BENNAMANN LTD
Active - Accounts Filed
General Information
NAME
BENNAMANN LTD
COMPANY NUMBER
07924261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/01/2012
(12 years and 9 months old)
WEBSITE
www.bennamann.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR8 4RY
Telephone: 08000092963
TPS: No
Unit 1, Sector 2,
Aerohub Business Park
Newquay
Cornwall TR8 4RY
TR8 4RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Company Secretary Mizanal Choudhury (931545548) Appointed |
Credit Risk Overview
Want to learn more about BENNAMANN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNAMANN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNAMANN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2012 - Present (12 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/09/2018 - Present (6 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Company Secretary Mizanal Choudhury (931545548) Appointed |
| 05/10/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Sean Michael Lennon (930675822) Appointed |
| 20/03/2023 | Emma Jane Haskett (921021764) has left the board |
| 20/03/2023 | Lynne Maureen Mann (917630663) has left the board |
| 20/03/2023 | Jaykumar Purohit (920924900) has left the board |
| 20/03/2023 | Robin Adrian Jackson (909234013) has left the board |
| 20/03/2023 | Giulio Contaldi (925094968) has left the board |
| 20/03/2023 | William Wynn (907475471) has left the board |
| 20/03/2023 | Matthew Charles Seabrook Heritage (921021643) has left the board |
| 20/03/2023 | New Board Member Andrea Paulis (930675830) Appointed |
| 20/03/2023 | New Board Member Michael Simpson (926922272) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Davida Binotti (928175708) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 15/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member James William Foote (926660273) Appointed |
| 17/10/2019 | New Accounts filed |
| 08/06/2019 | James William Foote (921021691) has left the board |
| 08/06/2019 | New Board Member William Wynn (907475471) Appointed |
| 22/03/2019 | Giulio Contaldi (924776508) has left the board |
| 22/03/2019 | New Board Member Giulio Contaldi (925094968) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | Matthew Hague (925094645) has left the board |
| 10/10/2018 | New Board Member Matthew John Hague (913554263) Appointed |
| 03/10/2018 | New Board Member Matthew Hague (925094645) Appointed |
| 26/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Giulio Contaldi (924776508) Appointed |
| 08/03/2018 | New Board Member Thomas William Bradshaw (924380884) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 23/08/2017 | Michael Andrew Bennett (912092001) has left the board |
| 04/02/2017 | New Annual Return filed |
| 18/07/2016 | New Board Member Jaykumar Purohit (920924900) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
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