BEN BURGESS NEWMARKET LIMITED

Key Data

Status

Active

Company No.

04991458

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

17/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

19/12/2024

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

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 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)

02/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/12/2022

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

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/12/2021

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

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

10/05/2021

Termination of appointment of John Ferdinand Rupp as a director on 2021-05-10

View PDF (1 pages)

10/05/2021

Registered office address changed from Eversheds Llp Central Square South Orchard Street Newcastle NE1 3XX to 24 King William Street London EC4R 9AT on 2021-05-10

View PDF (1 pages)

07/12/2020

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

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

13/01/2020

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

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

07/12/2015

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

View PDF (5 pages)

27/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

08/12/2014

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

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

10/12/2013

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

View PDF (5 pages)

30/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

06/12/2012

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

View PDF (5 pages)

06/12/2012

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

View PDF (2 pages)

06/12/2012

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

View PDF (2 pages)

06/12/2012

Director's details changed for Mr Peter James Lockhart 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

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

16/12/2011

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

View PDF (6 pages)

11/05/2011

Accounts for a dormant company made up to 2011-01-31

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)

09/12/2010

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

View PDF (6 pages)

09/12/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

07/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

11/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

12/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

27/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

15/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

15/12/2006

Location of debenture register

View PDF (1 pages)

29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

03/03/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

11/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

23/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

10/02/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockhart, Peter James	Director	23/01/2004 - Present	33
Turner, Benjamin Burgess	Director	23/01/2004 - Present	39
EVERSECRETARY LIMITED	Nominee Secretary	10/12/2003 - 23/01/2004	507
EVERDIRECTOR LIMITED	Nominee Director	10/12/2003 - 23/01/2004	521
Rupp, John Ferdinand	Director	23/01/2004 - 10/05/2021	10

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

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BEN BURGESS NEWMARKET LIMITED

BEN BURGESS NEWMARKET LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 24 King William Street, London EC4R 9AT. There are currently 2 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 NEWMARKET LIMITED?

BEN BURGESS NEWMARKET LIMITED is currently Active. It was registered on 10/12/2003 .

Where is BEN BURGESS NEWMARKET LIMITED located?

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

What does BEN BURGESS NEWMARKET LIMITED do?

BEN BURGESS NEWMARKET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEN BURGESS NEWMARKET LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-06 with no updates.