BEN TURNER LIMITED
Overview
| Company Name | BEN TURNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01829686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN TURNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEN TURNER LIMITED located?
| Registered Office Address | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN TURNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGESS INDUSTRIAL ACOUSTICS LIMITED | Sep 24, 1984 | Sep 24, 1984 |
| VIEWPRIME LIMITED | Jul 03, 1984 | Jul 03, 1984 |
What are the latest accounts for BEN TURNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEN TURNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BEN TURNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Richard John Newman as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Watson Newman on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew St Clair Harrison on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEN TURNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Andrew St Clair | Secretary | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | British | Accountant | 38313140002 | |||||
| NEWMAN, John Watson | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | Director | 3088870002 | ||||
| NEWMAN, Richard John | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | Company Director | 163341240001 | ||||
| ANDERSON, John | Secretary | 27 Croft Road SW19 2NF London | British | Accountant | 53485800001 | |||||
| ATKINS, Zoe Rachel | Secretary | 3 Burden Way GU2 9RB Guildford Surrey | British | 72201740002 | ||||||
| BOYD, Michael Andrew | Secretary | 19 Plough Road Dormansland RH7 6PS Lingfield Surrey | British | 7595590001 | ||||||
| DENTON, Mark Edward | Secretary | 7 Turner Close GU4 7JN Guildford Surrey | British | 57643460001 | ||||||
| FISHER, Lisa Joanne | Secretary | 80 The Mount GU2 5JB Guildford Surrey | British | Accountant | 52428620001 | |||||
| HOBBS, Wendy Jill | Secretary | 36 Cater Gardens GU3 3BY Guildford Surrey | British | Secretary | 35837360001 | |||||
| LLEWELYN, Rhydian Hedd | Secretary | 57 New Road Chilworth GU4 8LP Guildford Surrey | British | Accountant | 93073060001 | |||||
| PRICE, Andrew Christopher | Secretary | The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands | British | Accountant | 120883400001 | |||||
| BURKE, Robert John | Director | 35 Woodbridge Close The Shires Bloxwich WS3 3UG Walsall West Midlands | England | British | Director | 108779140001 | ||||
| CLARKSON, Jeremy David | Director | 17 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | Director | 29690770001 | ||||
| COMPSON, Stephen Edwin John | Director | Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey | England | British | Director | 45307380002 | ||||
| MOORE, Thomas | Director | Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford | England | British | Divisional Chief Executive | 83054600001 | ||||
| NEWMAN, Lesley Jean | Director | Longridge South Road St Georges Hill KT13 0NA Weybridge Surrey | United Kingdom | British | Director | 13779490001 | ||||
| PARKER, Amanda Jane | Director | Birbeck House Highfield Park SL7 2DE Marlow Buckinghamshire | United Kingdom | British | Marketing Manager | 56633850002 | ||||
| PEARS, Valerie Pamela | Director | Woodley Farm Barn 45 Church Lane LE6 0JF Ratby Leicestershire | United Kingdom | British | Managing Director | 99937460001 |
Who are the persons with significant control of BEN TURNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Watson Newman | Apr 06, 2016 | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lesley Jean Newman | Apr 06, 2016 | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0