Ben Turner Limited

Company Name	Ben Turner Limited
Director	John Watson Newman
Company Status	Active
Company Number	01829686
Category	Private Limited Company
Incorporation Date	3 July 1984(39 years, 10 months ago)
Previous Names	Viewprime Limited and Burgess Industrial Acoustics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(16 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(21 years, 10 months after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Miss Valerie Pamela Pears
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodley Farm Barn 45 Church Lane Ratby Leicestershire LE6 0JF

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	11 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(11 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(12 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Mr Robert John Burke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodbridge Close The Shires Bloxwich Walsall West Midlands WS3 3UG

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 January 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Birbeck House Highfield Park Marlow Buckinghamshire SL7 2DE

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Director Name	Mr Lesley Jean Newman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Contact

Telephone	01455 619453
Telephone region	Hinckley

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

72k at £1	John Watson Newman 50.00% Ordinary
72k at £1	Lesley Jean Newman 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 August 1989	Delivered on: 18 August 1989 Satisfied on: 14 February 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts, uncalled capital. Fully Satisfied

7 August 1989

Delivered on: 18 August 1989
Satisfied on: 14 February 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts, uncalled capital.
Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 February 2023	Appointment of Mr Richard John Newman as a director on 1 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 144,000 (3 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 144,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 144,000 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 144,000 (4 pages)
29 September 2014	Termination of appointment of Jeremy David Clarkson as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Lesley Jean Newman as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Jeremy David Clarkson as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Lesley Jean Newman as a director on 26 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 144,000 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 144,000 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 February 2010	Director's details changed for Mr Lesley Jean Newman on 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Mr Lesley Jean Newman on 31 January 2010 (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
11 June 2003	Return made up to 11/05/03; full list of members (7 pages)
11 June 2003	Return made up to 11/05/03; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
9 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 May 2002	Return made up to 11/05/02; full list of members (7 pages)
13 December 2001	Auditor's resignation (1 page)
13 December 2001	Auditor's resignation (1 page)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: vulcan road bilston west midlands WV14 7JG (1 page)
18 June 2001	Registered office changed on 18/06/01 from: vulcan road bilston west midlands WV14 7JG (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 May 2001	Company name changed burgess industrial acoustics lim ited\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed burgess industrial acoustics lim ited\certificate issued on 14/05/01 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
9 May 2000	Registered office changed on 09/05/00 from: unit 1, canton house wheatfield way hinckley leicester. LE10 1PJ (1 page)
9 May 2000	Registered office changed on 09/05/00 from: unit 1, canton house wheatfield way hinckley leicester. LE10 1PJ (1 page)
25 October 1999	Full accounts made up to 26 December 1998 (12 pages)
25 October 1999	Full accounts made up to 26 December 1998 (12 pages)
8 June 1999	Return made up to 11/05/99; full list of members (8 pages)
8 June 1999	Return made up to 11/05/99; full list of members (8 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
13 August 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
13 August 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
12 June 1998	Return made up to 11/05/98; no change of members (5 pages)
12 June 1998	Return made up to 11/05/98; no change of members (5 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Accounts for a small company made up to 28 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 28 December 1996 (7 pages)
23 May 1997	Return made up to 11/05/97; no change of members (5 pages)
23 May 1997	Return made up to 11/05/97; no change of members (5 pages)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
11 June 1996	Return made up to 11/05/96; full list of members (7 pages)
11 June 1996	Return made up to 11/05/96; full list of members (7 pages)
22 May 1996	Full accounts made up to 30 December 1995 (13 pages)
22 May 1996	Full accounts made up to 30 December 1995 (13 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
17 January 1996	Â£ nc 20000/144000 09/01/96 (1 page)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1996	Ad 09/01/96--------- Â£ si 124000@1=124000 Â£ ic 20000/144000 (2 pages)
17 January 1996	Ad 09/01/96--------- Â£ si 124000@1=124000 Â£ ic 20000/144000 (2 pages)
17 January 1996	Â£ nc 20000/144000 09/01/96 (1 page)
30 May 1995	Full accounts made up to 31 December 1994 (13 pages)
30 May 1995	Full accounts made up to 31 December 1994 (13 pages)