BENNBRIDGE HOLD CO LTD

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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11/04/2511 April 2025 Cessation of Jeffrey Chapman as a person with significant control on 2025-03-19

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11/04/2511 April 2025 Notification of Crown Golf Group Limited as a person with significant control on 2025-03-19

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11/02/2511 February 2025 Registered office address changed from C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to Pine Ridge Old Bisley Road Frimley Camberley Surrey GU16 9NX on 2025-02-11

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03/10/243 October 2024 Termination of appointment of Ian Bryan Womack as a director on 2024-09-25

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31/07/2431 July 2024 Termination of appointment of Ashleigh Lorraine Simms as a director on 2024-07-31

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10/07/2410 July 2024 Appointment of Campbell David Fleming as a director on 2024-07-01

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08/07/248 July 2024 Group of companies' accounts made up to 2023-06-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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06/06/246 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-30

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22/02/2422 February 2024 Termination of appointment of Benjamin James Battye as a director on 2024-02-20

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-18

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-10-11

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-10-10

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-10-12

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-12

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-11-21

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-09-07

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with updates

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30/10/2330 October 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-08

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-07-06

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07/09/237 September 2023 Appointment of Ashleigh Lorraine Simms as a director on 2023-08-17

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-06-09

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-05-10

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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27/06/2327 June 2023 Cessation of Craig Bingham as a person with significant control on 2022-07-01

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-04-13

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-03-09

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-06-30

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-02-09

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-01-12

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2022-12-08

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-10-04

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-10-05

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-11-10

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with updates

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11/11/2211 November 2022 Director's details changed for Benjamin James Battye on 2022-02-18

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-09-08

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01/10/221 October 2022 Statement of capital following an allotment of shares on 2022-08-09

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26/04/2226 April 2022 Group of companies' accounts made up to 2021-06-30

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-14

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-06

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-08-24

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-09-24

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-09-10

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-07-12

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-08-06

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-07-23

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18/11/2118 November 2021 Confirmation statement made on 2021-11-08 with updates

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12/10/2112 October 2021 Appointment of Mr Ian Bryan Womack as a director on 2021-10-07

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24/09/2124 September 2021 Appointment of Benjamin James Battye as a director on 2021-09-23

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29/07/2129 July 2021 Termination of appointment of Douglas Harvey Stewart as a director on 2021-07-27

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27/07/2127 July 2021 Appointment of Craig Bingham as a director on 2019-12-10

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07/07/217 July 2021 Group of companies' accounts made up to 2020-06-30

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