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 | 25 October 2011(same day as company formation) |
Role | Managing 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 | 25 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Secretary Name | Mr Adam Piercy |
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Status | Resigned |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
Secretary Name | Mr Alex Wade |
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Status | Resigned |
Appointed | 27 September 2012(11 months, 1 week 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 |
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, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 25 October 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) |
27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 25 October 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) |
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) |
27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Termination of appointment of Adam Piercy 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 | Appointment of Mr Alex Wade as a secretary (1 page) |
18 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
9 February 2012 | Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page) |
9 February 2012 | Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page) |
25 October 2011 | Incorporation
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25 October 2011 | Incorporation
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