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Bennamann Ltd (Companies House Registration Number 07924261) is a private limited company established on 2012-01-25 originating in United Kingdom. The company has its registered office at Unit 1, Sector 2,, Aerohub Business Park, Newquay TR8 4RY. Bennamann Ltd is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bennamann Ltd
Number 07924261
Date of Incorporation: January 25, 2012
End of financial year: 31 December
Address: Unit 1, Sector 2,, Aerohub Business Park, Newquay, TR8 4RY
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Sean L. (in the company from 15 March 2023), Michael S. (appointment date: 15 March 2023), Andrea P. (appointed on 15 March 2023). 1 secretary is there in the company: Mizanal C. (appointed on 25 October 2023). The official register reports 3 persons of significant control, namely: Cnh Industrial N.V. is located at Cranes Farm Road, SS14 3AD Basildon. The corporate PSC owns over 1/2 to 3/4 of shares ,. Christopher M. owns 1/2 or less of shares, Michael B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2021-12-31 2022-12-31
Current Assets 18,276 5,954 858 112,050 167,682 203,298 620,786 569,794 1,604,988 1,319,207 2,568,269
Total Assets Less Current Liabilities -12,919 -15,331 - - - 145,020 630,388 119,642 536,265 769,520 1,629,239
Fixed Assets 611 306 - - - - - - - - -
Number Shares Allotted - - - 10,000 - - - - - - -
Tangible Fixed Assets 611 306 - 1,600 - - - - - - -

People with significant control

Cnh Industrial N.V.
15 March 2023
Address Cnh Industrial N.V. Cranes Farm Road, Basildon, SS14 3AD, England
Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Netherlands
Registration number 56532474
Nature of control: 50,01-75% shares
Christopher M.
1 January 2017 - 19 August 2019
Nature of control: 25-50% shares
Michael B.
1 January 2017 - 10 October 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Capital declared on Thu, 9th Nov 2023: 18582.00 GBP
filed on: 21st, November 2023 | capital 		Free Download (4 pages)