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JAMES BURDEN LIMITED - 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS, United Kingdom
Company Information
- Company registration number
- 02702908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 West Market Building
- London Central Markets Smithfield
- London
- EC1A 9PS 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS UK
Management
- Managing Directors
- BURDEN, Anthony
- BURDEN, James
- HUSSEY, Trevor
- WELCH, Stephen
- DOYLE, Desmond Mark Christopher
- ISHFAQ, Mohammed
- Company secretaries
- ISHFAQ, Mohammed
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- The Burden Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.B. CHILLED FOODS LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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JAMES BURDEN LIMITED Company Description
- JAMES BURDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02702908. Its current trading status is "live". It was registered 1992-04-01. It was previously called J.B. CHILLED FOODS LIMITED. It has declared SIC or NACE codes as "46320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 40 West Market Building .
Get JAMES BURDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Burden Limited - 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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accounts-with-accounts-type-full (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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resolution (2019-04-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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legacy (2013-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-28) - TM02
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change-person-director-company-with-change-date (2010-04-28) - CH01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-04-18) - 395
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legacy (2009-05-29) - 288a
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-12-02) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288c
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-28) - 288a
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-26) - 287
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legacy (2005-08-24) - 287
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-28) - 363s
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legacy (2005-11-02) - 287
keyboard_arrow_right 2004
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legacy (2004-07-16) - 287
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resolution (2004-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288c
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legacy (2003-02-04) - 288b
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-04-18) - 288b
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legacy (2003-05-02) - 363a
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legacy (2003-12-02) - 288c
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legacy (2003-04-01) - 395
keyboard_arrow_right 2002
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legacy (2002-04-05) - 363s
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legacy (2002-05-22) - 395
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accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-05) - 395
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288a
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legacy (1999-11-11) - 288a
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-04-29) - 288b
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 288a
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-05-07) - 363s
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legacy (1998-01-07) - 395
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288a
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-05-30) - 288a
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legacy (1997-01-28) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-04-14) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-04) - AA
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legacy (1995-03-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-10) - 395
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legacy (1994-07-07) - 288
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legacy (1994-05-20) - 363a
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accounts-with-accounts-type-full (1994-12-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-02-12) - 88(2)R
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legacy (1993-05-28) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-19) - 224
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legacy (1992-07-14) - 288
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legacy (1992-05-22) - 288
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memorandum-articles (1992-04-27) - MEM/ARTS
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certificate-change-of-name-company (1992-04-15) - CERTNM
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incorporation-company (1992-04-01) - NEWINC