BENNBRIDGE HOLD CO LTD

Overview

Company Name	BENNBRIDGE HOLD CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10471141
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENNBRIDGE HOLD CO LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BENNBRIDGE HOLD CO LTD located?

Registered Office Address	Pine Ridge Old Bisley Road Frimley GU16 9NX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BENNBRIDGE HOLD CO LTD?

Previous Company Names
Company Name	From	Until
NEW 01 LTD	Nov 09, 2016	Nov 09, 2016

What are the latest accounts for BENNBRIDGE HOLD CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BENNBRIDGE HOLD CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for BENNBRIDGE HOLD CO LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Group of companies' accounts made up to Jun 30, 2024	40 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with updates	4 pages	CS01

Apr 11, 2025	Cessation of Jeffrey Chapman as a person with significant control on Mar 19, 2025	1 pages	PSC07

Apr 11, 2025	Notification of Crown Golf Group Limited as a person with significant control on Mar 19, 2025	2 pages	PSC02

Feb 11, 2025	Registered office address changed from C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to Pine Ridge Old Bisley Road Frimley Camberley Surrey GU16 9NX on Feb 11, 2025	1 pages	AD01

Oct 03, 2024	Termination of appointment of Ian Bryan Womack as a director on Sep 25, 2024	1 pages	TM01

Jul 31, 2024	Termination of appointment of Ashleigh Lorraine Simms as a director on Jul 31, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Campbell David Fleming as a director on Jul 01, 2024	2 pages	AP01

Jul 08, 2024	Group of companies' accounts made up to Jun 30, 2023	46 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with updates	5 pages	CS01

Jun 06, 2024	Second filing of a statement of capital following an allotment of shares on Jun 30, 2023 Capital: GBP 41,214,341	4 pages	RP04SH01

Feb 22, 2024	Termination of appointment of Benjamin James Battye as a director on Feb 20, 2024	1 pages	TM01

Feb 01, 2024	Statement of capital following an allotment of shares on Jan 18, 2024 Capital: GBP 44,560,164	3 pages	SH01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with updates	5 pages	CS01

Jan 11, 2024	Statement of capital following an allotment of shares on Dec 12, 2023 Capital: GBP 44,005,164	3 pages	SH01

Jan 11, 2024	Statement of capital following an allotment of shares on Nov 21, 2023 Capital: GBP 43,635,164	3 pages	SH01

Jan 11, 2024	Statement of capital following an allotment of shares on Oct 12, 2023 Capital: GBP 43,135,164	3 pages	SH01

Jan 11, 2024	Statement of capital following an allotment of shares on Oct 11, 2023 Capital: GBP 42,735,164	3 pages	SH01

Jan 11, 2024	Statement of capital following an allotment of shares on Oct 10, 2023 Capital: GBP 42,285,164	3 pages	SH01

Jan 11, 2024	Statement of capital following an allotment of shares on Sep 07, 2023 Capital: GBP 41,935,164	3 pages	SH01

Nov 16, 2023	Confirmation statement made on Nov 08, 2023 with updates	5 pages	CS01

Oct 30, 2023	Second filing of a statement of capital following an allotment of shares on Dec 08, 2022 Capital: GBP 35,059,956	4 pages	RP04SH01

Sep 20, 2023	Statement of capital following an allotment of shares on Aug 10, 2023 Capital: GBP 41,650,164	3 pages	SH01

Sep 20, 2023	Statement of capital following an allotment of shares on Jul 06, 2023 Capital: GBP 41,225,164	3 pages	SH01

Sep 07, 2023	Appointment of Ashleigh Lorraine Simms as a director on Aug 17, 2023	2 pages	AP01

View All Filings

Who are the officers of BENNBRIDGE HOLD CO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BCS COSEC LIMITED

Dec 19, 2018

Secretary

Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Bcs, Windsor House

Cambridgeshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4018490

170590290001

FLEMING, Campbell David

Jul 01, 2024

Director

Stratton Street

W1J 8LE London

England

Australian

1964-12

324967280001

BATTYE, Benjamin James

Sep 23, 2021

Feb 20, 2024

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

United Kingdom

England

British

1976-4

287621180002

BINGHAM, Craig

Dec 10, 2019

Jul 01, 2022

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

United Kingdom

Australia

Australian

1962-2

285649650001

SIMMS, Ashleigh Lorraine

Aug 17, 2023

Jul 31, 2024

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

United Kingdom

England

British

1972-6

313243820001

STEWART, Douglas Harvey

Jan 15, 2020

Jul 27, 2021

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

England

United Kingdom

British

1979-4

267052530001

THOMAS, Gregory Spencer

Nov 09, 2016

Feb 27, 2020

Director

108-110 Jermyn Street

SW1Y 6EE London

Eagle House

England

British

1977-3

141717900003

WOMACK, Ian Bryan

Oct 07, 2021

Sep 25, 2024

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

United Kingdom

England

British

1953-7

33902000006

WOOD, Hamish John

Oct 05, 2017

Jan 15, 2020

Director

5 Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

England

Australia

New Zealander

1979-12

238783460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNBRIDGE HOLD CO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Crown Golf Group Limited

Mar 19, 2025

Old Bisley Road

Frimley

GU16 9NX Camberley

Pine Ridge Golf Club

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04594353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jeffrey Chapman

Nov 09, 2016

108-110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Craig Bingham

Nov 09, 2016

108-110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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