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Bennett Plc

01031743

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LOW GREEN BARN, BURY ST EDMUNDS, IP29 5ND
Incorporated 18/11/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mrs Christine Mary Parker

director · Since 22/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Nigel James Parker

director · Since 22/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Edward George Parker

director · Since 01/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Adam John Bell

director · Since 20/03/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Karina Parker

secretary · Since 08/01/2010

Also on 1 other board

Mrs Karina Parker

director · Since 08/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Edward George Parker

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

Low Green Barn, Bury St Edmunds, IP29 5ND

Notified 06/04/2016

Mrs Christine Mary Parker

75–100% shares
75–100% votes
Appoint directors

British · England · Age 83

Low Green Barn, Bury St Edmunds, IP29 5ND

Notified 01/05/2026

Mr Nigel James Parker

50–75% shares
75–100% votes
Appoint directors

British · England · Age 86

Low Green Barn, Bury St Edmunds, IP29 5ND

Notified 01/05/2026

Charges5 outstanding

Charge
outstanding

W.M. TUBBY LIMITED

Created 12/12/2025Registered 15/12/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 23/01/2020Registered 07/02/2020Satisfied 25/10/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 13/12/2019Registered 17/12/2019
Charge
satisfied

CRISPIN DAVID JERMYN HOLBOROW · BENJAMIN CADOC HERBERT · HENRY CHARLES GUEST

Created 08/11/2019Registered 13/11/2019Satisfied 10/06/2021
Charge
satisfied

JAMES CRAIG MACAULAY

Created 08/03/2019Registered 25/03/2019Satisfied 04/03/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/04/2018Registered 24/04/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/04/2017Registered 11/04/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/04/2017Registered 11/04/2017Satisfied 15/06/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/02/2017Registered 10/02/2017Satisfied 15/06/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2016Registered 19/05/2016Satisfied 15/06/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/07/2015Registered 01/08/2015Satisfied 13/06/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 06/07/2013Satisfied 17/06/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 28/06/2013
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 31/03/2008Registered 15/04/2008Satisfied 17/06/2024
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1983Registered 26/10/1983