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Ben Burgess OLD Leake Ltd

Ben Burgess OLD Leake Ltd is an active company incorporated on 10 February 2023 with the registered office located in London, City of London. Ben Burgess OLD Leake Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14654885
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
24 King William Street
London
EC4R 9AT
England
Same address since incorporation
Telephone
01603 762194
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • Commercial Director • British • Lives in England • Born in Dec 1962
Ben Burgess Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John W. Doubleday Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
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Ben Burgess JWDH Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Ben Burgess & Co Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Ben Burgess Holdings Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Ben Burgess Newmarket Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
BB Finance Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
BB Risk Services Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Greencrop Irrigation Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
21 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Alex Wade Resigned
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Alex Wade as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 22 Dec 2023
Incorporation
Submitted on 10 Feb 2023
Repayment History
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