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Bennetts Motorcycling Services Limited

11453343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 06/07/2018

Previously known as

Enbrosun Limited · until 09/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Vincent John Chaney

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Laura Ann Christie

director · Since 07/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 15/12/2020

Also on 429 other boards

Vincent John Chaney

director · Since 22/07/2019

British · England · Age 49

Laura Ann Christie

director · Since 07/08/2020

British · England · Age 50

Elemental Company Secretary Limited

corporate secretary · Since 15/12/2020

Reg: 07900133

Also on 429 other boards

Former

Richard Anthony Darwent

director · Resigned 20/09/2018

Gary Duggan

director · Resigned 24/12/2019

Victoria Haynes

secretary · Resigned 07/08/2020

James Barrington Quin

director · Resigned 07/08/2020

Mark Watkins

director · Resigned 07/08/2020

Persons with Significant Control

Bennetts Motorcycling Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Commerce Road, Peterborough, PE2 6LR

Reg: 12371381 · Companies House · Limited By Shares

Notified 07/08/2020

Former PSCs

Saga Services Limited

Ceased 07/08/2020

Atlanta Investment Holdings C Limited

Ceased 07/08/2020

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line127 Old Gloucester Street
2026-07-25

27 OLD GLOUCESTER STREET

post townLondon
2026-07-25

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-07-25
officer appointedCHANEY, Vincent John
2026-07-25
officer appointedCHRISTIE, Laura Ann
2026-07-25