Bennett Management Contractors (gb) started in year 2015 as Private Limited Company with registration number 09512844. The Bennett Management Contractors (gb) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2nd Floor 49-51. Postal code: EC1V 8AB. Since 23rd March 2016 Bennett Management Contractors (gb) Limited is no longer carrying the name Bennett Structural Contractors (UK).
At the moment there are 5 directors in the the firm, namely David D., Paul B. and Paul M. and others. In addition one secretary - Jim B. - is with the company. As of 13 May 2024, there were 2 ex directors - Michael P., Michael P. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor 49-51 |
| Office Address2 | Central Street |
| Town | London |
| Post code | EC1V 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09512844 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 26 January 2017
Position: Secretary
Appointed: 26 March 2015
Position: Director
Appointed: 26 March 2015
Position: Director
Appointed: 26 March 2015
Position: Director
Appointed: 26 March 2015
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Stephen B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jim B. This PSC owns 25-50% shares. Moving on, there is Strassen Malta Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen B.
| Notified on | 22 February 2023 |
| Nature of control: |
25-50% shares |
Jim B.
| Notified on | 22 February 2023 |
| Nature of control: |
25-50% shares |
Strassen Malta Limited
93 Mill Street, Qormi Qrm 3102, Malta
| Legal authority | Companies Act, 1995 |
| Legal form | Private Limited Company |
| Country registered | Malta |
| Place registered | Malta Company Registry |
| Registration number | C76544 |
| Notified on | 10 January 2020 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bennett (Construction) Limited
Forest Park Forest Park, Mullingar, Westmeath, Ireland
| Legal authority | Companies Act 2014 (Ireland) |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Registry |
| Registration number | 253920 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bennett Structural Contractors (UK) | March 23, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (29 pages) |
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