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Bennamann Services Ltd NEWQUAY

Founded in 2016, Bennamann Services, classified under reg no. 10242228 is an active company. Currently registered at Unit 1, Sector 2 TR8 4RY, Newquay the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Michael S., Andrea P. and Sean L. and others. In addition one secretary - Mizanal C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynne M. who worked with the the company until 15 March 2023.

Bennamann Services Ltd Address / Contact

Office Address Unit 1, Sector 2
Office Address2 Aerohub Business Park
Town Newquay
Post code TR8 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10242228
Date of Incorporation Tue, 21st Jun 2016
Industry Other engineering activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Mizanal C.

Position: Secretary

Appointed: 25 October 2023

Michael S.

Position: Director

Appointed: 15 March 2023

Andrea P.

Position: Director

Appointed: 15 March 2023

Sean L.

Position: Director

Appointed: 15 March 2023

Oscar B.

Position: Director

Appointed: 09 July 2021

Matthew H.

Position: Director

Appointed: 14 September 2018

Christopher M.

Position: Director

Appointed: 21 June 2016

Davide B.

Position: Director

Appointed: 19 March 2021

Resigned: 18 June 2021

William W.

Position: Director

Appointed: 21 March 2019

Resigned: 15 March 2023

Giulio C.

Position: Director

Appointed: 18 May 2018

Resigned: 15 March 2023

Lynne M.

Position: Secretary

Appointed: 04 January 2018

Resigned: 15 March 2023

Emma H.

Position: Director

Appointed: 21 June 2016

Resigned: 15 March 2023

James F.

Position: Director

Appointed: 21 June 2016

Resigned: 01 April 2019

Thomas B.

Position: Director

Appointed: 21 June 2016

Resigned: 19 March 2021

Michael B.

Position: Director

Appointed: 21 June 2016

Resigned: 20 August 2017

Matthew H.

Position: Director

Appointed: 21 June 2016

Resigned: 15 March 2023

Jaykumar P.

Position: Director

Appointed: 21 June 2016

Resigned: 15 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Cnh Industrial N.v. from Basildon, England. The abovementioned PSC is classified as "a public company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cnh Industrial N.V.

Cnh Industrial N.V. Cranes Farm Road, Basildon, SS14 3AD, England

Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Netherlands
Registration number 56532474
Notified on 15 February 2023
Nature of control: 50,01-75% shares

Christopher M.

Notified on 21 June 2016
Ceased on 19 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 21 June 2016
Ceased on 10 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-12-31
Balance Sheet
Current Assets  12714 9582 7982 815
Net Assets Liabilities100127127-1 331-969-942
Cash Bank On Hand100100    
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Called Up Share Capital100     
Other
Version Production Software    2 0222 024
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 320960960
Creditors   14 9692 8072 797
Net Current Assets Liabilities  127-11-918
Total Assets Less Current Liabilities  127-11-918
Called Up Share Capital Not Paid Not Expressed As Current Asset 127127   
Number Shares Allotted 10 00012 650   
Par Value Share 00   
Capital Employed100     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
185.82 GBP is the capital in company's statement on Thursday 9th November 2023
filed on: 21st, November 2023 		Free Download (4 pages)

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