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Home > England & Wales Companies > BENNETT CONSTRUCTION (U.K.) LIMITED
Company Information for

BENNETT CONSTRUCTION (U.K.) LIMITED

STROUWATER COTTAGE STROUDWATER COTTAGE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RA,
Company Registration Number
02542049
Private Limited Company
Active

Company Overview

About Bennett Construction (u.k.) Ltd
BENNETT CONSTRUCTION (U.K.) LIMITED was founded on 1990-09-21 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Bennett Construction (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENNETT CONSTRUCTION (U.K.) LIMITED
 
Legal Registered Office
STROUWATER COTTAGE STROUDWATER COTTAGE
BRISTOL ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RA
Other companies in BS35
 
Filing Information
Company Number 02542049
Company ID Number 02542049
Date formed 1990-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:35:47
Primary Source:Companies House
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Company Officers of BENNETT CONSTRUCTION (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JAMES CLARK
 Company Secretary 2007-04-01
KEVIN CHARLES BENNETT
 Director 1992-09-21
PAUL ADRIAN BENNETT
 Director 1992-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BENNETT
 Company Secretary 1992-09-21 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN JAMES CLARK 1000 WORDS PHOTOGRAPHY LTD Company Secretary 2009-07-09 CURRENT 2009-07-09 Active
NORMAN JAMES CLARK ALLPOWER LIMITED Company Secretary 2001-10-01 CURRENT 1995-08-01 Active
NORMAN JAMES CLARK FORMULA 1 GOLF LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
NORMAN JAMES CLARK VIZARD ROOFING CONTRACTORS LIMITED Company Secretary 1994-06-23 CURRENT 1994-06-22 Active - Proposal to Strike off
KEVIN CHARLES BENNETT GREENFARM MANAGEMENT COMPANY (UK) LTD Director 2012-06-15 CURRENT 2012-06-15 Active
PAUL ADRIAN BENNETT CANONS COURT GOLF ACADEMY LTD Director 2013-02-28 CURRENT 2012-08-07 Dissolved 2016-02-09
PAUL ADRIAN BENNETT GREENFARM MANAGEMENT COMPANY (UK) LTD Director 2012-06-15 CURRENT 2012-06-15 Active
PAUL ADRIAN BENNETT DE-CHRISTIES (UNDER THE COTSWOLDS) LTD Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
PAUL ADRIAN BENNETT FORMULA 1 GOLF LIMITED Director 2000-03-01 CURRENT 2000-03-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Appointment of Mrs Corina Bennett-Kranen as company secretary on 2024-06-16
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 8 Lavender Close Thornbury Bristol BS35 1UL England
2024-06-18Termination of appointment of Norman James Clark on 2024-06-15
2024-06-13Register inspection address changed to Stroudwater Cottage Bristol Road Stonehouse GL10 3RA
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025420490006
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Canons Court Bradley Green Wotton-Under-Edge GL12 7PN England
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 8 Lavender Close Lavender Close Thornbury Bristol BS35 1UL England
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Paul Bennett Canons Court Bradley Green Wotton-Under-Edge Gloucestershire GL12 7PN England
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8 Lavender Close Thornbury Bristol Southgloucestershire BS35 1UL
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0129/02/12 ANNUAL RETURN FULL LIST
2011-11-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06MG01Particulars of a mortgage or charge / charge no: 5
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM CANNONS COURT GOLF CLUB BRADLEY GREEN WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7PN
2010-03-28AR0128/02/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES BENNETT / 27/03/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-07AA31/03/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-28363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: CANNON COURT BRADLEY GREEN WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7PN
2003-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/03
2003-11-17363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/01
2001-09-28363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-17363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-17363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-09363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-14MISCMEMBERS FULL LIST
1994-09-29363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-09-23363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-09-23ELRESS366A DISP HOLDING AGM 04/09/93
1993-09-23ELRESS252 DISP LAYING ACC 04/09/93
1993-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-17287REGISTERED OFFICE CHANGED ON 17/09/93 FROM: REDBRICK HOUSE ST.AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS
1993-07-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23287REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 30 FROGMORE STREET BRISTOL BS1 5NA
1992-11-23363bRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BENNETT CONSTRUCTION (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENNETT CONSTRUCTION (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-06 Outstanding BARBARA JEAN BENNETT
LEGAL CHARGE 2002-05-14 Outstanding BAYLIS (GLOUCESTER) LIMITED
LEGAL MORTGAGE 2001-12-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-07-12 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1990-12-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 39,648
Other Creditors Due Within One Year 2012-04-01 £ 42
Taxation Social Security Due Within One Year 2012-04-01 £ 39,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETT CONSTRUCTION (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 61,503
Current Assets 2012-04-01 £ 86,503
Debtors 2012-04-01 £ 25,000
Fixed Assets 2012-04-01 £ 774,173
Other Debtors 2012-04-01 £ 25,000
Shareholder Funds 2012-04-01 £ 821,028
Tangible Fixed Assets 2012-04-01 £ 774,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNETT CONSTRUCTION (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT CONSTRUCTION (U.K.) LIMITED
Trademarks
We have not found any records of BENNETT CONSTRUCTION (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT CONSTRUCTION (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BENNETT CONSTRUCTION (U.K.) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT CONSTRUCTION (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT CONSTRUCTION (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENNETT CONSTRUCTION (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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