Ben Burgess & Co Limited

Company Name	Ben Burgess & Co Limited
Company Status	Active
Company Number	04172275
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 2 months ago)
Previous Names	Legislator 1520 Limited and Ben Burgess Newmarket Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter James Lockhart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 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	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr David Gerard Fairman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(14 years, 1 month after company formation)
Appointment Duration	9 years
Role	Commercial 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	01 May 2015(14 years, 1 month after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Benjamin Thomas Burgess Turner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Raymond Leslie Garner Sumner
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 21 February 2011)
Role	Secretary
Correspondence Address	30 Spurdens Crescent North Walsham Norfolk NR28 9JD

Director Name	Robin Keith Whatling
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	1 Saint Peters Avenue Moulton Newmarket Suffolk CB8 8SE

Director Name	Mr John Ferdinand Rupp
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 3XX

Secretary Name	Adam Piercy
Nationality	British
Status	Resigned
Appointed	22 February 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	196 Spixworth Road Old Catton Norwich Norfolk NR6 7EQ

Secretary Name	Mr Alex Wade
Status	Resigned
Appointed	27 September 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	24 King William Street London EC4R 9AT

Contact

Website	benburgess.co.uk
Email address	[email protected]
Telephone	01603 628251
Telephone region	Norwich

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

50k at £1	Ben Burgess Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,635,116
Net Worth	£7,770,788
Cash	£2,376,778
Current Liabilities	£28,489,411

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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

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
1 May 2012	Delivered on: 10 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 September 2008	Delivered on: 30 September 2008 Persons entitled: Ben Burgess Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 July 2008	Delivered on: 8 August 2008 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 June 2011	Delivered on: 5 July 2011 Satisfied on: 6 January 2016 Persons entitled: Sg Equipment Finance Limited Classification: Master assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due and/or to become due under any sub-hire agreement and/or other agreements for hiring ad/or use of goods including sub-hire agreement number 320332 as detailed in the schedule to the form MG01 see image for full details. Fully Satisfied

