UKBizDB.co.uk

BENNAMANN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bennamann Ltd. The company was founded 13 years ago and was given the registration number 07924261. The firm's registered office is in NEWQUAY. You can find them at Unit 1, Sector 2,, Aerohub Business Park, Newquay, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BENNAMANN LTD
Company Number:07924261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Sector 2,, Aerohub Business Park, Newquay, Cornwall, United Kingdom, TR8 4RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Secretary25 October 2023Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director09 July 2021Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director14 September 2018Active
Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD

Director15 March 2023Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director25 January 2012Active
Bennamann Ltd, St. James's Street, London, England, SW1A 1HA

Director15 March 2023Active
Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD

Director15 March 2023Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Secretary25 January 2012Active
7c Palmers Way, Trenant Industrial Estate, Wadebridge, England, PL27 6HB

Director25 January 2012Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director19 March 2021Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director22 February 2018Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director18 May 2018Active
Chynoweth Farm, St. Allen, Truro, United Kingdom, TR4 9DG

Director01 July 2016Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director01 October 2019Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director01 July 2016Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director01 July 2016Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director16 July 2021Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director01 July 2016Active
Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY

Director21 March 2019Active

People with Significant Control

Cnh Industrial N.V.
Notified on:15 March 2023
Status:Active
Country of residence:England
Address:Cnh Industrial N.V., Cranes Farm Road, Basildon, England, SS14 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Christopher Mark Mann
Notified on:01 January 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew Bennett
Notified on:01 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Waylea, Mawgan Porth, Newquay, England, TR8 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.