BURDEN BROS CONTRACTORS LIMITED

Company summary

Company number: 02912894
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
Nature of business
Support activities for crop production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURDEN, Dale Edwin ACTIVE	Secretary	01 Sep 2008				Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, Alexander Paul ACTIVE	Director	18 Jun 1998		United Kingdom	May 1980	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, Dale Edwin ACTIVE	Director	25 Mar 1994		United Kingdom	December 1975	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, Guy Peter ACTIVE	Director	25 Mar 1994		United Kingdom	November 1972	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, John Wallace ACTIVE	Director	25 Mar 1994		United Kingdom	March 1969	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, Mavis Elizabeth ACTIVE	Director	25 Mar 1994		United Kingdom	October 1947	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
BURDEN, Mavis Elizabeth RESIGNED	Secretary		01 Sep 2008			Old Rides Farm, Leysdown Road, Eastchurch, Sheerness, ME12 4BD
GRAEME, Dorothy May RESIGNED	Nominee Secretary	25 Mar 1994	25 Mar 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
BURDEN, Mavis Elizabeth RESIGNED	Director	25 Mar 1994	25 Mar 1994	United Kingdom	October 1947	Old Rides Farm, Leysdown Road, Eastchurch, Sheerness, ME12 4BD
BURDEN, Peter Elliott RESIGNED	Director	25 Mar 1994	19 Jan 2015	England	November 1943	Stourside Place, Station Road, Ashford, Kent, TN23 1PP, United Kingdom
GALE, David John RESIGNED	Director	21 Aug 2008	21 Jun 2011	United Kingdom	September 1964	Fairview, Cliffview Gardens, Bayview, Sheerness, Kent, ME12 4AF
GRAEME, Lesley Joyce RESIGNED	Nominee Director	25 Mar 1994	25 Mar 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
PENDRY, Andrew David RESIGNED	Director	21 Aug 2008	01 Feb 2017	United Kingdom	January 1967	Stourside Place, 35-41 Station Road, Ashford, Kent, TN23 1PP, United Kingdom

BURDEN, Dale Edwin ACTIVE
Role: Secretary
Appointed on: 01 Sep 2008
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, Alexander Paul ACTIVE
Role: Director
Appointed on: 18 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, Dale Edwin ACTIVE
Role: Director
Appointed on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, Guy Peter ACTIVE
Role: Director
Appointed on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, John Wallace ACTIVE
Role: Director
Appointed on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, Mavis Elizabeth ACTIVE
Role: Director
Appointed on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

BURDEN, Mavis Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2008
Address: Old Rides Farm, Leysdown Road, Eastchurch, Sheerness, ME12 4BD

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1994
Resigned on: 25 Mar 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

BURDEN, Mavis Elizabeth RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 25 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Old Rides Farm, Leysdown Road, Eastchurch, Sheerness, ME12 4BD

BURDEN, Peter Elliott RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: November 1943
Address: Stourside Place, Station Road, Ashford, Kent, TN23 1PP, United Kingdom

GALE, David John RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Fairview, Cliffview Gardens, Bayview, Sheerness, Kent, ME12 4AF

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1994
Resigned on: 25 Mar 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

PENDRY, Andrew David RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Stourside Place, 35-41 Station Road, Ashford, Kent, TN23 1PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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