BEN BURGESS & CO LIMITED
Overview
| Company Name | BEN BURGESS & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04172275 |
| 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 BURGESS & CO LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEN BURGESS & CO LIMITED located?
| Registered Office Address | 24 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN BURGESS & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN BURGESS NEWMARKET LIMITED | May 21, 2001 | May 21, 2001 |
| LEGISLATOR 1520 LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for BEN BURGESS & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEN BURGESS & CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BEN BURGESS & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 33 pages | AA | ||||||||||
Notification of Ben Burgess Holdings Ltd as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Alexander James Child as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alex Wade as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041722750005, created on Oct 31, 2022 | 81 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 24 King William Street 24 King William Street, London, EC4R 9AT, England to 24 King William Street London EC4R 9AT on May 11, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 24 King William Street, London, EC4R 9AT, England to 24 King William Street London EC4R 9AT on May 10, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O C/O Eversheds, Central Square South Orchard Street, Newcastle upon Tyne, Tyne & Wear, NE1 3XX to 24 King William Street London EC4R 9AT on May 10, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Ferdinand Rupp as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 28 pages | AA | ||||||||||
Appointment of Mr Benjamin Thomas Burgess Turner as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BEN BURGESS & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILD, Alexander James | Director | King William Street EC4R 9AT London 24 England | England | British | Sales Director | 327670880001 | ||||
| FAIRMAN, David Gerard | Director | King William Street EC4R 9AT London 24 England | England | British | Commercial Director | 191122420001 | ||||
| FULLER, Martin John | Director | King William Street EC4R 9AT London 24 England | England | British | Commercial Director | 197365670001 | ||||
| LOCKHART, Peter James | Director | King William Street EC4R 9AT London 24 England | England | British | Director | 30311990002 | ||||
| TURNER, Benjamin Thomas Burgess | Director | King William Street EC4R 9AT London 24 England | England | British | Director | 261052540001 | ||||
| TURNER, Benjamin Burgess | Director | King William Street EC4R 9AT London 24 England | England | British | Managing Director | 15390920001 | ||||
| PIERCY, Adam | Secretary | Spixworth Road Old Catton NR6 7EQ Norwich 196 Norfolk | British | 158045960001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| SUMNER, Raymond Leslie Garner | Secretary | 30 Spurdens Crescent NR28 9JD North Walsham Norfolk | British | Company Secretary | 30307290001 | |||||
| WADE, Alex | Secretary | King William Street EC4R 9AT London 24 England | 172427350001 | |||||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | Solicitor | 60834690001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| RUPP, John Ferdinand | Director | c/o C/O Eversheds Orchard Street NE1 3XX Newcastle Upon Tyne Central Square South Tyne & Wear | England | British | Director | 30311970005 | ||||
| WHATLING, Robin Keith | Director | 1 Saint Peters Avenue Moulton CB8 8SE Newmarket Suffolk | British | Director | 24893490002 |
Who are the persons with significant control of BEN BURGESS & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben Burgess Holdings Ltd | Apr 17, 2025 | King William Street EC4R 9AT London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEN BURGESS & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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