BEN Burgess Jwdh Limited
- Company number
- 04052694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Activities of head offices
- Corporate group
- BEN Burgess Holdings Limited (13 companies)
Registered office
Previous names
- J W D Holdings Limited (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRMAN, David Gerard | Director | 31 Oct 2022 | |
| FULLER, Martin John | Director | 31 Oct 2022 | |
| LOCKHART, Peter James | Director | 31 Oct 2022 | |
| TURNER, Benjamin Burgess | Director | 31 Oct 2022 | |
| TURNER, Benjamin Thomas Burgess | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zoe Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2022 | 25 Oct 2022 |
| Mr Ian James Doubleday-Collishaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2022 | 25 Oct 2022 |
| Mr Charles Graham Doubleday-Collishaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2022 | 25 Oct 2022 |
| Cdi Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 27 Oct 2022 |
| Cdi Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | - | - | - |
| 31 Jan 2025 | - | - | - | - |
| 31 Jan 2024 | - | - | - | - |
| 31 Jan 2023 | - | - | - | - |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | £36,533,847 | £12,151,517 | £771,784 | 56 |
| 30 Apr 2020 | £32,875,952 | £12,311,875 | £2,380,670 | 56 |
| 30 Apr 2019 | £36,614,308 | £11,089,584 | £3,322,772 | 55 |
| 30 Apr 2018 | £31,762,303 | £9,418,880 | £2,980,069 | 55 |
| 30 Apr 2017 | £34,132,404 | £13,902,917 | £5,681,302 | 55 |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
Connections
Owned by
BEN Burgess Jwdh Limited → CDI Newco Limited → BEN Burgess Holdings Limited
Controls
- John W. Doubleday Limited (02676580)
Directors’ other companies
- FAIRMAN, David Gerard - Director at John W. Doubleday Limited
- FULLER, Martin John - Director at John W. Doubleday Limited
- LOCKHART, Peter James - Director at John W. Doubleday Limited
- LOCKHART, Peter James - Director at BB Risk Services Limited
- LOCKHART, Peter James - Director at Bourne Tractors Limited
- LOCKHART, Peter James - Director at Evergreen Tractors Limited
- LOCKHART, Peter James - Director at Anker Of Coates (Ellington) Limited
- LOCKHART, Peter James - Director at Anker Of Coates Limited
- LOCKHART, Peter James - Director at Bloomfield Installations Ltd
- TURNER, Benjamin Burgess - Director at John W. Doubleday Limited
Companies at the same address
- Anker Of Coates (Ellington) Limited (08678581)
- Anker Of Coates Limited (08678386)
- BB Finance Limited (05646298)
- BB Risk Services Limited (07733724)
- BEN Burgess Aylsham Limited (08861680)
- BEN Burgess Beeston Limited (09355584)
- BEN Burgess Coates Limited (08837703)
- BEN Burgess Ellington Limited (08850082)
- BEN Burgess Garden Equipment Limited (09355854)
- BEN Burgess Groundscare Equipment Limited (09996719)