BENNBRIDGE HOLD CO LTD

BENNBRIDGE HOLD CO LTD is an active private limited company, incorporated on 9 November 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BENNBRIDGE HOLD CO LTD previously had the company name NEW 01 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10471141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD
Address Line 2GREAT SHELFORD
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB22 5NE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date07/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 25/11/2016 onwards:
BENNBRIDGE HOLD CO LTD
Prior to 25/11/2016:
NEW 01 LTD

Directors

(The company's officers)
MRS ASHLEIGH LORRAINE SIMMS
(~51 year old British national)
C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMPLIANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 17/08/2023
MR IAN BRYAN WOMACK
(~70 year old British national)
C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2021
BCS COSEC LIMITED
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE, UNITED KINGDOM
  • Current Secretary
Appointed on 19/12/2018

Connections

(Shared officers)
27FOUR (UK) LTD
  • BCS COSEC LIMITED
8POWER LIMITED
  • BCS COSEC LIMITED
AELON LIFE SCIENCES LTD
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENNBRIDGE HOLD CO LTD: Maps

Maps show the location of the postcode of the registered office, CB22 5NE.

Map of BENNBRIDGE HOLD CO LTD at local scale
Map of BENNBRIDGE HOLD CO LTD at local scale
Map of BENNBRIDGE HOLD CO LTD at district scale
Map of BENNBRIDGE HOLD CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB22 5NE

Other companies with registered offices in CB22 5NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)