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 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
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 |