BURDEN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 04194430
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50 . The most likely internet sites of BURDEN HOLDINGS LIMITED are www.burdenholdings.co.uk, and www.burden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Burden Holdings Limited is a Private Limited Company. The company registration number is 04194430. Burden Holdings Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Burden Holdings Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £75.58k. It is £0k against last year. . BURDEN, Julia Ann is a Secretary of the company. BURDEN, Philip Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


burden holdings Key Finiance

LIABILITIES £75.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURDEN, Julia Ann
Appointed Date: 04 April 2001
Director
BURDEN, Philip Dean
Appointed Date: 04 April 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Philip Dean Burden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BURDEN HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50
...
... and 28 more events
13 Apr 2001
Secretary resigned
13 Apr 2001
New secretary appointed
13 Apr 2001
Director resigned
13 Apr 2001
New director appointed
04 Apr 2001
Incorporation

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