Ben Burgess Jwdh Limited

Company Name	Ben Burgess Jwdh Limited
Company Status	Active
Company Number	04052694
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Name	J W D Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Gerard Fairman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Martin John Fuller
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Peter James Lockhart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Benjamin Burgess Turner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Benjamin Thomas Burgess Turner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	John William Doubleday
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fleetway Park Fleet Road Holbeach Spalding Lincolnshire PE12 7AX

Director Name	Mr Graham Collishaw
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O John W Doubleday Ltd Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Director Name	Mrs Jayne Elizabeth Doubleday-Collishaw
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	C/O John W Doubleday Ltd Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Secretary Name	Mrs Jayne Elizabeth Doubleday-Collishaw
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Jekylls Farm Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Director Name	Mr Charles Graham Doubleday-Collishaw
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O John W Doubleday Ltd Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Director Name	Mr Ian James Doubleday-Collishaw
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O John W Doubleday Ltd Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Director Name	Mrs Zoe Spencer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O John W Doubleday Ltd Holbeach St Johns Spalding Lincolnshire PE12 8SQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	doubledaygroup.co.uk
Telephone	07 652182877
Telephone region	Mobile

Location

Registered Address	24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26k at £20	Graham Collishaw 24.50% Ordinary
26k at £20	Jayne Elizabeth Doubleday-collishaw 24.50% Ordinary
16.5k at £20	John William Doubleday 15.59% Ordinary
12.5k at £20	Charles Graham Doubleday-collishaw 11.81% Ordinary
12.5k at £20	Ian James Doubleday-collishaw 11.81% Ordinary
12.5k at £20	Zoe Doubleday-collishaw 11.81% Ordinary

Financials

Year	2014
Turnover	£31,485,038
Gross Profit	£4,340,791
Net Worth	£17,685,163
Cash	£2,046
Current Liabilities	£7,795,252

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

24 September 2010	Delivered on: 30 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of lambert bank, holbeach st john, spalding lincolnshire t/no LL205910. Any other interests in the property all rents and proceeds of any insurance. Outstanding
24 September 2010	Delivered on: 25 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of ravens bank holbeach fen spalding lincolnshire t/no LL315596. Outstanding
24 September 2010	Delivered on: 25 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of stoton's gate holbeach fen spalding lincolnshire t/no LL316397 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 July 2010	Delivered on: 31 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor farm, gedney, spalding, lincolnshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2004	Delivered on: 8 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fleet fen, lincolnshire and gedney fen, lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 April 2002	Delivered on: 1 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at jekyll's farm,holbeach st johns,lincolnshire; LL90822. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2022	Delivered on: 1 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All assets rights and liabilities of the chargor. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property 78.90 acres or thereabouts of land at west of ravens gate fleet fen spalding lincolnshire. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a swineshead depot station road swineshead boston lincolnshire. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property 116.4 acres or thereabouts of land and buildings at manor farm off broadgate gedney spalding lincolnshire. Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 97.9 acres or thereabouts of land on the east side of lambert bank holbeach st johns spalding lincolnshire. Outstanding
16 March 2016	Delivered on: 22 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2013	Delivered on: 25 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south west side of station road swines head boston lincolnshir t/no's LL131990 and LL150362. Notification of addition to or amendment of charge. Outstanding
30 November 2001	Delivered on: 3 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 2002	Delivered on: 1 May 2002 Satisfied on: 5 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as 47 dykenr bourne,lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

