BENNAMANN SERVICES LTD: Filings
Overview
| Company Name | BENNAMANN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10242228 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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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 | ||||||||||||||||||
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