Bennamann Services Ltd

Active10242228 Private limited company
Incorporated
21 June 2016 (10 years)
Industry
Other engineering activities (71129)
Owned by
CNH Industrial N.V.
Accounts type
Micro entity
Region
East of England
Address
Bennamann Services Ltd
Cranes Farm Road
Basildon
SS14 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Choudhury, Mizanal
Secretary · Appointed 25 October 2023
Director · Appointed 15 March 2023
British
Born November 1976
Director · Appointed 15 March 2023
Irish
Born September 1980 (46)
Baroncelli, Oscar
Director · Appointed 9 July 2021
Italian
Born November 1978
Director · Appointed 14 September 2018
British
Born April 1972 (54)
Director · Appointed 21 June 2016
British
Born October 1962 (64)
Officer history (11 former)
28 July 2026
Resigned Paulis, Andrea as Director
25 October 2023
Appointed Choudhury, Mizanal as Secretary
15 March 2023
Resigned Wynn, William as Director
15 March 2023
Appointed Simpson, Michael as Director
15 March 2023
Appointed Lennon, Sean Michael as Director
15 March 2023
Resigned Contaldi, Giulio as Director
15 March 2023
Resigned Purohit, Jaykumar as Director
15 March 2023
Resigned Haskett, Emma Jane as Director
15 March 2023
Appointed Paulis, Andrea as Director
15 March 2023
15 March 2023
Resigned Mann, Lynne as Secretary
9 July 2021
Appointed Baroncelli, Oscar as Director
18 June 2021
Resigned Binotti, Davide as Director
19 March 2021
Resigned Bradshaw, Thomas William, Dr as Director
19 March 2021
Appointed Binotti, Davide as Director
1 April 2019
Resigned Foot, James William as Director
21 March 2019
Appointed Wynn, William as Director
14 September 2018
Appointed Hague, Matthew John as Director
18 May 2018
Appointed Contaldi, Giulio as Director
4 January 2018
Appointed Mann, Lynne as Secretary
20 August 2017
Resigned Bennett, Michael Andrew as Director
21 June 2016
Appointed Bradshaw, Thomas William, Dr as Director
21 June 2016
21 June 2016
Appointed Foot, James William as Director
21 June 2016
Appointed Haskett, Emma Jane as Director
21 June 2016
Appointed Mann, Christopher Mark, Dr as Director
21 June 2016
Appointed Purohit, Jaykumar as Director
21 June 2016
Appointed Bennett, Michael Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CNH Industrial N.V.
Corporate entity · Notified 15 February 2023
Owns 50–75% of shares
Public Company
Reg. no. 56532474
Former controllers (2)
19 August 2019
Ceased Christopher Mark Mann — Owns 25–50% of shares
10 October 2018
Ceased Michael Andrew Bennett — Owns 25–50% of shares

Financials

Net Assets
(£969)
up £362 (27%)
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 (£1,331) (£969)
Balance sheet detail
20212020
Current Assets£2,798£14,958
Creditors (< 1 year)£2,807£14,969
Net Current Assets(£9)(£11)
Net Assets(£969)(£1,331)
Shareholder Funds(£969)(£1,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 December 2025—
3 August 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates26 March 2026
26 March 2026Director's details changed
25 March 2026Replacement filing for the appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Engineering Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?