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BEN BURGESS HOLDINGS LIMITED

Company number 04625134

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Alexander James Child as a director on 27 September 2024	View PDF Appointment of Mr Alexander James Child as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 47 pages (47 pages)
01 Feb 2024	TM02	Termination of appointment of Alex Wade as a secretary on 1 February 2024	View PDF Termination of appointment of Alex Wade as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 50 pages (50 pages)
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	MR01	Registration of charge 046251340010, created on 31 October 2022	View PDF Registration of charge 046251340010, created on 31 October 2022 - link opens in a new window - 81 pages (81 pages)
31 Oct 2022	MR01	Registration of charge 046251340008, created on 28 October 2022	View PDF Registration of charge 046251340008, created on 28 October 2022 - link opens in a new window - 48 pages (48 pages)
31 Oct 2022	MR01	Registration of charge 046251340009, created on 28 October 2022	View PDF Registration of charge 046251340009, created on 28 October 2022 - link opens in a new window - 48 pages (48 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 47 pages (47 pages)
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 46 pages (46 pages)
10 May 2021	AD01	Registered office address changed from 24 King William Street 24 King William Street London EC4R 9AT England to 24 King William Street London EC4R 9AT on 10 May 2021	View PDF Registered office address changed from 24 King William Street 24 King William Street London EC4R 9AT England to 24 King William Street London EC4R 9AT on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street 24 King William Street London EC4R 9AT on 10 May 2021	View PDF Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street 24 King William Street London EC4R 9AT on 10 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of John Ferdinand Rupp as a director on 31 March 2021	View PDF Termination of appointment of John Ferdinand Rupp as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 42 pages (42 pages)
19 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 42 pages (42 pages)
01 Aug 2019	AP01	Appointment of Mr Benjamin Thomas Burgess Turner as a director on 1 August 2019	View PDF Appointment of Mr Benjamin Thomas Burgess Turner as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 41 pages (41 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 27 July 2018 GBP 65,250	View PDF Cancellation of shares. Statement of capital on 27 July 2018 GBP 65,250 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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BEN BURGESS HOLDINGS LIMITED

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