Bennbridge Ltd. net worth, address, company information. Free

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Bennbridge Ltd (registration number 10480050) is a private limited company incorporated on 2016-11-15 in United Kingdom. This business is located at C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. Changed on 2016-11-25, the previous name this firm used was New 03 Ltd. Bennbridge Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bennbridge Ltd
Number	10480050
Date of Incorporation:	2016/11/15
End of financial year:	30 June
Address:	C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Ashleigh S. (appointed on 17 August 2023), Ian W. (appointment date: 07 October 2021). The official register lists 3 persons of significant control, namely: Jeffrey C. has substantial control or influence, Bennbridge Hold Co Ltd can be reached at 108-110 Jermyn Street, SW1Y 6EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig B. has substantial control or influence.

Directors

People with significant control

Jeffrey C.

15 November 2016

Nature of control:	significiant influence or control

Bennbridge Hold Co Ltd

15 November 2016

Address	Eagle House 108-110 Jermyn Street, London, SW1Y 6EE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10471141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig B.

15 November 2016 - 1 July 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 22nd, February 2024 \| officers	Free Download (1 page)

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(TM01) Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 14th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Jan 2023: 2450000.00 GBP filed on: 19th, October 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Aug 2022: 2390000.00 GBP filed on: 19th, October 2023 \| capital	Free Download (3 pages)
(AP01) On Thu, 17th Aug 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jul 2022 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 2nd, February 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Mon, 14th Nov 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 18th Feb 2022 director's details were changed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 9th Aug 2022: 2280000.00 GBP filed on: 1st, October 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 12th Jul 2022: 2180000.00 GBP filed on: 23rd, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th May 2022: 1990000.00 GBP filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Jun 2022: 2140000.00 GBP filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 14th, April 2022 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Thu, 27th Jan 2022: 1840000.00 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 11th Mar 2022: 1940000.00 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
(AP01) On Thu, 30th Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 14th Dec 2021: 1740000.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Nov 2021: 1540000.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Sep 2021: 1240000.00 GBP filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 14th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 7th Oct 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 8th Sep 2020: 840000.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: Thu, 16th Sep 2021. New Address: C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE. Previous address: C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE England filed on: 16th, September 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Dec 2020: 990000.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Jan 2021: 1090000.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Aug 2020: 690000.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(TM01) Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 4th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sat, 14th Nov 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th May 2020: 540000.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(TM01) Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2020 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 5th Apr 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(SH01) Capital declared on Fri, 18th Oct 2019: 440000.00 GBP filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on Wed, 19th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 14th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Sep 2018: 390000.00 GBP filed on: 27th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 5th Apr 2018 filed on: 14th, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tue, 14th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Sat, 30th Sep 2017: 656705.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
(AP01) On Thu, 5th Oct 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd May 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 2nd May 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 25th Nov 2016 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 2nd May 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 2nd May 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Aug 2017: 350000.00 GBP filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(CH01) On Tue, 24th Jan 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 5th Apr 2018 filed on: 5th, February 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 24th Jan 2017. New Address: C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE. Previous address: C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE England filed on: 24th, January 2017 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 13th Jan 2017. New Address: C/O C/O Bcs Accounting Ltd 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England filed on: 13th, January 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed new 03 LTDcertificate issued on 25/11/16 filed on: 25th, November 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2016 \| incorporation	Free Download (35 pages)

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