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Bennbridge Hold Co Ltd
10471141
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
Pine Ridge Old Bisley Road, Frimley, Camberley, GU16 9NX
Incorporated 09/11/2016
Previously known as
New 01 Ltd · until 25/11/2016
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Campbell David Fleming
director · Since 01/07/2024
BARRISTER
AUSTRALIAN · ENGLAND
Also on 3 other boards
Former
Hamish John Wood
director · Resigned 15/01/2020
Gregory Spencer Thomas
director · Resigned 27/02/2020
Douglas Harvey Stewart
director · Resigned 27/07/2021
Craig Bingham
director · Resigned 01/07/2022
Benjamin James Battye
director · Resigned 20/02/2024
Ashleigh Lorraine Simms
director · Resigned 31/07/2024
Ian Bryan Womack
director · Resigned 25/09/2024
Persons with Significant Control
Crown Golf Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04594353 · Companies House · Private Limited Company
Notified 19/03/2025
Former PSCs
Mr Jeffrey Chapman
Ceased 19/03/2025
Mr Craig Bingham
Ceased 01/07/2022
Change History
officer appointed → BCS COSEC LIMITED
2026-07-29officer appointed → FLEMING, Campbell David
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Pine Ridge Old Bisley Road
2026-07-29PINE RIDGE OLD BISLEY ROAD
post town → Camberley
2026-07-29CAMBERLEY