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 - NEWQUAY

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNAMANN SERVICES LTD NEWQUAY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
BENNAMANN ENERGY LIMITED NEWQUAY ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products