BURDEN HOLDINGS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BURDEN HOLDINGS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BURDEN HOLDINGS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BURDEN HOLDINGS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BURDEN HOLDINGS LIMITED - HARROW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DEAN BURDEN | Dec 1960 | British | Director | 2001-04-04 | CURRENT |
| JULIA ANN BURDEN | British | Secretary | 2001-04-04 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-04-04 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Dean Burden | 2016-04-06 | 12/1960 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |