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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 1 September 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 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 2 more

LOCKHART, Peter Jamesdirectorsince 2001-05-18· also at BEN BURGESS AYLSHAM LIMITED, BEN BURGESS OAKHAM LIMITED, BEN BURGESS WRANGLE LIMITED and 29 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 37 more

Connected companies

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

Active

123DOC LIMITEDactivevia PICKERSGILL, Dominic James

ABBEY MEWS (CODICOTE) RESIDENTS ASSOCIATION LIMITEDactivevia POOLEY, Maureen

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

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

AGE UK NORWICH (SERVICES) LIMITEDactivevia POOLEY, Maureen

and 239 more active

In liquidation

D.R.C. HOLDING COMPANY LTDliquidationvia PICKERSGILL, Dominic James

D.R.C. LOCUMS LIMITEDliquidationvia PICKERSGILL, Dominic James

HB HEALTHCARE LIMITEDliquidationvia PICKERSGILL, Dominic James

LOCUMLINX LIMITEDliquidationvia PICKERSGILL, Dominic James

OTTRINGHAM GREEN ENERGY LIMITEDliquidationvia PICKERSGILL, Dominic James

Dissolved

ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITEDdissolvedvia POOLEY, Maureen

AIRDROME PARTS CO.,LIMITEDdissolvedvia POOLEY, Maureen

AIRTASK LIMITEDdissolvedvia PICKERSGILL, Dominic James

ALL ANGLIA RADIO LIMITEDdissolvedvia POOLEY, Maureen

AMACO PLANT LIMITEDdissolvedvia PICKERSGILL, Dominic James, POOLEY, Maureen

and 154 more dissolved

Other status

TOYOTA INSURANCE MANAGEMENT PLCconverted closedvia PICKERSGILL, Dominic James

See them all in the full report →

Financials

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

Persons with Significant Control

Ben Burgess Holdings Ltd

Corporate entity

Companies House 04625134

Owns 75-100% of shares

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