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BEN BURGESS & CO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04172275
Incorporation Date
2001-03-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.benburgess.co.uk/
Source: Companies House

BEN BURGESS & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04172275, and its current status with Companies House is active. The company was incorporated on 5 March 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BEN BURGESS & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BEN BURGESS & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEN BURGESS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEN BURGESS HOLDINGS LTD 100% Companies House

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Officers

5

The Director of BEN BURGESS & CO LIMITED currently on record is Benjamin Turner; five officers are currently on record for BEN BURGESS & CO LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEN BURGESS & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BT
Benjamin Turner ACTIVE

Appointed
2001-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lockhart ACTIVE

Appointed
2001-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fairman ACTIVE

Appointed
2015-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martin Fuller ACTIVE

Appointed
2015-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Turner ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BEN BURGESS & CO LIMITED sits 1 level below its ultimate parent, BEN BURGESS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BEN BURGESS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEN BURGESS & CO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BEN BURGESS HOLDINGS LIMITED
United Kingdom
BEN BURGESS NEWMARKET LIMITED
United KingdomGB 04991458

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Frequently Asked Questions

Who owns BEN BURGESS & CO LIMITED?

One shareholder is currently on record for BEN BURGESS & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEN BURGESS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BEN BURGESS & CO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEN BURGESS & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BEN BURGESS & CO LIMITED have on record?

1 shareholder is shown on record for BEN BURGESS & CO LIMITED.

What is BEN BURGESS & CO LIMITED's company registration number?

BEN BURGESS & CO LIMITED's registration number is 04172275, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEN BURGESS & CO LIMITED still an active company?

BEN BURGESS & CO LIMITED's status on Companies House is listed as active.

When was BEN BURGESS & CO LIMITED incorporated?

BEN BURGESS & CO LIMITED was incorporated on 5 March 2001, according to Companies House.

What is BEN BURGESS & CO LIMITED's registered address?

The registered address on file for BEN BURGESS & CO LIMITED is London, United Kingdom.

What legal structure is BEN BURGESS & CO LIMITED registered as?

BEN BURGESS & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEN BURGESS & CO LIMITED?

The Director of BEN BURGESS & CO LIMITED currently on record is Benjamin Turner; five officers are currently on record for BEN BURGESS & CO LIMITED, filed with Companies House. Management authority at BEN BURGESS & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEN BURGESS & CO LIMITED have a parent company or subsidiaries?

BEN BURGESS & CO LIMITED sits 1 level below its ultimate parent, BEN BURGESS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BEN BURGESS & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEN BURGESS & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEN BURGESS & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEN BURGESS & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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