BEN BURGESS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BEN BURGESS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEN BURGESS HOLDINGS LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625134. The accounts status is GROUP and accounts are next due on 31/10/2024.

BEN BURGESS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

24 KING WILLIAM STREET
LONDON
EC4R 9AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN FULLER Dec 1970 British Director 2015-05-01 CURRENT
MR PETER JAMES LOCKHART Dec 1962 British Director 2003-12-02 CURRENT
MR BENJAMIN BURGESS TURNER Sep 1956 British Director 2003-12-02 CURRENT
MR BENJAMIN THOMAS BURGESS TURNER Feb 1985 British Director 2019-08-01 CURRENT
MR DAVID GERARD FAIRMAN Jul 1969 British Director 2015-05-01 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2003-12-02 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2003-12-02 RESIGNED
MR JOHN FERDINAND RUPP Dec 1952 British Director 2003-12-02 UNTIL 2021-03-31 RESIGNED
RAYMOND LESLIE GARNER SUMNER British Secretary 2003-12-02 UNTIL 2011-02-21 RESIGNED
MR ALEX WADE Secretary 2012-09-27 UNTIL 2024-02-01 RESIGNED
ADAM PIERCY British Secretary 2011-02-22 UNTIL 2012-09-27 RESIGNED

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