Filing History

1 February 2024	Termination of appointment of Alex Wade as a secretary on 1 February 2024 (1 page)
26 July 2023	Full accounts made up to 31 January 2023 (32 pages)
14 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
2 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2022	Memorandum and Articles of Association (14 pages)
1 November 2022	Registration of charge 041722750005, created on 31 October 2022 (81 pages)
17 August 2022	Full accounts made up to 31 January 2022 (33 pages)
29 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 January 2021 (33 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
11 May 2021	Registered office address changed from 24 King William Street 24 King William Street London EC4R 9AT England to 24 King William Street London EC4R 9AT on 11 May 2021 (1 page)
10 May 2021	Registered office address changed from C/O C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021 (1 page)
10 May 2021	Registered office address changed from 24 King William Street London EC4R 9AT England to 24 King William Street 24 King William Street London EC4R 9AT on 10 May 2021 (1 page)
31 March 2021	Termination of appointment of John Ferdinand Rupp as a director on 31 March 2021 (1 page)
10 September 2020	Full accounts made up to 31 January 2020 (29 pages)
24 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 January 2019 (28 pages)
1 August 2019	Appointment of Mr Benjamin Thomas Burgess Turner as a director on 1 August 2019 (2 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr John Ferdinand Rupp on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Benjamin Burgess Turner on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Peter James Lockhart on 20 December 2018 (2 pages)
28 September 2018	Full accounts made up to 31 January 2018 (31 pages)
19 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 January 2017 (29 pages)
27 September 2017	Full accounts made up to 31 January 2017 (29 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
15 September 2016	Full accounts made up to 31 January 2016 (28 pages)
15 September 2016	Full accounts made up to 31 January 2016 (28 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (8 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (8 pages)
6 January 2016	Satisfaction of charge 3 in full (1 page)
6 January 2016	Satisfaction of charge 3 in full (1 page)
17 October 2015	Full accounts made up to 31 January 2015 (23 pages)
17 October 2015	Full accounts made up to 31 January 2015 (23 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (7 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 (7 pages)
5 May 2015	Appointment of Mr David Gerard Fairman as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr David Gerard Fairman as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Martin John Fuller as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Martin John Fuller as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Martin John Fuller as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr David Gerard Fairman as a director on 1 May 2015 (2 pages)
9 October 2014	Full accounts made up to 31 January 2014 (22 pages)
9 October 2014	Full accounts made up to 31 January 2014 (22 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (6 pages)
10 October 2013	Full accounts made up to 31 January 2013 (20 pages)
10 October 2013	Full accounts made up to 31 January 2013 (20 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012	Appointment of Mr Alex Wade as a secretary (1 page)
27 September 2012	Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012	Appointment of Mr Alex Wade as a secretary (1 page)
26 September 2012	Full accounts made up to 31 January 2012 (21 pages)
26 September 2012	Full accounts made up to 31 January 2012 (21 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 August 2011	Full accounts made up to 31 January 2011 (21 pages)
30 August 2011	Full accounts made up to 31 January 2011 (21 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
24 February 2011	Termination of appointment of Raymond Sumner as a secretary (2 pages)
24 February 2011	Termination of appointment of Raymond Sumner as a secretary (2 pages)
24 February 2011	Appointment of Adam Piercy as a secretary (3 pages)
24 February 2011	Appointment of Adam Piercy as a secretary (3 pages)
28 October 2010	Full accounts made up to 31 January 2010 (21 pages)
28 October 2010	Full accounts made up to 31 January 2010 (21 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 1XX on 8 July 2010 (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 1XX on 8 July 2010 (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 1XX on 8 July 2010 (1 page)
8 July 2010	Register inspection address has been changed (1 page)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (22 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (22 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (21 pages)
28 November 2008	Full accounts made up to 31 January 2008 (21 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 August 2008	Appointment terminated director robin whatling (1 page)
14 August 2008	Appointment terminated director robin whatling (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (22 pages)
28 November 2007	Full accounts made up to 31 January 2007 (22 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
29 November 2006	Full accounts made up to 31 January 2006 (26 pages)
29 November 2006	Full accounts made up to 31 January 2006 (26 pages)
14 July 2006	Return made up to 29/06/06; full list of members (3 pages)
14 July 2006	Return made up to 29/06/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 November 2005	Full accounts made up to 31 January 2005 (22 pages)
23 November 2005	Full accounts made up to 31 January 2005 (22 pages)
8 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 February 2005	Particulars of contract relating to shares (3 pages)
15 February 2005	Particulars of contract relating to shares (3 pages)
15 February 2005	Ad 17/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 February 2005	Ad 17/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 February 2005	Nc inc already adjusted 17/12/04 (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Nc inc already adjusted 17/12/04 (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Full accounts made up to 31 January 2004 (20 pages)
23 November 2004	Full accounts made up to 31 January 2004 (20 pages)
13 July 2004	Return made up to 29/06/04; full list of members (8 pages)
13 July 2004	Return made up to 29/06/04; full list of members (8 pages)
4 February 2004	Company name changed ben burgess newmarket LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed ben burgess newmarket LIMITED\certificate issued on 04/02/04 (2 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
6 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2003	Return made up to 05/03/03; full list of members (8 pages)
8 May 2003	Return made up to 05/03/03; full list of members (8 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 (7 pages)
5 April 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
7 January 2002	Registered office changed on 07/01/02 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
25 September 2001	Registered office changed on 25/09/01 from: sun alliance house c/o eversheds 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 38 europa way martineau lane norwich norfolk NR1 2EN (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 38 europa way martineau lane norwich norfolk NR1 2EN (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
21 May 2001	Company name changed legislator 1520 LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed legislator 1520 LIMITED\certificate issued on 21/05/01 (2 pages)
5 March 2001	Incorporation (25 pages)
5 March 2001	Incorporation (25 pages)

Ben Burgess & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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