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Bennbridge Hold Co Ltd

10471141

active
ltd
england wales
Companies House
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 companies

Officers

Bcs Cosec Limited

secretary · Since 19/12/2018

Also on 160 other boards

Mr Campbell David Fleming

director · Since 01/07/2024

BARRISTER

AUSTRALIAN · ENGLAND · Age 61

Also on 3 other boards

Bcs Cosec Limited

corporate secretary · Since 19/12/2018

Reg: 4018490

Also on 160 other boards

Campbell David Fleming

director · Since 01/07/2024

Australian · England · Age 61

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

Pine Ridge Golf Club, Old Bisley Road, Camberley, GU16 9NX

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 appointedBCS COSEC LIMITED
2026-07-29
officer appointedFLEMING, Campbell David
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Pine Ridge Old Bisley Road
2026-07-29

PINE RIDGE OLD BISLEY ROAD

post townCamberley
2026-07-29

CAMBERLEY