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Ben Burgess Swineshead Ltd

Ben Burgess Swineshead Ltd is an active company incorporated on 13 February 2023 with the registered office located in London, City of London. Ben Burgess Swineshead Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14658577
Private limited company
Age
2 years 6 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Feb31 Jan 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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 • 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
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Ben Burgess JWDH Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
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Ben Burgess & Co Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
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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.
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BB Risk Services Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
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Greencrop Irrigation Limited
Mr Benjamin Burgess Turner and Mr Peter James Lockhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Alex Wade Resigned
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Incorporated
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 12 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 12 February 2024 with no updates
Submitted on 12 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 13 Feb 2023
Repayment History
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