BENNAMANN LTD

Key Data

Status

Active

Company No.

07924261

Incorporation date

25/01/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (13 pages)

12/02/2026

View PDF (3 pages)

17/12/2025

Registered office address changed from Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY United Kingdom to Cnhi Cranes Farm Road Basildon SS14 3AD on 2025-12-17

View PDF (1 pages)

03/10/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (9 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (13 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

30/05/2024

Resolutions

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (15 pages)

05/02/2024

Director's details changed for Mr Michael Simpson on 2024-01-14

View PDF (2 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (4 pages)

02/11/2023

Appointment of Mr Mizanal Choudhury as a secretary on 2023-10-25

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/08/2023

Resolutions

View PDF (12 pages)

07/08/2023

Withdrawal of a person with significant control statement on 2023-08-07

View PDF (2 pages)

07/08/2023

Notification of Cnh Industrial N.V. as a person with significant control on 2023-03-15

View PDF (2 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

17/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

23/05/2023

Resolutions

View PDF (6 pages)

22/03/2023

Resolutions

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2021-03-08

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

16/03/2023

Termination of appointment of Lynne Maureen Mann as a secretary on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Giulio Contaldi as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Emma Jane Haskett as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Robin Adrian Jackson as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Matthew Charles Seabrook Heritage as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of Jaykumar Purohit as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Termination of appointment of William Wynn as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Appointment of Mr Michael Simpson as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Sean Michael Lennon as a director on 2023-03-15

View PDF (2 pages)

16/03/2023

Appointment of Mr Andrea Paulis as a director on 2023-03-15

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (13 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-19

View PDF (7 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

25/02/2022

Cessation of Christopher Mark Mann as a person with significant control on 2019-08-19

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (13 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

09/09/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

17/08/2021

Appointment of Dr Robin Adrian Jackson as a director on 2021-07-16

View PDF (2 pages)

16/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

15/07/2021

Appointment of Mr Oscar Baroncelli as a director on 2021-07-09

View PDF (2 pages)

22/06/2021

Termination of appointment of Davide Binotti as a director on 2021-06-18

View PDF (1 pages)

20/05/2021

Director's details changed for Emma Jane Haskett on 2020-08-10

View PDF (2 pages)

01/05/2021

Director's details changed for Mr Davida Binotti on 2021-04-30

View PDF (2 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (5 pages)

07/04/2021

Appointment of Mr Davida Binotti as a director on 2021-03-19

View PDF (2 pages)

07/04/2021

Resolutions

View PDF (27 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

29/03/2021

Termination of appointment of James William Foote as a director on 2021-03-19

View PDF (1 pages)

29/03/2021

Termination of appointment of Thomas William Bradshaw as a director on 2021-03-19

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (12 pages)

20/11/2020

Registered office address changed from Chynoweth Farm St. Allen Truro TR4 9DG United Kingdom to Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY on 2020-11-20

View PDF (1 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

11/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-08-06

View PDF (3 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (20 pages)

24/04/2020

Resolutions

View PDF (28 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

29/01/2020

Appointment of Mr James William Foote as a director on 2019-10-01

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (9 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

06/06/2019

Appointment of Mr William Wynn as a director on 2019-03-21

View PDF (2 pages)

06/06/2019

Termination of appointment of James William Foote as a director on 2019-04-01

View PDF (1 pages)

13/03/2019

Registered office address changed from 7C Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to Chynoweth Farm St. Allen Truro TR4 9DG on 2019-03-13

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (8 pages)

30/10/2018

Cessation of Michael Andrew Bennett as a person with significant control on 2018-10-10

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

01/10/2018

Appointment of Mr Matthew Hague as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (3 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

25/06/2018

Appointment of Mr Giulio Contaldi as a director on 2018-05-18

View PDF (2 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

30/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-21

View PDF (7 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

06/03/2018

Appointment of Dr Thomas William Bradshaw as a director on 2018-02-22

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (7 pages)

29/01/2018

Notification of Michael Andrew Bennett as a person with significant control on 2017-01-01

View PDF (2 pages)

29/01/2018

Notification of Christopher Mark Mann as a person with significant control on 2017-01-01

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (4 pages)

07/11/2017

Resolutions

View PDF (44 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

21/08/2017

Termination of appointment of Michael Andrew Bennett as a director on 2017-08-20

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (30 pages)

01/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

14/07/2016

Appointment of Emma Jane Haskett as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Appointment of James William Foote as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Appointment of Matthew Charles Seabrook Heritage as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Appointment of Jaykumar Purohit as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Resolutions

View PDF (22 pages)

07/07/2016

Registered office address changed from Unit 7a Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 7C Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 2016-07-07

View PDF (1 pages)

23/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

29/04/2016

Resolutions

View PDF (25 pages)

08/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

04/01/2016

Registered office address changed from C/O Bennamann Lanherne Cottage Penpont St. Mawgan Newquay Cornwall TR8 4ET to Unit 7a Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 2016-01-04

View PDF (1 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-03-22

View PDF (7 pages)

14/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

28/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

04/03/2013

Director's details changed for Mr Michael Andrew Bennett on 2013-02-05

View PDF (2 pages)

04/03/2013

Appointment of Mrs Lynne Maureen Mann as a secretary

View PDF (1 pages)

25/01/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-46.60 % *

* during past year

Cash in Bank

£275,534.00

Business linkages

Check business linkages of BENNAMANN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
101.96K
-
0.00
515.95K
-

2022
38
1.98M
-
0.00
275.53K
-

2022
38
1.98M
-
0.00
275.53K
-

Employees

2022

Employees

38 9 % *

Net Assets(GBP)

1.98M £1.84K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

275.53K £-46.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Michael	Director	15/03/2023 - Present	6
Wynn, William	Director	21/03/2019 - 15/03/2023	23
Contaldi, Giulio	Director	18/05/2018 - 15/03/2023	1
Mr Michael Andrew Bennett	Director	25/01/2012 - 20/08/2017	4
Mann, Christopher Mark, Dr	Director	25/01/2012 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BENNAMANN LTD

BENNAMANN LTD is an(a) Active company incorporated on 25/01/2012 with the registered office located at Cnhi, Cranes Farm Road, Basildon SS14 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNAMANN LTD?

BENNAMANN LTD is currently Active. It was registered on 25/01/2012 .

Where is BENNAMANN LTD located?

BENNAMANN LTD is registered at Cnhi, Cranes Farm Road, Basildon SS14 3AD.

What does BENNAMANN LTD do?

BENNAMANN LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BENNAMANN LTD have?

BENNAMANN LTD had 38 employees in 2022.

What is the latest filing for BENNAMANN LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.