London
EC4R 9AT
Director Name | Mr Benjamin Burgess Turner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Director Name | Mr John Ferdinand Rupp |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 3 months (resigned 10 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Secretary Name | Raymond Leslie Garner Sumner |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 February 2011) |
Role | Company Director |
Correspondence Address | 30 Spurdens Crescent North Walsham Norfolk NR28 9JD |
Secretary Name | Adam Piercy |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2011(7 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 |
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Status | Resigned |
Appointed | 27 September 2012(8 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) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | benburgess.co.uk |
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Email address | [email protected] |
Telephone | 01603 628251 |
Telephone region | Norwich |
Registered Address | 24 King William Street London EC4R 9AT |
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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 |
1 at £1 | Ben Burgess Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
1 February 2024 | Termination of appointment of Alex Wade as a secretary on 1 February 2024 (1 page) |
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8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
2 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
16 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
8 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
10 May 2021 | Termination of appointment of John Ferdinand Rupp as a director on 10 May 2021 (1 page) |
10 May 2021 | Registered office address changed from Eversheds Llp Central Square South Orchard Street Newcastle NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021 (1 page) |
7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
13 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 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) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 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
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 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
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (7 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
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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30 July 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
6 December 2012 | Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 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 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (7 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 | Appointment of Adam Piercy as a secretary (3 pages) |
24 February 2011 | Termination of appointment of Raymond Sumner as a secretary (2 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
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 (6 pages) |
9 December 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
12 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
15 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
15 December 2006 | Location of debenture register (1 page) |
15 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
15 December 2006 | Location of debenture register (1 page) |
29 November 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
3 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
3 March 2006 | Return made up to 10/12/05; full list of members (6 pages) |
11 October 2005 | Resolutions
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11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
11 October 2005 | Resolutions
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11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
23 December 2004 | Return made up to 10/12/04; full list of members
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23 December 2004 | Return made up to 10/12/04; full list of members
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10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | New director appointed (3 pages) |
4 February 2004 | Company name changed ever 2272 LIMITED\certificate issued on 04/02/04 (2 pages) |
4 February 2004 | Company name changed ever 2272 LIMITED\certificate issued on 04/02/04 (2 pages) |
10 December 2003 | Incorporation (30 pages) |
10 December 2003 | Incorporation (30 pages) |