BEN BURGESS NEWMARKET LIMITED
Overview
| Company Name | BEN BURGESS NEWMARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04991458 |
| 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 NEWMARKET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEN BURGESS NEWMARKET 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 NEWMARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2272 LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for BEN BURGESS NEWMARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BEN BURGESS NEWMARKET LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for BEN BURGESS NEWMARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Alex Wade as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of John Ferdinand Rupp as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Eversheds Llp Central Square South Orchard Street Newcastle NE1 3XX to 24 King William Street London EC4R 9AT on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BEN BURGESS NEWMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART, Peter James | Director | King William Street EC4R 9AT London 24 England | England | British | Company Director | 30311990002 | ||||
| TURNER, Benjamin Burgess | Director | King William Street EC4R 9AT London 24 England | England | British | Company Director | 15390920001 | ||||
| PIERCY, Adam | Secretary | Spixworth Road Old Catton NR6 7EQ Norwich 196 Norfolk | British | 158046090001 | ||||||
| SUMNER, Raymond Leslie Garner | Secretary | 30 Spurdens Crescent NR28 9JD North Walsham Norfolk | British | 30307290001 | ||||||
| WADE, Alex | Secretary | King William Street EC4R 9AT London 24 England | 172427470001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| RUPP, John Ferdinand | Director | King William Street EC4R 9AT London 24 England | England | British | Company Director | 30311970005 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for BEN BURGESS NEWMARKET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | 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