27 January 2021	Group of companies' accounts made up to 30 April 2020 (30 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 January 2020	Group of companies' accounts made up to 30 April 2019 ANNOTATION Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/03/2020 (31 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
26 July 2019	Director's details changed for Mr Charles Graham Doubleday-Collishaw on 26 July 2019 (2 pages)
30 April 2019	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 30 April 2019 (2 pages)
28 January 2019	Group of companies' accounts made up to 30 April 2018 (31 pages)
18 December 2018	Director's details changed for Mr Ian James Doubleday-Collishaw on 18 December 2018 (2 pages)
17 September 2018	Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR (1 page)
12 September 2018	Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
31 July 2018	Termination of appointment of John William Doubleday as a director on 6 June 2018 (1 page)
31 July 2018	Director's details changed for Mr Charles Graham Doubleday-Collishaw on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Ian James Doubleday-Collishaw on 31 July 2018 (2 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
20 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
20 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
1 September 2016	Director's details changed for Miss Zoe Doubleday-Collishaw on 25 August 2016 (2 pages)
1 September 2016	Director's details changed for Miss Zoe Doubleday-Collishaw on 25 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
20 April 2016	Satisfaction of charge 1 in full (1 page)
20 April 2016	Satisfaction of charge 1 in full (1 page)
16 April 2016	Satisfaction of charge 4 in full (4 pages)
16 April 2016	Satisfaction of charge 4 in full (4 pages)
13 April 2016	Satisfaction of charge 2 in full (2 pages)
13 April 2016	Satisfaction of charge 7 in full (1 page)
13 April 2016	Satisfaction of charge 040526940010 in full (1 page)
13 April 2016	Satisfaction of charge 2 in full (2 pages)
13 April 2016	Satisfaction of charge 6 in full (2 pages)
13 April 2016	Satisfaction of charge 5 in full (2 pages)
13 April 2016	Satisfaction of charge 6 in full (2 pages)
13 April 2016	Satisfaction of charge 7 in full (1 page)
13 April 2016	Satisfaction of charge 5 in full (2 pages)
13 April 2016	Satisfaction of charge 040526940010 in full (1 page)
12 April 2016	Satisfaction of charge 9 in full (1 page)
12 April 2016	Satisfaction of charge 9 in full (1 page)
1 April 2016	Registration of charge 040526940013, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940014, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940013, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940015, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940012, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940015, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940012, created on 31 March 2016 (12 pages)
1 April 2016	Registration of charge 040526940014, created on 31 March 2016 (12 pages)
22 March 2016	Registration of charge 040526940011, created on 16 March 2016 (26 pages)
22 March 2016	Registration of charge 040526940011, created on 16 March 2016 (26 pages)
20 January 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
20 January 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,119,240 (10 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,119,240 (10 pages)
26 January 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
26 January 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
3 September 2014	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 11 August 2014 (2 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,119,240 (10 pages)
3 September 2014	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 11 August 2014 (2 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,119,240 (10 pages)
3 September 2014	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 11 August 2014 (2 pages)
3 September 2014	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 11 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Charles Graham Doubleday-Collishaw on 11 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Charles Graham Doubleday-Collishaw on 11 August 2014 (2 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
25 October 2013	Registration of charge 040526940010 (11 pages)
25 October 2013	Registration of charge 040526940010 (11 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,119,240 (10 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2,119,240 (10 pages)
5 March 2013	Termination of appointment of Jayne Doubleday-Collishaw as a secretary (1 page)
5 March 2013	Termination of appointment of Jayne Doubleday-Collishaw as a secretary (1 page)
23 January 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
23 January 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (11 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (11 pages)
18 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
18 January 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
10 January 2012	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 14 December 2011 (2 pages)
10 January 2012	Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 14 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 14 December 2011 (1 page)
10 January 2012	Secretary's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 14 December 2011 (1 page)
10 January 2012	Director's details changed for Miss Zoe Doubleday-Collishaw on 22 December 2011 (2 pages)
10 January 2012	Director's details changed for Miss Zoe Doubleday-Collishaw on 22 December 2011 (2 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (11 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (24 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (24 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (11 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (11 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed (1 page)
31 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 May 2010	Appointment of Miss Zoe Doubleday-Collishaw as a director (2 pages)
25 May 2010	Appointment of Mr Charles Doubleday-Collishaw as a director (2 pages)
25 May 2010	Appointment of Miss Zoe Doubleday-Collishaw as a director (2 pages)
25 May 2010	Appointment of Mr Charles Doubleday-Collishaw as a director (2 pages)
24 May 2010	Appointment of Mr Ian James Doubleday-Collishaw as a director (2 pages)
24 May 2010	Appointment of Mr Ian James Doubleday-Collishaw as a director (2 pages)
16 January 2010	Group of companies' accounts made up to 30 April 2009 (24 pages)
16 January 2010	Group of companies' accounts made up to 30 April 2009 (24 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
23 September 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
23 September 2008	Accounts for a medium company made up to 30 April 2008 (18 pages)
18 August 2008	Return made up to 14/08/08; full list of members (7 pages)
18 August 2008	Return made up to 14/08/08; full list of members (7 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
11 October 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
7 September 2007	Return made up to 14/08/07; full list of members (7 pages)
7 September 2007	Return made up to 14/08/07; full list of members (7 pages)
16 November 2006	Accounts for a medium company made up to 30 April 2006 (17 pages)
16 November 2006	Accounts for a medium company made up to 30 April 2006 (17 pages)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
23 November 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
23 November 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
25 August 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (7 pages)
25 August 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (7 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (24 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Return made up to 14/08/04; full list of members (7 pages)
18 August 2004	Return made up to 14/08/04; full list of members (7 pages)
19 November 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
19 November 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
24 August 2003	Return made up to 14/08/03; full list of members (7 pages)
24 August 2003	Return made up to 14/08/03; full list of members (7 pages)
13 November 2002	Group of companies' accounts made up to 30 April 2002 (28 pages)
13 November 2002	Group of companies' accounts made up to 30 April 2002 (28 pages)
17 September 2002	Return made up to 14/08/02; full list of members (7 pages)
17 September 2002	Return made up to 14/08/02; full list of members (7 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of contract relating to shares (4 pages)
28 September 2001	Ad 30/08/01--------- Â£ si 105961@20=2119220 Â£ ic 1/2119221 (2 pages)
28 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2001	Ad 30/08/01--------- Â£ si 105961@20=2119220 Â£ ic 1/2119221 (2 pages)
28 September 2001	Particulars of contract relating to shares (4 pages)
28 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Resolutions RES13 ‐ Re:share exchange 30/08/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Â£ nc 1000/3000000 30/08/01 (2 pages)
18 September 2001	Resolutions RES13 ‐ Re:share exchange 30/08/01 (1 page)
18 September 2001	Â£ nc 1000/3000000 30/08/01 (2 pages)
14 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 September 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
14 September 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
14 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 31 corsham street london N1 6DR (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 31 corsham street london N1 6DR (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
14 August 2000	Incorporation (18 pages)
14 August 2000	Incorporation (18 pages)

Ben Burgess Jwdh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London