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Bennamann Services Ltd

Bennamann Services Ltd is an active company incorporated on 21 June 2016 with the registered office located in . Bennamann Services Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10242228
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1, Sector 2
Aerohub Business Park
Newquay
Cornwall Tr8 4ry
TR8 4RY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Nov 1976
Director • VP New Holland Tractor And Telehandler P • Italian • Lives in Italy • Born in Nov 1978
Director • Italian,american • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennamann Ltd
Dr Christopher Mark Mann, Mr Matthew John Hague, and 1 more are mutual people.
Active
Bennamann Energy Limited
Mr Matthew John Hague, Mr Michael Simpson, and 1 more are mutual people.
Active
Water Window Limited
Dr Christopher Mark Mann is a mutual person.
Active
Subterandt Limited
Dr Christopher Mark Mann is a mutual person.
Active
Spinal Track
Mr Michael Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62K
Decreased by £197 (-7%)
Total Liabilities
-£4.08K
Increased by £322 (+9%)
Net Assets
-£1.46K
Decreased by £519 (+55%)
Debt Ratio (%)
156%
Increased by 22.34% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Mizanal Choudhury Appointed
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Andrea Paulis Appointed
2 Years 5 Months Ago on 15 Mar 2023
Lynne Mann Resigned
2 Years 5 Months Ago on 15 Mar 2023
William Wynn Resigned
2 Years 5 Months Ago on 15 Mar 2023
Cnh Industrial N.V. (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 10 Jul 2024
Resolutions
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Mizanal Choudhury as a secretary on 25 October 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 15 Aug 2023
Notification of Cnh Industrial N.V. as a person with significant control on 15 February 2023
Submitted on 7 Aug 2023
Withdrawal of a person with significant control statement on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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