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Ben Burgess & CO LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Norwich
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Company Details
  • Business Name
    Ben Burgess & CO LTD
  • Address
    ******************
  • SIC Codes
    46610, 47990
  • SIC Description
    Wholesale of agricultural machinery, equipment and supplies, Other retail sale not in stores, stalls or markets
  • Company Number
    04172275
  • Listing UID
    161029
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Location
  • 38 Europa Way, Martineau Lane, Norwich, NR1 2EN

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Geolocation Details
  • Latitude
    52.612993
  • Longitude
    1.308515
  • Easting
    624087.0
  • Northing
    306831.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL193493
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, August 4, 2017
    Shortcode
    [email_notify]
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    Company Officers
    CHILD, Alexander James
    Appointed On: September 27, 2024
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    FAIRMAN, David Gerard
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    FULLER, Martin John
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    LOCKHART, Peter James
    Appointed On: May 18, 2001
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    TURNER, Benjamin Thomas Burgess
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    TURNER, Benjamin Burgess
    Appointed On: May 18, 2001
    Occupation: N/A
    Role: director
    Address: 24, King William Street, London, EC4R 9AT, England
    PIERCY, Adam
    Appointed On: February 22, 2011
    Occupation: N/A
    Role: secretary
    Address: 196, Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EQ
    Resigned On: September 27, 2012
    POOLEY, Maureen
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: nominee-secretary
    Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
    Resigned On: May 18, 2001
    SUMNER, Raymond Leslie Garner
    Appointed On: May 18, 2001
    Occupation: N/A
    Role: secretary
    Address: 30 Spurdens Crescent, North Walsham, Norfolk, NR28 9JD
    Resigned On: February 21, 2011
    WADE, Alex
    Appointed On: September 27, 2012
    Occupation: N/A
    Role: secretary
    Address: 24, King William Street, London, EC4R 9AT, England
    Resigned On: February 1, 2024
    PICKERSGILL, Dominic James
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: director
    Address: 72 Stafford Street, Norwich, Norfolk, NR2 3BG
    Resigned On: May 18, 2001
    POOLEY, Maureen
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: nominee-director
    Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
    Resigned On: May 18, 2001
    RUPP, John Ferdinand
    Appointed On: June 10, 2002
    Occupation: N/A
    Role: director
    Address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3XX
    Resigned On: March 31, 2021
    WHATLING, Robin Keith
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Saint Peters Avenue, Moulton, Newmarket, Suffolk, CB8 8SE
    Resigned On: July 17, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    BEN BURGESS & CO LIMITED
    Company Number
    04172275
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 29, 2025
    Next Due
    July 13, 2026
    Next Made Up To
    June 29, 2026
    Overdue
    No
    Date Of Creation
    March 5, 2001
    ETag
    8a404cf16fa38ef5e526619b92593a44d9b94d5f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    February 4, 2004
    Effective From
    May 21, 2001
    Name
    BEN BURGESS NEWMARKET LIMITED
    Ceased On
    May 21, 2001
    Effective From
    March 5, 2001
    Name
    LEGISLATOR 1520 LIMITED
    Registered Office Address
    Address Line 1
    24 King William Street
    country
    England
    Locality
    London
    Post Code
    EC4R 9AT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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