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Companies House/Newton Abbot/Company profile

BENNAH LIMITED

Active
00222076·incorporated 1927-05-25

BENNAH LIMITED is an active UK private limited company, incorporated on 25 May 1927 at Companies House (number 00222076; OpenRegistry canonical ID GB-00222076-bennah-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1927-05-25
Registered Address
SPITCHWICK MANOR, POUNDSGATE, NEWTON ABBOT, DEVON, TQ13 7PB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BENNAH LIMITED has 1 person with significant control on file:

  • Mr Stephen Mark William Simpson born 1968 resident in United Kingdom, British national. Notified 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mr Steven Knight born 1959 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Patrick William John Simpson born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castle Trust And Management Services Ltd (Gibraltar reg. 46030). Notified 2016-04-06. Ceased 2018-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Leigh-Anne Cruz born 1972 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Frederick Verano Andlaw born 1977 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Peter Cruz born 1968 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Andrew Cross born 1983 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Miles born 1957 resident in Gibraltar, British national. Notified 2024-05-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton Abbot: