Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Bennbridge Hold Co Ltd
- Incorporated
- 9 November 2016 (10 years)
- Previously known as
- New 01 Ltd (until 25 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Campbell David Fleming
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Pine Ridge Old Bisley RoadFrimleyCamberleyGU16 9NX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fleming, Campbell David
Director · Appointed 1 July 2024
Australian
Born December 1964 (61)
Corporate Secretary · Appointed 19 December 2018
Officer history (7 former)
25 September 2024
31 July 2024
1 July 2024
Appointed Fleming, Campbell David as Director
20 February 2024
17 August 2023
1 July 2022
7 October 2021
23 September 2021
27 July 2021
27 February 2020
15 January 2020
15 January 2020
10 December 2019
19 December 2018
5 October 2017
9 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04594353
Former controllers (2)
19 March 2025
Ceased Jeffrey Chapman — Has significant influence or control
1 July 2022
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Addington Court Property Limited Owns 75–100% of shares
Addington Court Operations Limited Owns 75–100% of shares
Batchworth Park Property Limited Owns 75–100% of shares
Bennbridge Hold Co Ltd This company Owns 75–100% of shares
Bennbridge Services LLP Holds 75–100% of voting rights
Crown Bennbridge Investments Limited Owns 75–100% of shares
Pembroke EM Hold Co Ltd Owns 75–100% of shares
Skerryvore Hold Co Ltd Owns 75–100% of shares
Crown Golf Property Limited Owns 75–100% of shares
St Mellion Property Management Limited Owns 75–100% of shares
MWGC Leisure Limited Owns 75–100% of shares
Merrist Wood Golf Club Limited Owns 75–100% of shares
Milford Golf Property Limited Owns 75–100% of shares
Milford Operations Limited Owns 75–100% of shares
South Winchester Property Limited Owns 75–100% of shares
South Winchester Operations Limited Owns 75–100% of shares
St Mellion Property Limited Owns 75–100% of shares
St Mellion Operations Limited Owns 75–100% of shares
Sunbury Golf Property Limited Owns 75–100% of shares
Sunbury Operations Limited Owns 75–100% of shares
Wickham Park Property Limited Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 9 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 8 July 2025 | Group of companies' accounts | 30 June 2024 |
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