Menna Overview
Here’s a quick overview of BEN BURGESS & CO LIMITED 👀 — a London based business that started in 2001.
BEN BURGESS & CO LIMITED
- Company statusactive
- Company No04172275
- Age25 years 4 months Incorporated 5 March 2001
- Officers6
Address
24 King William Street, London, EC4R 9AT, England
BEN BURGESS & CO LIMITED is an active company incorporated on 5 March 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46610 Wholesale of agricultural machinery, equipment and supplies, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Memorandum Articles
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILD, Alexander James | director | Sep 1983 | 27 Sept 2024 |
| FAIRMAN, David Gerard | director | Jul 1969 | 01 May 2015 |
| FULLER, Martin John | director | Dec 1970 | 01 May 2015 |
| LOCKHART, Peter James | director | Dec 1962 | 18 May 2001 |
| TURNER, Benjamin Thomas Burgess | director | Feb 1985 | 01 Aug 2019 |
| TURNER, Benjamin Burgess | director | Sep 1956 | 18 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ben Burgess Holdings Ltd | 17 Apr 2025 |
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CHILD, Alexander James, FAIRMAN, David Gerard, FULLER, Martin John, LOCKHART, Peter James, TURNER, Benjamin Thomas Burgess, TURNER, Benjamin Burgess, SUMNER, Raymond Leslie Garner, RUPP, John Ferdinand are mutual persons.
FAIRMAN, David Gerard, FULLER, Martin John, LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
FAIRMAN, David Gerard, FULLER, Martin John, LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
FAIRMAN, David Gerard are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, SUMNER, Raymond Leslie Garner, RUPP, John Ferdinand are mutual persons.
LOCKHART, Peter James, TURNER, Benjamin Burgess, SUMNER, Raymond Leslie Garner, RUPP, John Ferdinand are mutual persons.
TURNER, Benjamin Burgess, RUPP, John Ferdinand are mutual persons.
TURNER, Benjamin Burgess, PICKERSGILL, Dominic James are mutual persons.
TURNER, Benjamin Burgess are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
PICKERSGILL, Dominic James are mutual persons.
CDI NEWCO LIMITED
FAIRMAN, David Gerard, FULLER, Martin John, LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED
FULLER, Martin John are mutual persons.
BEN BURGESS SWINESHEAD LTD
LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
BEN BURGESS HOLBEACH LTD
LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
BEN BURGESS OLD LEAKE LTD
LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
EVERGREEN TRACTORS LIMITED
LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
BOURNE TRACTORS LIMITED
LOCKHART, Peter James, TURNER, Benjamin Burgess are mutual persons.
NELSON MUSEUM
TURNER, Benjamin Burgess are mutual persons.
CLARION CORVUS TRUST
TURNER, Benjamin Burgess are mutual persons.
CAMBRIDGE SPORT LAKES TRUST
PICKERSGILL, Dominic James are mutual persons.
NORWICH CITY COMMUNITY SPORTS FOUNDATION
PICKERSGILL, Dominic James are mutual persons.
RISBYGATE MANAGEMENT COMPANY LIMITED
PICKERSGILL, Dominic James are mutual persons.
BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED
PICKERSGILL, Dominic James are mutual persons.
ELMGROVE RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
CONNOLLY MEWS RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
RIVERSIDE WALK RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
WOODLANDS MANAGEMENT (DEREHAM ROAD NORWICH) COMPANY LIMITED
PICKERSGILL, Dominic James are mutual persons.
WELLESLEY COURT RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
THE THOMAS MORE RESIDENTS ASSOCIATION LIMITED
PICKERSGILL, Dominic James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEN BURGESS & CO LIMITED 👀 — a London based business that started in 2001.