BENNAMANN SERVICES LTD
Overview
| Company Name | BENNAMANN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10242228 |
| 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 SERVICES LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BENNAMANN SERVICES LTD located?
| Registered Office Address | Bennamann Services Ltd Cranes Farm Road SS14 3AD Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENNAMANN SERVICES 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 SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for BENNAMANN SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrea Paulis on Mar 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 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 TR8 4RY England to Bennamann Services Ltd Cranes Farm Road Basildon SS14 3AD on Dec 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 15 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 15 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Cnh Industrial N.V. as a person with significant control on Feb 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 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 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, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of BENNAMANN SERVICES 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 Bennamann Services Ltd England | 315667540001 | |||||||
| BARONCELLI, Oscar | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Services Ltd England | Italy | Italian | 285277940001 | |||||
| HAGUE, Matthew John | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Services Ltd 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 | Palmers Way Trenant Industrial Estate PL27 6HB Wadebridge Unit 7a United Kingdom | United Kingdom | British | 146354110001 | |||||
| PAULIS, Andrea | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Services Ltd England | England | Italian,American | 306758300001 | |||||
| SIMPSON, Michael | Director | Cranes Farm Road SS14 3AD Basildon Bennamann Ltd England | England | British | 269222720001 | |||||
| MANN, Lynne | Secretary | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | 280028290001 | |||||||
| BENNETT, Michael Andrew | Director | Palmers Way Trenant Industrial Estate PL27 6HB Wadebridge Unit 7a United Kingdom | England | British | 209248980001 | |||||
| BINOTTI, Davide | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | England | British | 281916410001 | |||||
| BRADSHAW, Thomas William, Dr | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | England | British | 209249010001 | |||||
| CONTALDI, Giulio | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | Italy | British | 250949680001 | |||||
| FOOT, James William | Director | Palmers Way Trenant Industrial Estate PL27 6HB Wadebridge Unit 7a United Kingdom | United Kingdom | British | 209249020001 | |||||
| HASKETT, Emma Jane | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | England | Irish | 209248990002 | |||||
| HERITAGE, Matthew Charles Seabrook | Director | OX14 5BZ Abingdon 40-42 Ock Street United Kingdom | England | British | 67341360001 | |||||
| PUROHIT, Jaykumar | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | United Kingdom | British | 209249000001 | |||||
| WYNN, William | Director | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | United Kingdom | British | 74754710004 |
Who are the persons with significant control of BENNAMANN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cnh Industrial N.V. | Feb 15, 2023 | Cranes Farm Road SS14 3AD Basildon Cnh Industrial N.V. England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Christopher Mark Mann | Jun 21, 2016 | Sector 2 Aerohub Business Park TR8 4RY Newquay Unit 1, Cornwall Tr8 4ry England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Bennett | Jun 21, 2016 | Palmers Way Trenant Industrial Estate PL27 6HB Wadebridge Unit 7a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BENNAMANN SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2021 | 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