Menna Overview
Here’s a quick overview of BEN BURGESS HOLDINGS LIMITED 👀 — a London based business that started in 2002.
BEN BURGESS HOLDINGS LIMITED
- Company statusactive
- Company No04625134
- Age23 years 7 months Incorporated 24 December 2002
- Officers6
Address
24 King William Street, London, EC4R 9AT, England
BEN BURGESS HOLDINGS LIMITED is an active company incorporated on 24 December 2002 and based in London, England. The company was registered 24 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)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 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
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 28 Sep 2018
Capital Cancellation Shares
7 Years Ago on 22 Aug 2018
People
Officers6
Significant control (PSC)0
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 | 02 Dec 2003 |
| TURNER, Benjamin Thomas Burgess | director | Feb 1985 | 01 Aug 2019 |
| TURNER, Benjamin Burgess | director | Sep 1956 | 02 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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.
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Here’s a quick overview of BEN BURGESS HOLDINGS LIMITED 👀 — a London based business that started in 2002.