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BENNAMANN LTD
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BENNAMANN LTD: Filings

    • Overview

    Company NameBENNAMANN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07924261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENNAMANN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2026 with updates

    		13 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Amended accounts for a small company made up to Dec 31, 2023

    		9 pagesAAMD

    Confirmation statement made on Jan 25, 2025 with updates

    		13 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: entry into convertible loan agreements be approved and any director have authority to execute and complete such convertible loan agreements / company business 30/04/2024
    		RES13

    Director's details changed for Mr Michael Simpson on Jan 14, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2024 with updates

    		15 pagesCS01

    Statement of capital following an allotment of shares on Nov 09, 2023

    • Capital: GBP 18,582
    		4 pagesSH01

    Appointment of Mr Mizanal Choudhury as a secretary on Oct 25, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Cnh Industrial N.V. as a person with significant control on Mar 15, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 07, 2023

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 18,334
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 17,921
    		4 pagesSH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: entering into a supplemnental agreemnet to a convertible loan agreement be approved 26/04/2023
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/03/2023
    		RES13

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 16,246
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 08, 2021

    • Capital: GBP 16,806
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 17,553
    		4 pagesSH01

    Appointment of Mr Andrea Paulis as a director on Mar 15, 2023

    		2 pagesAP01
    2345Next

    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