Website & contact details
- Website
Ben Burgess & Co Limited
- Incorporated
- 5 March 2001 (25 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610) Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Sides, Helen Siobhan
Secretary · Appointed 14 September 2026
British
Born September 1983 (43)
Director · Appointed 1 August 2019
Also at Ben Burgess Holdings Limited
British
Born February 1985 (41)
Director · Appointed 1 May 2015
British
Born July 1969 (57)
Director · Appointed 1 May 2015
British
Born December 1970 (55)
Director · Appointed 18 May 2001
British
Born December 1962 (63)
Director · Appointed 18 May 2001
British
Born September 1956 (70)
Officer history (8 former)
14 September 2026
Appointed Sides, Helen Siobhan as Secretary
27 September 2024
1 February 2024
Resigned Wade, Alex as Secretary
31 March 2021
1 August 2019
1 May 2015
1 May 2015
27 September 2012
Resigned Piercy, Adam as Secretary
27 September 2012
Appointed Wade, Alex as Secretary
22 February 2011
Appointed Piercy, Adam as Secretary
21 February 2011
17 July 2008
Resigned Whatling, Robin Keith as Director
10 June 2002
1 November 2001
Appointed Whatling, Robin Keith as Director
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
5 March 2001
5 March 2001
5 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04625134
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Ben Burgess & Co Limited This company Owns 75–100% of shares
Ben Burgess Holbeach Ltd Owns 75–100% of shares
Ben Burgess Oakham Limited Owns 75–100% of shares
Ben Burgess Old Leake Ltd Owns 75–100% of shares
Ben Burgess Swineshead Ltd Owns 75–100% of shares
Ben Burgess Wrangle Limited Owns 75–100% of shares
Bloomfield Installations Ltd Owns 75–100% of shares
Bourne Tractors Limited Owns 75–100% of shares
Burgess Tractors Ltd Owns 75–100% of shares
Cdi Newco Limited Owns 75–100% of shares
Ben Burgess JWDH Limited Owns 75–100% of shares
John W. Doubleday Limited Owns 75–100% of shares
Evergreen Tractors Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a secretary | |||
| 10 July 2026 | Full accounts | 31 January 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 5 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 19 June 2025 | Full accounts | 31 January 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →