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Companies House/Norwich/Company profile

BEN BURGESS JWDH LIMITED

Active
04052694·incorporated 2000-08-14

BEN BURGESS JWDH LIMITED is an active UK private limited company, incorporated on 14 August 2000 at Companies House (number 04052694; OpenRegistry canonical ID GB-04052694-ben-burgess-jwdh-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 23,373 active companies registered in Norwich (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-14
Registered Address
38 MARTINEAU LANE, NORWICH, NR1 2EN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BEN BURGESS JWDH LIMITED has 1 person with significant control on file:

  • Cdi Newco Limited (England reg. 14218439). Notified 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Charles Graham Doubleday-Collishaw born 1987 resident in England, British national. Notified 2022-10-07. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian James Doubleday-Collishaw born 1981 resident in England, British national. Notified 2022-10-07. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zoe Spencer born 1985 resident in England, British national. Notified 2022-10-07. Ceased 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cdi Holdco Limited (England reg. 14218415). Notified 2022-10-25. Ceased 2022-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-14. Ceased 2022-10-07.

Previous names

BEN BURGESS JWDH LIMITED has previously traded as:

  • J W D HOLDINGS LIMITED (until 2023-01-03)

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