Menna Overview
Here’s a quick overview of BENNAMANN LTD 👀 — a Newquay, Cornwall based business that started in 2012.
BENNAMANN LTD
- Company statusactive
- Company No07924261
- Age14 years 6 months Incorporated 25 January 2012
- Officers7
Address
Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, TR8 4RY, United Kingdom
BENNAMANN LTD is an active company incorporated on 25 January 2012 and based in Newquay, Cornwall, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Accounts Amended With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHOUDHURY, Mizanal | secretary | 25 Oct 2023 | |
| BARONCELLI, Oscar | director | Nov 1978 | 09 Jul 2021 |
| HAGUE, Matthew John | director | Apr 1972 | 14 Sept 2018 |
| LENNON, Sean Michael | director | Aug 1980 | 15 Mar 2023 |
| MANN, Christopher Mark, Dr | director | Oct 1962 | 25 Jan 2012 |
| PAULIS, Andrea | director | May 1971 | 15 Mar 2023 |
| SIMPSON, Michael | director | Nov 1976 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cnh Industrial N.V. | 15 Mar 2023 | |
| Dr Christopher Mark Mann | Oct 1962 | 01 Jan 2017 |
| Mr Michael Andrew Bennett | May 1962 | 01 Jan 2017 |
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Here’s a quick overview of BENNAMANN LTD 👀 — a Newquay, Cornwall based business that started in 2012.