Company Profile
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Large EnterpriseBen Burgess Holdings Limited
04625134•Private Limited With Share Capital
24 King William Street, London, EC4R9AT
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Incorporated
24/12/2002
Company Age
23 years
Directors
7
Employees
328
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ben Burgess Holdings Limited (04625134) is a private limited with share capital incorporated on 24/12/2002 (23 years old) and registered in london, EC4R9AT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/12/2002
EC4R9AT
328 employees
Financial Overview
Total Assets
£110.50M
Liabilities
£40.17M
Net Assets
£70.34M
Turnover
£170.78M
Cash
£174.4K
Key Metrics
328
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2026
Change Sail Address Company With New Address
Category:Address
Date:12-05-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Capital Cancellation Shares
Category:Capital
Date:22-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Sail Address Company
Category:Address
Date:09-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:29-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Address
Date:20-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Mortgage
Date:02-09-2004
Statement Of Affairs
Category:Miscellaneous
Date:04-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:01-03-2004
Legacy
Category:Capital
Date:01-03-2004
Resolution
Category:Resolution
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Address
Date:10-01-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Accounts
Date:06-11-2003
Legacy
Category:Capital
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Resolution
Category:Resolution
Date:03-06-2003
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2027
Filing Date30/06/2026
Latest Accounts31/01/2026
Trading Addresses
24 King William Street, London, EC4R9ATRegistered
Related Companies
10
Contact
24 King William Street, London, EC4R9AT