BENNAMANN SERVICES LTD

Active - Accounts Filed

General Information

NAME
BENNAMANN SERVICES LTD

COMPANY NUMBER
10242228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
21/06/2016 (8 years and 5 months old)

WEBSITE
bennamann.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1, SECTOR 2, AEROHUB BUSINESS PARK, NEWQUAY
CORNWALL
TR8 4RY

TRADING ADDRESSES

Unit 1, Sector 2
Aerohub Business Park
Newquay
Cornwall Tr8 4Ry TR8
TR8 4RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.5k

55.10%

TOTAL LIABILITIES

£4.1k

45.83%

NET ASSETS

- £1.5k

55.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Company Secretary Mizanal Choudhury (931566754) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.5k

55.10%

TOTAL LIABILITIES

£4.1k

45.83%

NET ASSETS

- £1.5k

55.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

136

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CNH INDUSTRIAL NV	Owned: 52.65 %	Shares: 9,784	Price per share: £0.01	Total Value: £97.84
CHRISTOPHER MARK MANN	Owned: 8.82 %	Shares: 1,639	Price per share: £0.01	Total Value: £16.39
MICHAEL ANDREW BENNETT	Owned: 3.86 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
MATTHEW CHARLES SEABROOK HERITAGE	Owned: 3.85 %	Shares: 716	Price per share: £0.01	Total Value: £7.16
MATTHEW HAGUE	Owned: 2.66 %	Shares: 495	Price per share: £0.01	Total Value: £4.95
WILLIAM WYNN	Owned: 2.51 %	Shares: 467	Price per share: £0.01	Total Value: £4.67
JAY PUROHIT	Owned: 2.43 %	Shares: 451	Price per share: £0.01	Total Value: £4.51
EMMA JANE HASKETT	Owned: 2.08 %	Shares: 387	Price per share: £0.01	Total Value: £3.87
RONALD EUGENE CARR	Owned: 1.50 %	Shares: 278	Price per share: £0.01	Total Value: £2.78
GARY COTTON	Owned: 1.42 %	Shares: 264	Price per share: £0.01	Total Value: £2.64
THOMAS WILLIAM BRADSHAW	Owned: 1.33 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
FPT INDUSTRIAL S.P.A.	Owned: 1.01 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
DOMINQUE KUFTING	Owned: 0.96 %	Shares: 179	Price per share: £0.01	Total Value: £1.79
JAMES WILLIAM FOOT	Owned: 0.83 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
CHILTERN COURT SRL	Owned: 0.77 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
ROSEMARY BARLOW & JAMES BARLOW	Owned: 0.75 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
ROY BROADBANK	Owned: 0.67 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
SHUK BRADDOCK	Owned: 0.66 %	Shares: 123	Price per share: £0.01	Total Value: £1.23
MARK ALBERT POOLE	Owned: 0.63 %	Shares: 117	Price per share: £0.01	Total Value: £1.17
TRACY POOLE	Owned: 0.59 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
LYNNE MANN	Owned: 0.57 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
GILES WITHEAT	Owned: 0.47 %	Shares: 87	Price per share: £0.01	Total Value: £0.87
DEREK WILLIAM KENNETH JENKINS	Owned: 0.44 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
JOHN RICHARD CECIL	Owned: 0.37 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
CAROLINE JANE CECIL	Owned: 0.32 %	Shares: 59	Price per share: £0.01	Total Value: £0.59
HELEN JEAN MITCHELL	Owned: 0.32 %	Shares: 59	Price per share: £0.01	Total Value: £0.59
ALISTAIR WALSHAW	Owned: 0.29 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
CHRISTINE ALICE RYAN	Owned: 0.29 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
DAVID JONES	Owned: 0.28 %	Shares: 52	Price per share: £0.01	Total Value: £0.52
KAREN WYNN	Owned: 0.25 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
MICHELLE KREDOWSKI & JARED KREDOWSKI	Owned: 0.23 %	Shares: 43	Price per share: £0.01	Total Value: £0.43
CATHERINE HERITAGE	Owned: 0.20 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
NEIL BROADBANK	Owned: 0.19 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
LUKE MANN	Owned: 0.19 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
AVERIL FINN	Owned: 0.19 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
STEPHEN MICHONSKI	Owned: 0.18 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
TIMOTHY ANDREW FOX	Owned: 0.17 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
NICHOLAS WIGHTMAN	Owned: 0.17 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
SMF SAUNDERS LTD	Owned: 0.16 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
JULIA C. WATTS	Owned: 0.16 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
KAREN MARIE MYERS	Owned: 0.14 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
DONNA JEAN GLICK	Owned: 0.14 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
KEITH IAN MITCHELL	Owned: 0.13 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
STEPHEN BOULD	Owned: 0.12 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
PAMELA MCCORD	Owned: 0.12 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
CHAD HOLLEMAN & HEATHER HOLLEMAN	Owned: 0.12 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
ROY ALEXANDER DARLING	Owned: 0.12 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
DAVID GRAHAM WRIGHT	Owned: 0.11 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
MARK STEVENSON	Owned: 0.11 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
REBECCA WRIGHT	Owned: 0.11 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
KATE SHIRLEY	Owned: 0.11 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
DUNCAN GLASBY	Owned: 0.10 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
JANET JOHNSON	Owned: 0.10 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
BHADRESH SHUKLA	Owned: 0.10 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
SHRIDEVI SHUKLA	Owned: 0.10 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
BARRY NORMAN HOWARTH	Owned: 0.10 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
MATTHEW ERVINE	Owned: 0.09 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
KAREN COTTON	Owned: 0.09 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
ZACH WILSON & KRISTA KEDROWSKI	Owned: 0.09 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
EDWARD GILLESPIE	Owned: 0.08 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
STEPHEN WATSON	Owned: 0.08 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ANDREW VINCENT MULLAN	Owned: 0.08 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ANDREW JAMES PHILLPOTT	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
EDWARD RICHARD YORKE GLEADOWE	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
RAFAL SEBASTIAN SIENKIEWICZ	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
PAUL JUREVICIUS	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
RICHARD BAKER	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
SHEILA BROADBANK	Owned: 0.07 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
TOM RICHARD TAYLOR	Owned: 0.06 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
HANNAH HAGUE & NICHOLAS HAGUE	Owned: 0.06 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
PETER LEWIS BENNETT	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JONATHAN WILDE	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
GEORGE HYDE-LINAKER	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
