By when must BEN BURGESS & CO LIMITED's directors verify their identity with Companies House?

Directors of BEN BURGESS & CO LIMITED must verify their identity with Companies House by 2027-07-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BEN BURGESS & CO LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BEN BURGESS & CO LIMITED

04172275 · Ltd · 25 years old

24 King William Street, London, EC4R 9AT

SIC 46610, 47990

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BEN BURGESS & CO LIMITED (ECCTA)

Directors of BEN BURGESS & CO LIMITED must verify their identity by 2027-07-13.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHILD, Alexander Jamesdirectorsince 2024-09-27· also at BEN BURGESS HOLDINGS LIMITED

FAIRMAN, David Gerarddirectorsince 2015-05-01· also at JOHN W. DOUBLEDAY LIMITED, BEN BURGESS JWDH LIMITED, CDI NEWCO LIMITED and 2 more

FULLER, Martin Johndirectorsince 2015-05-01· also at JOHN W. DOUBLEDAY LIMITED, BEN BURGESS JWDH LIMITED, CDI NEWCO LIMITED and 1 more

LOCKHART, Peter Jamesdirectorsince 2001-05-18· also at BEN BURGESS AYLSHAM LIMITED, BEN BURGESS OAKHAM LIMITED, BEN BURGESS WRANGLE LIMITED and 25 more

TURNER, Benjamin Thomas Burgessdirectorsince 2019-08-01· also at BEN BURGESS HOLDINGS LIMITED

TURNER, Benjamin Burgessdirectorsince 2001-05-18· also at BEN BURGESS WRANGLE LIMITED, BEN BURGESS OAKHAM LIMITED, BLOOMFIELD INSTALLATIONS LTD and 27 more

Company secretary

SIDES, Helen Siobhansecretarysince 2026-09-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

123DOC LIMITEDactivevia PICKERSGILL, Dominic James (former)

ABBEY MEWS (CODICOTE) RESIDENTS ASSOCIATION LIMITEDactivevia POOLEY, Maureen (former)

ABBOTSFORD PARK (NO.2) RESIDENTS ASSOCIATION LIMITEDactivevia POOLEY, Maureen (former)

ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITEDactivevia POOLEY, Maureen (former)

AGE UK NORWICH (SERVICES) LIMITEDactivevia POOLEY, Maureen (former)

and 239 more active

In liquidation

D.R.C. HOLDING COMPANY LTDliquidationvia PICKERSGILL, Dominic James (former)

D.R.C. LOCUMS LIMITEDliquidationvia PICKERSGILL, Dominic James (former)

HB HEALTHCARE LIMITEDliquidationvia PICKERSGILL, Dominic James (former)

LOCUMLINX LIMITEDliquidationvia PICKERSGILL, Dominic James (former)

OTTRINGHAM GREEN ENERGY LIMITEDliquidationvia PICKERSGILL, Dominic James (former)

Dissolved

ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITEDdissolvedvia POOLEY, Maureen (former)

AIRDROME PARTS CO.,LIMITEDdissolvedvia POOLEY, Maureen (former)

AIRTASK LIMITEDdissolvedvia PICKERSGILL, Dominic James (former)

ALL ANGLIA RADIO LIMITEDdissolvedvia POOLEY, Maureen (former)

AMACO PLANT LIMITEDdissolvedvia PICKERSGILL, Dominic James (former), POOLEY, Maureen (former)

and 154 more dissolved

Other status

TOYOTA INSURANCE MANAGEMENT PLCconverted closedvia PICKERSGILL, Dominic James (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ben Burgess Holdings Ltd

Corporate entity

Companies House 04625134

Owns 75-100% of shares

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