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- BEN BURGESS & CO LIMITED
BEN BURGESS & CO LIMITED
Active - Accounts Filed
General Information
NAME
BEN BURGESS & CO LIMITED
COMPANY NUMBER
04172275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
05/03/2001
(23 years and 10 months old)
WEBSITE
www.benburgess.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/05/2001
04/02/2004
BEN BURGESS NEWMARKET LIMITED
View all previous names
Previous Names
21/05/2001 04/02/2004 BEN BURGESS NEWMARKET LIMITED
05/03/2001 21/05/2001 LEGISLATOR 1520 LIMITED
LONDON
EC4R 9AT
Telephone: 01603628251
TPS: No
24 King William Street
London
EC4R 9AT
Telephone: 577877
38 Europa Way
Martineau Lane
Norwich
Norfolk
NR1 2EN
Telephone: 628251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEN BURGESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BEN BURGESS & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member Alexander James Child (932767088) Appointed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEN BURGESS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEN BURGESS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEN BURGESS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2001 - Present (23 years and 8 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 5 |
View Report |
18/05/2001 - Present (23 years and 8 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 10 |
View Report |
01/05/2015 - Present (9 years and 8 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/05/2015 - Present (9 years and 8 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Benjamin Thomas Burgess Turner 01/08/2019 - Present (5 years and 5 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Board Member Alexander James Child (932767088) Appointed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Alex Wade (917242735) has left the board |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 12/05/2021 | Event: Change in Reg. Office |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: New Board Member Benjamin Thomas Burgess Turner (926105254) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: New Board Member Martin John Fuller (919736567) Appointed |
Date: 07/05/2015 | Event: New Board Member David Gerard Fairman (919112242) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Company Secretary Alex Wade Appointed |
Date: 01/10/2012 | Event: Adam Piercy has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
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