CAROLINE BIDDICK	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
KELLY HURT	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
OLIVER BILLSON	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
PAUL BIDDICK	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
MATTHEW JULIAN	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
JOANNA MARY SHAW	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
PAUL FREEMAN	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JACK HARRIS	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
STUART BURNE	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ANDREW ATKINS	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
CAROLINE CARROLL	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
DANIEL MCKELVEY	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
SUSAN JONES	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
VICTORIA CABRERA	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PAUL CROCKER	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JANICE BRADDOCK	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KAREN BRADSHAW	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVIDE BINOTTI	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DANIEL BICKERTON	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANDREW LLOYD	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARK ATKINS	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MATTHEW HORNE	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KEVIN HOARE	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DARREN BALDWIN	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KATIE HOARE	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KIERLEY JAYNE BARTLETT	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
EMILY SAUNDERS	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
LOUISE WITHEAT	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
ROBBIE MCNINCH	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
THOMAS DAVID GLANVILLE	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
TREVOR OSCAR BENNETT	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
DAVID BRIAN HASKETT	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
GRAHAM LACKEY	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
ALEXANDER SAUNDERS	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
JANE POULTON	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
GEMMA DOWER	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
CATHERINE PUROHIT	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
RUDOLPH EUGENE BRITZ	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
SIMON MANN	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
MORGAN ARCHIE	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
ROBERT DAVIES	Owned: 0.03 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
KEVIN DOWNES	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MARGARET HAGUE & JOHN STUART HAGUE	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
TOM GRAY	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MAUREEN LILIAN DAVIES	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DAVID POULTON	Owned: 0.03 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
CLAIRE BEASLEY	Owned: 0.05 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
IAN KIRKWOOD	Owned: 0.05 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
RACHEL BENNETT	Owned: 0.05 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
ROD CARMAN	Owned: 0.04 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
SALLY CARMAN	Owned: 0.04 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
ANDREW WHITEHOUSE	Owned: 0.03 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
HOLLY LOUISE HARRIS	Owned: 0.03 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
MAUREEN BENNETT	Owned: 0.04 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
SALLY READ	Owned: 0.03 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
JACK IRWIN	Owned: 0.03 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
FLAGSHIP MANAGEMENT LTD	Owned: 0.02 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
CRISPIN READ	Owned: 0.02 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
FLEUR TINSON	Owned: 0.02 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ANDREW HODGSON	Owned: 0.04 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
SIMON BLOXHAM	Owned: 0.02 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
KEVIN HUGHES	Owned: 0.02 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
NEIL YATES	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Mark Mann 21/06/2016 - Present (8 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Matthew John Hague 14/09/2018 - Present (6 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Oscar Baroncelli 09/07/2021 - Present (3 years and 5 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrea Paulis 15/03/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Simpson 15/03/2023 - Present (1 years and 9 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Company Secretary Mizanal Choudhury (931566754) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: Matthew Charles Seabrook Heritage (906734136) has left the board
Date: 20/03/2023	Event: Lynne Mann (928002829) has left the board
Date: 20/03/2023	Event: Giulio Contaldi (925094968) has left the board
Date: 20/03/2023	Event: Jaykumar Purohit (920924900) has left the board
Date: 20/03/2023	Event: Emma Jane Haskett (920924899) has left the board
Date: 20/03/2023	Event: William Wynn (907475471) has left the board
Date: 20/03/2023	Event: New Board Member Michael Simpson (926922272) Appointed
Date: 20/03/2023	Event: New Board Member Andrea Paulis (930677080) Appointed
Date: 20/03/2023	Event: New Board Member Sean Michael Lennon (930677060) Appointed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Accounts filed
Date: 10/09/2021	Event: Thomas William Bradshaw (920924901) has left the board
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Davida Binotti (928175708) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 25/02/2021	Event: New Company Secretary Lynne Mann (928002829) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 19/09/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Board Member William Wynn (907475471) Appointed
Date: 08/06/2019	Event: James William Foot (920924902) has left the board
Date: 10/10/2018	Event: Matthew Hague (925094741) has left the board
Date: 10/10/2018	Event: New Board Member Matthew John Hague (913554263) Appointed
Date: 03/10/2018	Event: New Board Member Giulio Contaldi (925094968) Appointed
Date: 03/10/2018	Event: New Board Member Matthew Hague (925094741) Appointed
Date: 19/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Accounts filed
Date: 23/08/2017	Event: Michael Andrew Bennett (920924898) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 30/06/2016	Event: New Board Member Christopher Mark Mann (914635411) Appointed
Date: 30/06/2016	Event: Christopher Mark Mann (920924897) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™