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Bennbridge Ltd CAMBRIDGE

Founded in 2016, Bennbridge, classified under reg no. 10480050 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 Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 25th Nov 2016 Bennbridge Ltd is no longer carrying the name New 03.

The firm 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 27 April 2024, there were 5 ex directors - Benjamin B., Douglas S. and others listed below. There were no ex secretaries.

Bennbridge 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 10480050
Date of Incorporation Tue, 15th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

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: 30 December 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: 15 November 2016

Resigned: 27 February 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Jeffrey C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Bennbridge Hold Co Ltd that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Craig B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey C.

Notified on 15 November 2016
Nature of control: significiant influence or control

Bennbridge Hold Co Ltd

Eagle House 108-110 Jermyn Street, London, SW1Y 6EE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10471141
Notified on 15 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig B.

Notified on 15 November 2016
Ceased on 1 July 2022
Nature of control: significiant influence or control

Company previous names

New 03 November 25, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Tue, 20th Feb 2024 - the day director's appointment was terminated
filed on: 22nd, February 2024 		Free Download (1 page)

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