BEN BURGESS & CO LIMITED

Key Data

Status

Active

Company No.

04172275

Incorporation date

05/03/2001

Size

Full

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2001)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2025-01-31

View PDF (33 pages)

17/04/2025

Withdrawal of a person with significant control statement on 2025-04-17

View PDF (2 pages)

17/04/2025

Notification of Ben Burgess Holdings Ltd as a person with significant control on 2025-04-17

View PDF (2 pages)

30/09/2024

Appointment of Mr Alexander James Child as a director on 2024-09-27

View PDF (2 pages)

29/07/2024

Full accounts made up to 2024-01-31

View PDF (33 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Alex Wade as a secretary on 2024-02-01

View PDF (1 pages)

26/07/2023

Full accounts made up to 2023-01-31

View PDF (32 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

01/11/2022

Registration of charge 041722750005, created on 2022-10-31

View PDF (81 pages)

17/08/2022

Full accounts made up to 2022-01-31

View PDF (33 pages)

29/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2021-01-31

View PDF (33 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

11/05/2021

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 2021-05-11

View PDF (1 pages)

10/05/2021

Registered office address changed from , 24 King William Street, London, EC4R 9AT, England to 24 King William Street London EC4R 9AT on 2021-05-10

View PDF (1 pages)

10/05/2021

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 2021-05-10

View PDF (1 pages)

31/03/2021

Termination of appointment of John Ferdinand Rupp as a director on 2021-03-31

View PDF (1 pages)

10/09/2020

Full accounts made up to 2020-01-31

View PDF (29 pages)

24/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-01-31

View PDF (28 pages)

01/08/2019

Appointment of Mr Benjamin Thomas Burgess Turner as a director on 2019-08-01

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Mr Peter James Lockhart on 2018-12-20

View PDF (2 pages)

20/12/2018

Director's details changed for Mr John Ferdinand Rupp on 2018-12-20

View PDF (2 pages)

20/12/2018

Director's details changed for Mr Benjamin Burgess Turner on 2018-12-20

View PDF (2 pages)

28/09/2018

Full accounts made up to 2018-01-31

View PDF (31 pages)

19/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2017-01-31

View PDF (29 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

15/09/2016

Full accounts made up to 2016-01-31

View PDF (28 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

06/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-01-31

View PDF (23 pages)

07/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

05/05/2015

Appointment of Mr Martin John Fuller as a director on 2015-05-01

View PDF (2 pages)

05/05/2015

Appointment of Mr David Gerard Fairman as a director on 2015-05-01

View PDF (2 pages)

09/10/2014

Full accounts made up to 2014-01-31

View PDF (22 pages)

03/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

10/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

27/09/2012

Termination of appointment of Adam Piercy as a secretary

View PDF (1 pages)

27/09/2012

Appointment of Mr Alex Wade as a secretary

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

23/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

30/08/2011

Full accounts made up to 2011-01-31

View PDF (21 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

24/02/2011

Appointment of Adam Piercy as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of Raymond Sumner as a secretary

View PDF (2 pages)

28/10/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

09/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Registered office address changed from , C/O Eversheds Central Square, South Orchard Street, Newcastle upon Tyne, Tyne & Wear, NE1 1XX on 2010-07-08

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (22 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

28/11/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/08/2008

Appointment terminated director robin whatling

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/06/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

28/11/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

05/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

29/11/2006

Full accounts made up to 2006-01-31

View PDF (26 pages)

14/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2005

Full accounts made up to 2005-01-31

View PDF (22 pages)

08/08/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

15/02/2005

Particulars of contract relating to shares

View PDF (3 pages)

15/02/2005

Ad 17/12/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

01/02/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

13/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

28/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

06/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

08/05/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

22/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

13/06/2002

New director appointed

View PDF (1 pages)

05/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

05/04/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from:\sun alliance house c/o eversheds, 35 mosley street, newcastle upon tyne, tyne & wear NE1 1XX

View PDF (1 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Registered office changed on 25/09/01 from:\sun alliance house c/o eversheds, 35 mosley street, newcastle upon tyne, tyne & wear NE1 1XX

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from:\38 europa way, martineau lane, norwich, norfolk NR1 2EN

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Registered office changed on 26/06/01 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

26/06/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (8 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEN BURGESS & CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

29/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Benjamin Thomas Burgess	Director	01/08/2019 - Present	6
Lockhart, Peter James	Director	18/05/2001 - Present	33
Turner, Benjamin Burgess	Director	18/05/2001 - Present	39
Fairman, David Gerard	Director	01/05/2015 - Present	6
Fuller, Martin John	Director	01/05/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEN BURGESS & CO LIMITED

BEN BURGESS & CO LIMITED is an(a) Active company incorporated on 05/03/2001 with the registered office located at 24 King William Street, London EC4R 9AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN BURGESS & CO LIMITED?

BEN BURGESS & CO LIMITED is currently Active. It was registered on 05/03/2001 .

Where is BEN BURGESS & CO LIMITED located?

BEN BURGESS & CO LIMITED is registered at 24 King William Street, London EC4R 9AT.

What does BEN BURGESS & CO LIMITED do?

BEN BURGESS & CO LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for BEN BURGESS & CO LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-29 with no updates.