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BENNBRIDGE HOLD CO LTD - C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
Company Information
- Company registration number
- 10471141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Windsor House 5 Station Court, Station Road
- Great Shelford
- Cambridge
- CB22 5NE
- United Kingdom C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom UK
Management
- Managing Directors
- WOMACK, Ian Bryan
- SIMMS, Ashleigh Lorraine
- Company secretaries
- BCS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-09
- Age Of Company 2016-11-09 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Jeffrey Chapman
Jurisdiction Particularities
- Company Name (english)
- Bennbridge Hold CO LTD
- Additional Status Details
- Active
- Previous Names
- NEW 01 LTD
- VAT Number
- GB271545991
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2017-11-08
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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BENNBRIDGE HOLD CO LTD Company Description
- BENNBRIDGE HOLD CO LTD is a ltd registered in United Kingdom with the Company reg no 10471141. Its current trading status is "live". It was registered 2016-11-09. It was previously called NEW 01 LTD. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest annual return was filed up to 2017-11-08.It can be contacted at C/o Windsor House 5 Station Court, Station Road .
Get BENNBRIDGE HOLD CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bennbridge Hold Co Ltd - C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
- 2016-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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capital-allotment-shares (2024-01-11) - SH01
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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capital-allotment-shares (2024-02-01) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-17) - SH01
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-05-05) - SH01
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capital-allotment-shares (2023-06-09) - SH01
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accounts-with-accounts-type-group (2023-04-15) - AA
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capital-allotment-shares (2023-07-21) - SH01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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confirmation-statement-with-updates (2023-08-10) - CS01
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confirmation-statement-with-updates (2023-11-16) - CS01
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second-filing-capital-allotment-shares (2023-10-30) - RP04SH01
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capital-allotment-shares (2023-09-20) - SH01
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capital-allotment-shares (2023-08-09) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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capital-allotment-shares (2022-12-22) - SH01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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capital-allotment-shares (2022-10-31) - SH01
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capital-allotment-shares (2022-10-01) - SH01
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capital-allotment-shares (2022-04-13) - SH01
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accounts-with-accounts-type-group (2022-04-26) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-08-23) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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capital-allotment-shares (2021-09-15) - SH01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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capital-allotment-shares (2021-04-09) - SH01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-group (2021-07-07) - AA
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capital-allotment-shares (2021-11-22) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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confirmation-statement-with-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-07-23) - SH01
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accounts-with-accounts-type-group (2020-01-02) - AA
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change-account-reference-date-company-current-extended (2020-02-07) - AA01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-12-23) - SH01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-29) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-11-20) - CS01
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capital-allotment-shares (2019-02-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-09-27) - SH01
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accounts-with-accounts-type-group (2018-08-13) - AA
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capital-allotment-shares (2018-05-10) - SH01
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capital-allotment-shares (2018-02-06) - SH01
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second-filing-capital-allotment-shares (2018-01-31) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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capital-allotment-shares (2017-08-03) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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change-to-a-person-with-significant-control (2017-09-01) - PSC04
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change-person-director-company-with-change-date (2017-09-13) - CH01
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confirmation-statement-with-updates (2017-11-20) - CS01
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capital-allotment-shares (2017-12-12) - SH01
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change-account-reference-date-company-current-extended (2017-02-05) - AA01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-25) - CERTNM
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incorporation-company (2016-11-09) - NEWINC