Ben Burgess Holdings Limited

Company Name	Ben Burgess Holdings Limited
Company Status	Active
Company Number	04625134
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

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 Peter James Lockhart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 5 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	02 December 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company 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(12 years, 4 months after company formation)
Appointment Duration	9 years
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	01 May 2015(12 years, 4 months 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(16 years, 7 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	Mr John Ferdinand Rupp
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(11 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Secretary Name	Raymond Leslie Garner Sumner
Nationality	British
Status	Resigned
Appointed	02 December 2003(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	30 Spurdens Crescent North Walsham Norfolk NR28 9JD

Secretary Name	Adam Piercy
Nationality	British
Status	Resigned
Appointed	22 February 2011(8 years, 2 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(9 years, 9 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

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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

5k at £1	Timothy Edmund Mack 7.60% Ordinary
16.3k at £1	Robert John Turner 24.72% Ordinary
16.3k at £1	Benjamin Burgess Turner 24.71% Ordinary
16.2k at £1	William Michael Turner 24.71% Ordinary
1.5k at £1	Malcolm Howard Fuller 2.28% Ordinary
10k at £1	Mark Gregory Doras 15.21% Ordinary
500 at £1	Urban George Curson 0.76% Ordinary

Financials

Year	2014
Turnover	£85,635,116
Net Worth	£32,544,197
Cash	£2,376,778
Current Liabilities	£16,529,422

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

28 October 2022	Delivered on: 31 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as plots E8, E3B and part E4, hawksmead park, land ends way, oakham. Outstanding
28 October 2022	Delivered on: 31 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land lying to the north-west of unit 3, thrapston road, ellington, hungtingdon (PE28 0AE) registered at hm land registry with title number CB417614. Outstanding
2 September 2013	Delivered on: 12 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property known as eldernell lane, off march road, coates, whittlesey, peterborough, t/no: CB344037. Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 12 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property known as land and buildings at dereham road, beeston, kings lynn, t/no: NK135048. Notification of addition to or amendment of charge. 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
1 February 2005	Delivered on: 4 February 2005 Persons entitled: Barclays 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: Plot b martineau lane norwich. Outstanding
1 February 2005	Delivered on: 4 February 2005 Persons entitled: Barclays 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 west side of bracondale norwich. Outstanding
1 February 2005	Delivered on: 4 February 2005 Persons entitled: Barclays 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: Property to the south of mindmill hill exning. 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
1 September 2004	Delivered on: 2 September 2004 Persons entitled: Barclays 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 f/h property known as land and buildings comprising station farm station lane hethersett norwich norfolk. Outstanding

