BENNAMANN LTD - NEWQUAY
Company Profile | Company Filings |
Overview
BENNAMANN LTD is a Private Limited Company from NEWQUAY UNITED KINGDOM and has the status: Active.
BENNAMANN LTD was incorporated 12 years ago on 25/01/2012 and has the registered number: 07924261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENNAMANN LTD was incorporated 12 years ago on 25/01/2012 and has the registered number: 07924261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENNAMANN LTD - NEWQUAY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1, SECTOR 2,
NEWQUAY
CORNWALL
TR8 4RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL LENNON | Aug 1980 | Irish | Director | 2023-03-15 | CURRENT |
MR ANDREA PAULIS | May 1971 | Italian,American | Director | 2023-03-15 | CURRENT |
MR MIZANAL CHOUDHURY | Secretary | 2023-10-25 | CURRENT | ||
DR CHRISTOPHER MARK MANN | Oct 1962 | British | Director | 2012-01-25 | CURRENT |
MR MICHAEL SIMPSON | Nov 1976 | British | Director | 2023-03-15 | CURRENT |
MR OSCAR BARONCELLI | Nov 1978 | Italian | Director | 2021-07-09 | CURRENT |
MATTHEW JOHN HAGUE | Apr 1972 | British | Director | 2018-09-14 | CURRENT |
WILLIAM WYNN | Sep 1963 | British | Director | 2019-03-21 UNTIL 2023-03-15 | RESIGNED |
MRS LYNNE MAUREEN MANN | Secretary | 2012-01-25 UNTIL 2023-03-15 | RESIGNED | ||
MR GIULIO CONTALDI | May 1975 | British | Director | 2018-05-18 UNTIL 2023-03-15 | RESIGNED |
ROBIN ADRIAN JACKSON | Aug 1964 | British | Director | 2021-07-16 UNTIL 2023-03-15 | RESIGNED |
JAYKUMAR PUROHIT | Oct 1967 | British | Director | 2016-07-01 UNTIL 2023-03-15 | RESIGNED |
EMMA JANE HASKETT | Sep 1978 | Irish | Director | 2016-07-01 UNTIL 2023-03-15 | RESIGNED |
MATTHEW CHARLES SEABROOK HERITAGE | May 1970 | British | Director | 2016-07-01 UNTIL 2023-03-15 | RESIGNED |
DR THOMAS WILLIAM BRADSHAW | Oct 1954 | British | Director | 2018-02-22 UNTIL 2021-03-19 | RESIGNED |
MR JAMES WILLIAM FOOTE | Jan 1977 | British | Director | 2019-10-01 UNTIL 2021-03-19 | RESIGNED |
MR MICHAEL ANDREW BENNETT | May 1962 | British | Director | 2012-01-25 UNTIL 2017-08-20 | RESIGNED |
MR DAVIDE BINOTTI | May 1985 | British | Director | 2021-03-19 UNTIL 2021-06-18 | RESIGNED |
JAMES WILLIAM FOOT | Jan 1977 | British | Director | 2016-07-01 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnh Industrial N.V. | 2023-03-15 | Basildon | Ownership of shares 50 to 75 percent | |
Dr Christopher Mark Mann | 2017-01-01 - 2019-08-19 | 10/1962 | Newquay Cornwall | Ownership of shares 25 to 50 percent |
Mr Michael Andrew Bennett | 2017-01-01 - 2018-10-10 | 5/1962 | Newquay Cornwall | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bennamann Ltd | 2023-09-30 | 31-12-2022 | £275,534 Cash |
Bennamann Ltd | 2022-09-28 | 31-12-2021 | £515,950 Cash £101,958 equity |
Bennamann Ltd | 2021-07-17 | 31-01-2021 | £1,012,668 Cash £-367,145 equity |
Bennamann Ltd | 2020-10-13 | 31-01-2020 | £37,449 Cash £-793,983 equity |
Bennamann Ltd | 2019-10-15 | 31-01-2019 | £531,783 Cash £135,666 equity |
Bennamann Ltd | 2018-09-22 | 31-01-2018 | £95,008 Cash £-349,713 equity |
Bennamann Ltd | 2017-10-17 | 31-01-2017 | £115,569 Cash £-150,720 equity |
Bennamann Ltd - Abbreviated accounts | 2016-05-24 | 31-01-2016 | £95,789 Cash |
Bennamann Ltd - Abbreviated accounts | 2015-06-16 | 31-01-2015 | £858 Cash |
Bennamann Ltd - Abbreviated accounts | 2014-10-07 | 31-01-2014 | £954 Cash |