Mohammed Ishaq Ishfaq on 2020-11-17
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BARBOUR
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027029080012
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-15AP03Appointment of Mr Mohammed Ishfaq as company secretary on 2020-01-14
2020-01-15TM02Termination of appointment of David Kennedy-Sloane on 2020-01-14
2020-01-15AP01DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL PRICE
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-12RES01ADOPT ARTICLES 12/04/19
2019-04-03AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BARBOUR
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027029080011
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027029080010
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0101/04/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER PANTING
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-18AR0101/04/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Particulars of a mortgage or charge / charge no: 9
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-05-14AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURDEN / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURDEN / 15/09/2011
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-14AR0101/04/11 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28AP03SECRETARY APPOINTED MR DAVID KENNEDY-SLOANE
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER PANTING / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WELCH / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 01/04/2010
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY TREVOR HUSSEY
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 12/11/2009
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED DAVID KENNEDY-SLOANE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES BURDEN
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-21363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-02363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SOUTHALL BUSINESS CENTER 90 HAMMOND ROAD SOUTHALL MIDDLESEX UB2 4EQ
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 358 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 8PT
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HILLREED HOUSE 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-02363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2003-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-22395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05363(288)DIRECTOR RESIGNED
2002-04-05363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
1992-04-01New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to JAMES BURDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES BURDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-01 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-12-02 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2009-12-02 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE 2009-04-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2003-04-01 Outstanding THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON
MORTGAGE DEED 2002-05-22 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2001-06-05 Outstanding THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-01-07 Outstanding LLOYDS BANK PLC
DEBENTURE 1994-10-27 Satisfied TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of JAMES BURDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES BURDEN LIMITED
Trademarks
We have not found any records of JAMES BURDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES BURDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as JAMES BURDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES BURDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAMES BURDEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0102044310Frozen meat of lambs, boneless, frozen
2013-04-0102044310Frozen meat of lambs, boneless, frozen
2013-01-0102044310Frozen meat of lambs, boneless, frozen
2012-12-0102044310Frozen meat of lambs, boneless, frozen
2012-10-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2012-08-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus
2012-02-0102071410Frozen boneless cuts of fowls of the species Gallus domesticus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party JAMES BURDEN LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBUSINESS 1ST LTDEvent Date2013-08-19
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 5792 A Petition to wind up the above named Company of B22 New Smithfield Market, Openshaw, Manchester, M11 2WJ , presented on 19 August 2013 , by JAMES BURDEN LIMITED , 40 Central Markets, West Market Building, London, EC1A 9PS , claiming to be a Creditor of the company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 30 September 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 27 September 2013.
 
Initiating party JAMES BURDEN LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUNIVERSAL FOOD & PACKAGING LTDEvent Date2013-04-05
SolicitorAbrahams Desden LLP
In the High Court of Justice, Chancery Division Companies Court case number 2586 A Petition to wind up the above named Company of Unit B 429-431 Wick Lane, London, E3 2JG , presented on 05 April 2013 , by JAMES BURDEN LIMITED , 40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 20 May 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 17 May 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES BURDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES BURDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9PS