BENNAMANN LTD
Overview
| Company Name | BENNAMANN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07924261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENNAMANN LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BENNAMANN LTD located?
| Registered Office Address | Cnhi Cranes Farm Road SS14 3AD Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENNAMANN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENNAMANN LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for BENNAMANN LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2026 with updates | 13 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Registered office address changed from Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY United Kingdom to Cnhi Cranes Farm Road Basildon SS14 3AD on Dec 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 9 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Michael Simpson on Jan 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 15 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mizanal Choudhury as a secretary on Oct 25, 2023 | 2 pages | AP03 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Cnh Industrial N.V. as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Andrea Paulis as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BENNAMANN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Mizanal | Secretary | Cranes Farm Road SS14 3AD Basildon Cnhi England | 315455480001 | |||||||
| BARONCELLI, Oscar | Director | Cranes Farm Road SS14 3AD Basildon Cnhi England | Italy | Italian | 285276350001 | |||||
| HAGUE, Matthew John | Director | Cranes Farm Road SS14 3AD Basildon Cnhi England | England | British | 135542630002 | |||||
| LENNON, Sean Michael | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Ltd England | United Kingdom | Irish | 306770600001 | |||||
| MANN, Christopher Mark, Dr | Director | Cranes Farm Road SS14 3AD Basildon Cnhi England | United Kingdom | British | 146354110001 | |||||
| PAULIS, Andrea | Director | St. James's Street SW1A 1HA London Bennamann Ltd England | England | Italian,American | 306758300001 | |||||
| SIMPSON, Michael | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Ltd England | England | British | 269222720001 | |||||
| MANN, Lynne Maureen | Secretary | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | 176306630001 | |||||||
| BENNETT, Michael Andrew | Director | Trenant Industrial Estate PL27 6HB Wadebridge 7c Palmers Way Cornwall England | United Kingdom | British | 120920010001 | |||||
| BINOTTI, Davide | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | England | British | 281916410001 | |||||
| BRADSHAW, Thomas William, Dr | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | England | British | 243808840001 | |||||
| CONTALDI, Giulio | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | Italy | British | 250949680001 | |||||
| FOOT, James William | Director | St. Allen TR4 9DG Truro Chynoweth Farm United Kingdom | United Kingdom | British | 209249020001 | |||||
| FOOTE, James William | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | England | British | 266602730001 | |||||
| HASKETT, Emma Jane | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | England | Irish | 210217640002 | |||||
| HERITAGE, Matthew Charles Seabrook | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | United Kingdom | British | 210216430001 | |||||
| JACKSON, Robin Adrian, Dr | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | England | British | 92340130001 | |||||
| PUROHIT, Jaykumar | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | United Kingdom | British | 209249000001 | |||||
| WYNN, William | Director | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | United Kingdom | British | 74754710003 |
Who are the persons with significant control of BENNAMANN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cnh Industrial N.V. | Mar 15, 2023 | Cranes Farm Road SS14 3AD Basildon Cnh Industrial N.V. England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Christopher Mark Mann | Jan 01, 2017 | Aerohub Business Park TR8 4RY Newquay Unit 1, Sector 2, Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Bennett | Jan 01, 2017 | Mawgan Porth TR8 4DA Newquay Waylea Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BENNAMANN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Mar 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0