General information

Name:

Bennamann Services Limited

Office Address:

Unit 1, Sector 2 Aerohub Business Park TR8 4RY Newquay

Number: 10242228

Incorporation date: 2016-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Bennamann Services was established on 2016-06-21 as a Private Limited Company. This company's registered office could be contacted at Newquay on Unit 1, Sector 2, Aerohub Business Park. When you have to contact the business by post, its zip code is TR8 4RY. The official reg. no. for Bennamann Services Ltd is 10242228. This company's registered with SIC code 71129, that means Other engineering activities. Bennamann Services Limited reported its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-06.

As the information gathered suggests, the following company was created eight years ago and has so far been supervised by fifteen directors, and out of them six (Michael S., Andrea P., Sean L. and 3 other directors have been described below) are still functioning. In order to provide support to the directors, the company has been utilizing the skillset of Mizanal C. as a secretary since 2023.

Financial data based on annual reports

Company staff

Mizanal C.

Role: Secretary

Appointed: 25 October 2023

Latest update: 4 March 2024

Michael S.

Role: Director

Appointed: 15 March 2023

Latest update: 4 March 2024

Andrea P.

Role: Director

Appointed: 15 March 2023

Latest update: 4 March 2024

Sean L.

Role: Director

Appointed: 15 March 2023

Latest update: 4 March 2024

Oscar B.

Role: Director

Appointed: 09 July 2021

Latest update: 4 March 2024

Matthew H.

Role: Director

Appointed: 14 September 2018

Latest update: 4 March 2024

Christopher M.

Role: Director

Appointed: 21 June 2016

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Cnh Industrial N.V. owns over 1/2 to 3/4 of company shares . This business can be reached in Basildon at Cranes Farm Road, SS14 3AD and was registered as a PSC under the registration number 56532474.

Cnh Industrial N.V.
Address: 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:
over 1/2 to 3/4 of shares
Christopher M.
Notified on 21 June 2016
Ceased on 19 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 21 June 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-06-21
End Date For Period Covered By Report 30 June 2017
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
185.82 GBP is the capital in company's statement on Thursday 9th November 2023 (SH01)
filed on: 21st, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
7
Company Age