Website & contact details
- Website
Ben Burgess Holdings Limited
- Incorporated
- 24 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
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)
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 2 December 2003
British
Born December 1962 (63)
Director · Appointed 2 December 2003
British
Born September 1956 (70)
Officer history (6 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
2 December 2003
2 December 2003
2 December 2003
2 December 2003
2 December 2003
2 December 2003
24 December 2002
24 December 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Ben Burgess Holdings Limited This company
Ben Burgess & Co Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a secretary | |||
| 10 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 12 May 2026 | Register inspection address has been changed | |||
| 12 May 2026 | Register inspection address has been changed | |||
| 12 May 2026 | Register(s) moved to registered inspection location |
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