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BENNAMANN LTD - Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, United Kingdom
Company Information
- Company registration number
- 07924261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Sector 2, Aerohub Business Park
- Newquay
- Cornwall
- TR8 4RY
- United Kingdom Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, United Kingdom UK
Management
- Managing Directors
- HAGUE, Matthew John
- MANN, Christopher Mark, Dr
- BARONCELLI, Oscar
- SIMPSON, Michael
- LENNON, Sean Michael
- PAULIS, Andrea
- Company secretaries
- CHOUDHURY, Mizanal
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Age Of Company 2012-01-25 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Cnh Industrial N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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BENNAMANN LTD Company Description
- BENNAMANN LTD is a ltd registered in United Kingdom with the Company reg no 07924261. Its current trading status is "live". It was registered 2012-01-25. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-01-25.It can be contacted at Unit 1, Sector 2, Aerohub Business Park .
Get BENNAMANN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bennamann Ltd - Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, United Kingdom
- 2012-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-05) - CS01
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change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
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resolution (2023-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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confirmation-statement-with-updates (2023-01-30) - CS01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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resolution (2023-03-22) - RESOLUTIONS
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capital-allotment-shares (2023-03-21) - SH01
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capital-allotment-shares (2023-11-21) - SH01
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appoint-person-secretary-company-with-name-date (2023-11-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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resolution (2023-08-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-08-07) - PSC02
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capital-allotment-shares (2023-06-17) - SH01
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capital-allotment-shares (2023-07-24) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-07) - PSC09
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-11-07) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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capital-allotment-shares (2022-04-12) - SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-04-07) - MA
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capital-allotment-shares (2021-04-07) - SH01
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resolution (2021-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-person-director-company-with-change-date (2021-05-01) - CH01
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confirmation-statement-with-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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change-account-reference-date-company-current-shortened (2021-09-09) - AA01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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change-person-director-company-with-change-date (2021-05-20) - CH01
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capital-allotment-shares (2021-09-15) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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resolution (2020-04-24) - RESOLUTIONS
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-03-04) - SH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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memorandum-articles (2020-04-24) - MA
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capital-allotment-shares (2020-06-22) - SH01
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capital-allotment-shares (2020-09-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-11) - AA
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capital-allotment-shares (2020-11-09) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-29) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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capital-allotment-shares (2018-05-03) - SH01
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second-filing-capital-allotment-shares (2018-05-30) - RP04SH01
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capital-allotment-shares (2018-06-21) - SH01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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capital-allotment-shares (2018-09-17) - SH01
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-10-09) - SH01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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capital-allotment-shares (2018-08-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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capital-allotment-shares (2018-01-05) - SH01
keyboard_arrow_right 2017
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resolution (2017-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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resolution (2017-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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resolution (2016-04-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
keyboard_arrow_right 2012
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incorporation-company (2012-01-25) - NEWINC