BENNAMANN SERVICES LTD

Key Data

Status

Active

Company No.

10242228

Incorporation date

21/06/2016

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

26/03/2026

Director's details changed for Mr Andrea Paulis on 2026-03-26

View PDF (2 pages)

25/03/2026

Replacement Filing for the appointment of Mr Andrea Paulis as a director

View PDF (3 pages)

17/12/2025

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

View PDF (1 pages)

03/10/2025

Amended micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (15 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (15 pages)

30/05/2024

Resolutions

View PDF (3 pages)

21/11/2023

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

View PDF (4 pages)

08/11/2023

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

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 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 2023-02-15

View PDF (2 pages)

24/07/2023

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

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (7 pages)

17/06/2023

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

View PDF (4 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (2 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 2023-03-08

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 Mann as a secretary 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 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 (3 pages)

16/03/2023

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

View PDF (1 pages)

16/01/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (7 pages)

12/04/2022

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

View PDF (4 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2022

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

View PDF (1 pages)

15/09/2021

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

View PDF (4 pages)

08/09/2021

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

View PDF (1 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)

22/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (13 pages)

01/05/2021

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

View PDF (2 pages)

14/04/2021

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

View PDF (4 pages)

14/04/2021

Resolutions

View PDF (25 pages)

07/04/2021

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

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

07/04/2021

Resolutions

View PDF (2 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/02/2021

Appointment of Mrs Lynne Mann as a secretary on 2018-01-04

View PDF (2 pages)

02/12/2020

Director's details changed for Jaykumar Purohit on 2020-12-02

View PDF (2 pages)

02/12/2020

Director's details changed for Mr William Wynn on 2020-12-02

View PDF (2 pages)

02/12/2020

Director's details changed for Emma Jane Haskett on 2020-12-02

View PDF (2 pages)

02/12/2020

Change of details for Dr Christopher Mark Mann as a person with significant control on 2020-12-02

View PDF (2 pages)

02/12/2020

Director's details changed for Thomas William Bradshaw on 2020-12-02

View PDF (2 pages)

09/11/2020

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

View PDF (3 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)

10/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (10 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)

18/11/2019

Registered office address changed from Unit 7a Palmers Way Trenant Industrial Estate Wadebridge PL27 6HB United Kingdom to Unit 1, Sector 2 Aerohub Business Park Newquay Cornwall TR8 4RY TR8 4RY on 2019-11-18

View PDF (1 pages)

16/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (8 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 Foot as a director on 2019-04-01

View PDF (1 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

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

View PDF (2 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)

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)

16/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (8 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/01/2018

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

View PDF (3 pages)

07/11/2017

Resolutions

View PDF (45 pages)

21/08/2017

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

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (23 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

14/07/2016

Resolutions

View PDF (24 pages)

21/06/2016

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
969.00
-
0.00
-
-

2022
0
942.00
-
0.00
-
-

2022
0
942.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

942.00 £-2.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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	21/06/2016 - 20/08/2017	4
Mann, Christopher Mark, Dr	Director	21/06/2016 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BENNAMANN SERVICES LTD

BENNAMANN SERVICES LTD is an(a) Active company incorporated on 21/06/2016 with the registered office located at Bennamann Services Ltd, Cranes Farm Road, Basildon SS14 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNAMANN SERVICES LTD?

BENNAMANN SERVICES LTD is currently Active. It was registered on 21/06/2016 .

Where is BENNAMANN SERVICES LTD located?

BENNAMANN SERVICES LTD is registered at Bennamann Services Ltd, Cranes Farm Road, Basildon SS14 3AD.

What does BENNAMANN SERVICES LTD do?

BENNAMANN SERVICES LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BENNAMANN SERVICES LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.