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Ben Burgess & Co Limited

Ben Burgess & Co Limited is an active company incorporated on 5 March 2001 with the registered office located in London, City of London. Ben Burgess & Co Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04172275
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
24 King William Street
London
EC4R 9AT
England
Same address for the past 4 years
Telephone
01638577877
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1985
Director • Commercial Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1962
Director • Sales Director • British • Lives in England • Born in Sep 1983
Director • Commercial Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Burgess Holdings Limited
Mr David Gerard Fairman, Mr Martin John Fuller, and 4 more are mutual people.
Active
John W. Doubleday Limited
Mr David Gerard Fairman, Mr Martin John Fuller, and 2 more are mutual people.
Active
Ben Burgess JWDH Limited
Mr David Gerard Fairman, Mr Martin John Fuller, and 2 more are mutual people.
Active
Cdi Newco Limited
Mr David Gerard Fairman, Mr Martin John Fuller, and 2 more are mutual people.
Active
Ben Burgess Newmarket Limited
Mr Peter James Lockhart and Mr Benjamin Burgess Turner are mutual people.
Active
BB Finance Limited
Mr Peter James Lockhart and Mr Benjamin Burgess Turner are mutual people.
Active
BB Risk Services Limited
Mr Peter James Lockhart and Mr Benjamin Burgess Turner are mutual people.
Active
Greencrop Irrigation Limited
Mr Peter James Lockhart and Mr Benjamin Burgess Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£115K
Decreased by £3.4M (-97%)
Turnover
£183.77M
Increased by £6.17M (+3%)
Employees
290
Increased by 5 (+2%)
Total Assets
£79.59M
Decreased by £24.05M (-23%)
Total Liabilities
-£67.79M
Decreased by £24.08M (-26%)
Net Assets
£11.8M
Increased by £29K (0%)
Debt Ratio (%)
85%
Decreased by 3.47% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Ben Burgess Holdings Ltd (PSC) Appointed
6 Months Ago on 17 Apr 2025
Mr Alexander James Child Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Alex Wade Resigned
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
New Charge Registered
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Notification of Ben Burgess Holdings Ltd as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Withdrawal of a person with significant control statement on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Alexander James Child as a director on 27 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Alex Wade as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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