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 Number | 10471141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD |
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Address Line 2 | GREAT SHELFORD |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB22 5NE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 07/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/12/2018
Connections
(Shared officers)
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 district scale
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)