Ben Burgess & Co Limited

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ben burgess & co limited
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Large Enterprise

Ben Burgess & Co Limited

04172275•Private Limited With Share Capital

24 King William Street, London, EC4R9AT
Website01603628251

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Incorporated

05/03/2001

Company Age

25 years

Directors

6

Employees

290

SIC Code

46610

Risk

very low risk

Company Overview

Registration, classification & business activity

Ben Burgess & Co Limited (04172275) is a private limited with share capital incorporated on 05/03/2001 (25 years old) and registered in london, EC4R9AT. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.

Ben burgess & co limited is a wholesale company based out of central square south orchard street, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 46610
Large Enterprise
Incorporated 05/03/2001
EC4R9AT
290 employees

Financial Overview

Total Assets

£79.59M

Liabilities

£67.79M

Net Assets

£11.80M

Turnover

£183.77M

Cash

£115.0K

Key Metrics

290

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
peter james lockhart
director
B
benjamin burgess turner
director
B
benjamin thomas burgess turner
director
D
david gerard fairman
director
M
martin john fuller
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Legacy
Category:Mortgage
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Mortgage
Date:30-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Capital
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:06-07-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Address
Date:07-01-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Address
Date:25-09-2001
Legacy
Category:Address
Date:24-09-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Accounts
Date:26-06-2001
Resolution
Category:Resolution
Date:26-06-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date17/06/2025
Latest Accounts31/01/2025

Trading Addresses

24 King William Street, London, EC4R9ATRegistered
38 Europa Way, Martineau Lane, Norwich, Norfolk, NR12EN

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Contact

01603628251
benburgess.co.uk
24 King William Street, London, EC4R9AT