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Bennbridge Hold Co Ltd CAMBRIDGE

Founded in 2016, Bennbridge Hold, classified under reg no. 10471141 is an active company. Currently registered at C/o Windsor House 5 Station Court, Station Road CB22 5NE, Cambridge the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 25th November 2016 Bennbridge Hold Co Ltd is no longer carrying the name New 01.

The company has 2 directors, namely Ashleigh S., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 7 October 2021 and Ashleigh S. has been with the company for the least time - from 17 August 2023. As of 28 April 2024, there were 5 ex directors - Benjamin B., Douglas S. and others listed below. There were no ex secretaries.

Bennbridge Hold Co Ltd Address / Contact

Office Address C/o Windsor House 5 Station Court, Station Road
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10471141
Date of Incorporation Wed, 9th Nov 2016
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Ashleigh S.

Position: Director

Appointed: 17 August 2023

Ian W.

Position: Director

Appointed: 07 October 2021

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 19 December 2018

Benjamin B.

Position: Director

Appointed: 23 September 2021

Resigned: 20 February 2024

Douglas S.

Position: Director

Appointed: 15 January 2020

Resigned: 27 July 2021

Craig B.

Position: Director

Appointed: 10 December 2019

Resigned: 01 July 2022

Hamish W.

Position: Director

Appointed: 05 October 2017

Resigned: 15 January 2020

Gregory T.

Position: Director

Appointed: 09 November 2016

Resigned: 27 February 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jeffrey C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Craig B. This PSC has significiant influence or control over the company,.

Jeffrey C.

Notified on 9 November 2016
Nature of control: significiant influence or control

Craig B.

Notified on 9 November 2016
Ceased on 1 July 2022
Nature of control: significiant influence or control

Company previous names

New 01 November 25, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
44560164.00 GBP is the capital in company's statement on Thursday 18th January 2024
filed on: 1st, February 2024 		Free Download (3 pages)

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