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Home > England & Wales Companies > BEN BURGESS BEESTON LIMITED
Company Information for

BEN BURGESS BEESTON LIMITED

24 KING WILLIAM STREET, LONDON, EC4R 9AT,
Company Registration Number
09355584
Private Limited Company
Active

Company Overview

About Ben Burgess Beeston Ltd
BEN BURGESS BEESTON LIMITED was founded on 2014-12-15 and has its registered office in London. The organisation's status is listed as "Active". Ben Burgess Beeston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEN BURGESS BEESTON LIMITED
 
Legal Registered Office
24 KING WILLIAM STREET
LONDON
EC4R 9AT
 
Filing Information
Company Number 09355584
Company ID Number 09355584
Date formed 2014-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:23:47
Primary Source:Companies House
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Company Officers of BEN BURGESS BEESTON LIMITED

Current Directors
Officer Role Date Appointed
ALEX WADE
 Company Secretary 2014-12-15
PETER JAMES LOCKHART
 Director 2014-12-15
JOHN FERDINAND RUPP
 Director 2014-12-15
BENJAMIN BURGESS TURNER
 Director 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES LOCKHART BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PETER JAMES LOCKHART F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JAMES LOCKHART BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
PETER JAMES LOCKHART THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PETER JAMES LOCKHART BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PETER JAMES LOCKHART BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PETER JAMES LOCKHART BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
PETER JAMES LOCKHART ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAMES LOCKHART ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAMES LOCKHART GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JAMES LOCKHART GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JAMES LOCKHART BB RISK SERVICES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
PETER JAMES LOCKHART BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
PETER JAMES LOCKHART BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
PETER JAMES LOCKHART BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
PETER JAMES LOCKHART FCW ENGINEERS Director 2003-07-01 CURRENT 1964-02-03 Dissolved 2016-04-12
PETER JAMES LOCKHART BB BEESTON Director 2003-07-01 CURRENT 1960-07-12 Dissolved 2016-04-12
PETER JAMES LOCKHART BB GARDEN EQUIPMENT Director 2003-07-01 CURRENT 1962-05-16 Dissolved 2016-04-12
PETER JAMES LOCKHART BEN BURGESS & CO LIMITED Director 2001-05-18 CURRENT 2001-03-05 Active
JOHN FERDINAND RUPP BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JOHN FERDINAND RUPP F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN FERDINAND RUPP BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JOHN FERDINAND RUPP BEN BURGESS AYLSHAM LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
JOHN FERDINAND RUPP THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
JOHN FERDINAND RUPP BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JOHN FERDINAND RUPP BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JOHN FERDINAND RUPP BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
JOHN FERDINAND RUPP ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JOHN FERDINAND RUPP ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JOHN FERDINAND RUPP GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
JOHN FERDINAND RUPP GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
JOHN FERDINAND RUPP BB RISK SERVICES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
JOHN FERDINAND RUPP BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
JOHN FERDINAND RUPP BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
JOHN FERDINAND RUPP BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
JOHN FERDINAND RUPP BEN BURGESS & CO LIMITED Director 2002-06-10 CURRENT 2001-03-05 Active
JOHN FERDINAND RUPP BB BEESTON Director 1991-06-29 CURRENT 1960-07-12 Dissolved 2016-04-12
BENJAMIN BURGESS TURNER BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
BENJAMIN BURGESS TURNER F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
BENJAMIN BURGESS TURNER BEN BURGESS AYLSHAM LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
BENJAMIN BURGESS TURNER THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
BENJAMIN BURGESS TURNER BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
BENJAMIN BURGESS TURNER ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
BENJAMIN BURGESS TURNER ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
BENJAMIN BURGESS TURNER NORFOLK NELSON MUSEUM (ENTERPRISES) LIMITED Director 2013-04-01 CURRENT 2000-11-20 Active
BENJAMIN BURGESS TURNER OTLEY COLLEGE ENTERPRISES LIMITED Director 2012-11-23 CURRENT 1993-03-19 Dissolved 2015-04-07
BENJAMIN BURGESS TURNER GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
BENJAMIN BURGESS TURNER GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
BENJAMIN BURGESS TURNER BB RISK SERVICES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
BENJAMIN BURGESS TURNER BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
BENJAMIN BURGESS TURNER BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
BENJAMIN BURGESS TURNER BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
BENJAMIN BURGESS TURNER BEN BURGESS & CO LIMITED Director 2001-05-18 CURRENT 2001-03-05 Active
BENJAMIN BURGESS TURNER NELSON MUSEUM Director 2001-04-06 CURRENT 2001-04-06 Active
BENJAMIN BURGESS TURNER FCW ENGINEERS Director 1991-06-29 CURRENT 1964-02-03 Dissolved 2016-04-12
BENJAMIN BURGESS TURNER BB GARDEN EQUIPMENT Director 1991-06-29 CURRENT 1962-05-16 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-01Termination of appointment of Alex Wade on 2024-02-01
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-28CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERDINAND RUPP
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Central Square South Orchard Street Newcastle upon Tyne NE1 3XX
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Current accounting period extended from 31/12/15 TO 31/01/16
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15NEWINCNew incorporation
2014-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEN BURGESS BEESTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEN BURGESS BEESTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEN BURGESS BEESTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN BURGESS BEESTON LIMITED

Intangible Assets
Patents
We have not found any records of BEN BURGESS BEESTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEN BURGESS BEESTON LIMITED
Trademarks
We have not found any records of BEN BURGESS BEESTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN BURGESS BEESTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEN BURGESS BEESTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEN BURGESS BEESTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN BURGESS BEESTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEN BURGESS BEESTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AT