Ben Burgess & Co Limited

04172275

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

24 KING WILLIAM STREET, LONDON, EC4R 9AT

Incorporated 05/03/2001

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Peter James Lockhart

director · Since 18/05/2001

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Mr Benjamin Burgess Turner

director · Since 18/05/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Mr David Gerard Fairman

director · Since 01/05/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Martin John Fuller

director · Since 01/05/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Benjamin Thomas Burgess Turner

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Alexander James Child

director · Since 27/09/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Ben Burgess Holdings Ltd

75–100% shares

24, King William Street, London, EC4R 9AT

Reg: 04625134 · Companies House · Private Limited Company

Notified 17/04/2025

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2022Registered 01/11/2022

charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2012Registered 10/05/2012

charge

satisfied

SG EQUIPMENT FINANCE LIMITED

Created 22/06/2011Registered 05/07/2011Satisfied 06/01/2016

charge

outstanding

BEN BURGESS HOLDINGS LIMITED

Created 18/09/2008Registered 30/09/2008

charge

outstanding

BARCLAYS BANK PLC

Created 23/07/2008Registered 08/08/2008