Filing History

1 February 2024	Termination of appointment of Alex Wade as a secretary on 1 February 2024 (1 page)
8 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 January 2023 (50 pages)
16 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
1 November 2022	Registration of charge 046251340010, created on 31 October 2022 (81 pages)
31 October 2022	Registration of charge 046251340008, created on 28 October 2022 (48 pages)
31 October 2022	Registration of charge 046251340009, created on 28 October 2022 (48 pages)
17 August 2022	Group of companies' accounts made up to 31 January 2022 (47 pages)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
11 August 2021	Group of companies' accounts made up to 31 January 2021 (46 pages)
10 May 2021	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street 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 24 King William Street London EC4R 9AT England to 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)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 September 2020	Group of companies' accounts made up to 31 January 2020 (42 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 January 2019 (42 pages)
1 August 2019	Appointment of Mr Benjamin Thomas Burgess Turner as a director on 1 August 2019 (2 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
28 September 2018	Group of companies' accounts made up to 31 January 2018 (41 pages)
22 August 2018	Cancellation of shares. Statement of capital on 27 July 2018 GBP 65,250 (4 pages)
22 August 2018	Purchase of own shares. (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
27 September 2017	Group of companies' accounts made up to 31 January 2017 (41 pages)
27 September 2017	Group of companies' accounts made up to 31 January 2017 (41 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
16 September 2016	Group of companies' accounts made up to 31 January 2016 (41 pages)
16 September 2016	Group of companies' accounts made up to 31 January 2016 (41 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 65,750 (7 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 65,750 (7 pages)
17 October 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
17 October 2015	Group of companies' accounts made up to 31 January 2015 (30 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)
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)
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)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 65,750 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 65,750 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 65,750 (6 pages)
9 October 2014	Group of companies' accounts made up to 31 January 2014 (32 pages)
9 October 2014	Group of companies' accounts made up to 31 January 2014 (32 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 65,750 (6 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 65,750 (6 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 65,750 (6 pages)
10 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
10 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
12 September 2013	Registration of charge 046251340006 (12 pages)
12 September 2013	Registration of charge 046251340007 (12 pages)
12 September 2013	Registration of charge 046251340006 (12 pages)
12 September 2013	Registration of charge 046251340007 (12 pages)
10 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
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)
27 September 2012	Termination of appointment of Adam Piercy as a secretary (1 page)
26 September 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
26 September 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
30 August 2011	Group of companies' accounts made up to 31 January 2011 (29 pages)
30 August 2011	Group of companies' accounts made up to 31 January 2011 (29 pages)
24 February 2011	Appointment of Adam Piercy as a secretary (3 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)
9 December 2010	Register inspection address has been changed (1 page)
9 December 2010	Register inspection address has been changed (1 page)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
28 October 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
28 October 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
29 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
25 November 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
25 November 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
29 December 2008	Return made up to 20/12/08; full list of members (5 pages)
29 December 2008	Return made up to 20/12/08; full list of members (5 pages)
27 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 November 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
28 November 2008	Group of companies' accounts made up to 31 January 2008 (26 pages)
20 December 2007	Return made up to 20/12/07; full list of members (4 pages)
20 December 2007	Return made up to 20/12/07; full list of members (4 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
20 December 2006	Location of debenture register (1 page)
20 December 2006	Return made up to 20/12/06; full list of members (4 pages)
20 December 2006	Location of debenture register (1 page)
20 December 2006	Return made up to 20/12/06; full list of members (4 pages)
29 November 2006	Group of companies' accounts made up to 31 January 2006 (30 pages)
29 November 2006	Group of companies' accounts made up to 31 January 2006 (30 pages)
3 March 2006	Return made up to 24/12/05; full list of members (8 pages)
3 March 2006	Return made up to 24/12/05; full list of members (8 pages)
23 November 2005	Group of companies' accounts made up to 31 January 2005 (28 pages)
23 November 2005	Group of companies' accounts made up to 31 January 2005 (28 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Return made up to 24/12/04; full list of members (9 pages)
21 January 2005	Return made up to 24/12/04; full list of members (9 pages)
12 October 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Statement of affairs (14 pages)
4 May 2004	Statement of affairs (14 pages)
1 March 2004	Ad 01/02/04--------- Â£ si 65749@1=65749 Â£ ic 1/65750 (4 pages)
1 March 2004	Ad 01/02/04--------- Â£ si 65749@1=65749 Â£ ic 1/65750 (4 pages)
1 March 2004	Statement of affairs (13 pages)
1 March 2004	Statement of affairs (13 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
10 January 2004	Location of register of members (1 page)
10 January 2004	Location of register of members (1 page)
7 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New secretary appointed (2 pages)
6 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
6 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
3 June 2003	Nc inc already adjusted 28/04/03 (1 page)
3 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2003	Nc inc already adjusted 28/04/03 (1 page)
3 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2003	Company name changed ever 1989 LIMITED\certificate issued on 02/05/03 (3 pages)
2 May 2003	Company name changed ever 1989 LIMITED\certificate issued on 02/05/03 (3 pages)
24 December 2002	Incorporation (30 pages)
24 December 2002	Incorporation (30 pages)

Ben Burgess Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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