BEN BURGESS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04625134

Incorporation date

24/12/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2002)

08/01/2026

View PDF (4 pages)

19/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

19/06/2025

Group of companies' accounts made up to 2025-01-31

View PDF (47 pages)

19/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (2 pages)

29/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (47 pages)

01/02/2024

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

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2023-01-31

View PDF (50 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

01/11/2022

Registration of charge 046251340010, created on 2022-10-31

View PDF (81 pages)

31/10/2022

Registration of charge 046251340008, created on 2022-10-28

View PDF (48 pages)

31/10/2022

Registration of charge 046251340009, created on 2022-10-28

View PDF (48 pages)

17/08/2022

Group of companies' accounts made up to 2022-01-31

View PDF (47 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

11/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (46 pages)

10/05/2021

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 2021-05-10

View PDF (1 pages)

10/05/2021

Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street 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)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

10/09/2020

Group of companies' accounts made up to 2020-01-31

View PDF (42 pages)

19/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2019-01-31

View PDF (42 pages)

01/08/2019

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

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

28/09/2018

Group of companies' accounts made up to 2018-01-31

View PDF (41 pages)

22/08/2018

Cancellation of shares. Statement of capital on 2018-07-27

View PDF (4 pages)

22/08/2018

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

27/09/2017

Group of companies' accounts made up to 2017-01-31

View PDF (41 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

16/09/2016

Group of companies' accounts made up to 2016-01-31

View PDF (41 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

17/10/2015

Group of companies' accounts made up to 2015-01-31

View PDF (30 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)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

09/10/2014

Group of companies' accounts made up to 2014-01-31

View PDF (32 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

10/10/2013

Group of companies' accounts made up to 2013-01-31

View PDF (27 pages)

12/09/2013

Registration of charge 046251340007

View PDF (12 pages)

12/09/2013

Registration of charge 046251340006

View PDF (12 pages)

10/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

10/12/2012

Director's details changed for Mr John Ferdinand Rupp on 2012-12-06

View PDF (2 pages)

10/12/2012

Director's details changed for Mr Peter James Lockhart on 2012-12-06

View PDF (2 pages)

10/12/2012

Director's details changed for Mr Benjamin Burgess Turner on 2012-12-06

View PDF (2 pages)

27/09/2012

Appointment of Mr Alex Wade as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Adam Piercy as a secretary

View PDF (1 pages)

26/09/2012

Group of companies' accounts made up to 2012-01-31

View PDF (28 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

30/08/2011

Group of companies' accounts made up to 2011-01-31

View PDF (29 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)

09/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

09/12/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (26 pages)

29/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

25/11/2009

Group of companies' accounts made up to 2009-01-31

View PDF (28 pages)

29/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

27/12/2008

Resolutions

View PDF (22 pages)

28/11/2008

Group of companies' accounts made up to 2008-01-31

View PDF (26 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (4 pages)

28/11/2007

Group of companies' accounts made up to 2007-01-31

View PDF (26 pages)

20/12/2006

Return made up to 20/12/06; full list of members

View PDF (4 pages)

20/12/2006

Location of debenture register

View PDF (1 pages)

29/11/2006

Group of companies' accounts made up to 2006-01-31

View PDF (30 pages)

03/03/2006

Return made up to 24/12/05; full list of members

View PDF (8 pages)

23/11/2005

Group of companies' accounts made up to 2005-01-31

View PDF (28 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Return made up to 24/12/04; full list of members

View PDF (9 pages)

12/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Statement of affairs

View PDF (14 pages)

01/03/2004

Statement of affairs

View PDF (13 pages)

01/03/2004

Ad 01/02/04--------- £ si 65749@1=65749 £ ic 1/65750

View PDF (4 pages)

10/02/2004

Resolutions

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Location of register of members

View PDF (1 pages)

07/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (3 pages)

06/11/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

03/06/2003

Nc inc already adjusted 28/04/03

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (2 pages)

02/05/2003

Certificate of change of name

View PDF (3 pages)

24/12/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/12/2026

Last change occurred

31/01/2025

Accounts

Group

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
Lockhart, Peter James	Director	02/12/2003 - Present	33
Turner, Benjamin Burgess	Director	02/12/2003 - Present	39
EVERSECRETARY LIMITED	Nominee Secretary	24/12/2002 - 02/12/2003	507
EVERDIRECTOR LIMITED	Nominee Director	24/12/2002 - 02/12/2003	521
Fairman, David Gerard	Director	01/05/2015 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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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 HOLDINGS LIMITED

BEN BURGESS HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/2002 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 HOLDINGS LIMITED?

BEN BURGESS HOLDINGS LIMITED is currently Active. It was registered on 24/12/2002 .

Where is BEN BURGESS HOLDINGS LIMITED located?

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

What does BEN BURGESS HOLDINGS LIMITED do?

BEN BURGESS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEN BURGESS HOLDINGS LIMITED?

The latest filing was on 08/01/2026: undefined.