Bennett Management Contractors (GB) Limited

Company Name	Bennett Management Contractors (GB) Limited
Company Status	Active
Company Number	09512844
Category	Private Limited Company
Incorporation Date	26 March 2015(9 years, 1 month ago)
Previous Name	Bennett Structural Contractors (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Bennett
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Jim Bennett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Paul McGee
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Secretary Name	Mr Jim Bennett
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Paul Bruton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2017(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Michael Pigott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2017(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr Michael Pigott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2016(10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Location

Registered Address	2nd Floor 49-51 Central Street London EC1V 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
28 December 2023	Full accounts made up to 31 March 2023 (29 pages)
6 October 2023	Appointment of Mr David Duggan as a director on 6 October 2023 (2 pages)
6 October 2023	Termination of appointment of Michael Pigott as a director on 6 October 2023 (1 page)
23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 February 2023	Cessation of Strassen Malta Limited as a person with significant control on 22 February 2023 (1 page)
22 February 2023	Notification of Jim Bennett as a person with significant control on 22 February 2023 (2 pages)
22 February 2023	Notification of Stephen Be as a person with significant control on 22 February 2023 (2 pages)
22 February 2023	Change of details for Mr Stephen Be as a person with significant control on 22 February 2023 (2 pages)
22 February 2023	Change of details for Mr Jim Bennett as a person with significant control on 22 February 2023 (2 pages)
22 December 2022	Full accounts made up to 31 March 2022 (29 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
1 March 2022	Director's details changed for Mr Paul Mcgee on 1 March 2022 (2 pages)
12 January 2022	Full accounts made up to 31 March 2021 (30 pages)
14 October 2021	Director's details changed for Mr Jim Bennett on 12 October 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
12 February 2021	Full accounts made up to 31 March 2020 (28 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
7 February 2020	Cessation of Bennett (Construction) Limited as a person with significant control on 10 January 2020 (1 page)
7 February 2020	Notification of Strassen Malta Limited as a person with significant control on 10 January 2020 (2 pages)
18 November 2019	Full accounts made up to 31 March 2019 (28 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (26 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
4 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
30 January 2017	Termination of appointment of Michael Pigott as a director on 26 January 2016 (1 page)
30 January 2017	Director's details changed for Mr Paul Bruton on 26 January 2017 (2 pages)
30 January 2017	Appointment of Mr Michael Pigott as a director on 26 January 2016 (2 pages)
30 January 2017	Appointment of Mr Michael Pigott as a director on 26 January 2016 (2 pages)
30 January 2017	Appointment of Mr Michael Pigott as a director on 26 January 2017 (2 pages)
30 January 2017	Appointment of Mr Michael Pigott as a director on 26 January 2017 (2 pages)
30 January 2017	Appointment of Mr Paul Bruton as a director on 26 January 2017 (2 pages)
30 January 2017	Termination of appointment of Michael Pigott as a director on 26 January 2016 (1 page)
30 January 2017	Director's details changed for Mr Paul Bruton on 26 January 2017 (2 pages)
30 January 2017	Appointment of Mr Paul Bruton as a director on 26 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Stephen Bennett on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Stephen Bennett on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Jim Bennett on 4 January 2017 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
23 March 2016	Company name changed bennett structural contractors (uk) LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
23 March 2016	Company name changed bennett structural contractors (uk) LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bennett Management Contractors (GB) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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