This company is commonly known as Ben Burgess Holdings Limited. The company was founded 21 years ago and was given the registration number 04625134. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Central Square South, Orchard Street, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEN BURGESS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04625134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, King William Street, London, England, EC4R 9AT | Director | 01 May 2015 | Active |
| 24, King William Street, London, England, EC4R 9AT | Director | 01 May 2015 | Active |
| 24, King William Street, London, England, EC4R 9AT | Director | 02 December 2003 | Active |
| 24, King William Street, London, England, EC4R 9AT | Director | 01 August 2019 | Active |
| 24, King William Street, London, England, EC4R 9AT | Director | 02 December 2003 | Active |
| 196, Spixworth Road, Old Catton, Norwich, NR6 7EQ | Secretary | 22 February 2011 | Active |
| 30 Spurdens Crescent, North Walsham, NR28 9JD | Secretary | 02 December 2003 | Active |
| 24, King William Street, London, England, EC4R 9AT | Secretary | 27 September 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 24 December 2002 | Active |
| Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | Director | 02 December 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 24 December 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-22 | Capital | Capital cancellation shares. | Download |
| 2018-08-22 | Capital | Capital return purchase own shares. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.