Ben Burgess & Co Ltd was founded on 05 March 2001, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Wade, Alex, Piercy, Adam, Whatling, Robin Keith for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHATLING, Robin Keith | 01 November 2001 | 17 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WADE, Alex | 27 September 2012 | - | 1 |
| PIERCY, Adam | 22 February 2011 | 27 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC08 - N/A | 06 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| MR04 - N/A | 06 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 August 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 123 - Notice of increase in nominal capital | 01 February 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| CERTNM - Change of name certificate | 04 February 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 06 July 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 287 - Change in situation or address of Registered Office | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| 225 - Change of Accounting Reference Date | 26 June 2001 | |
| CERTNM - Change of name certificate | 21 May 2001 | |
| NEWINC - New incorporation documents | 05 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 01 May 2012 | Outstanding |
N/A |
| Master assignment | 22 June 2011 | Fully Satisfied |
N/A |
| Debenture | 18 September 2008 | Outstanding |
N/A |
| Debenture | 23 July 2008 | Outstanding |
N/A |
