General information

Name:

Ben Turner Ltd

Office Address:

Fernside Place 179 Queens Road KT13 0AH Weybridge

Number: 01829686

Incorporation date: 1984-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ben Turner Limited company has been in this business field for fourty years, having started in 1984. Started with Companies House Reg No. 01829686, Ben Turner was set up as a Private Limited Company located in Fernside Place, Weybridge KT13 0AH. The company now known as Ben Turner Limited was known under the name Burgess Industrial Acoustics until 2001-05-14 then the business name was changed. The company's SIC code is 74990, that means Non-trading company. The business most recent accounts cover the period up to December 31, 2022 and the most recent confirmation statement was filed on January 31, 2023.

The data at our disposal detailing this particular firm's MDs indicates there are two directors: Richard N. and John N. who joined the company's Management Board on 2023-02-01 and 2001-04-30. What is more, the director's duties are often helped with by a secretary - Andrew H., who was officially appointed by this specific company in 2006.

  • Previous company's names
  • Ben Turner Limited 2001-05-14
  • Burgess Industrial Acoustics Limited 1984-07-03

Financial data based on annual reports

Company staff

Richard N.

Role: Director

Appointed: 01 February 2023

Latest update: 27 February 2024

Andrew H.

Role: Secretary

Appointed: 26 April 2006

Latest update: 27 February 2024

John N.

Role: Director

Appointed: 30 April 2001

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: John N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 May 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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