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Bennett (Watton) Limited

02570554

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Low Green Barn, Nowton, Bury St Edmunds, IP29 5ND
Incorporated 21/12/1990

Previously known as

Bennett Property Services Limited · until 05/12/1995
656th Shelf Trading Company Limited · until 28/02/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Nigel James Parker

director · Since 21/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 1 other board

Mr Edward George Parker

director · Since 03/03/1999

CONSTRUTION MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mrs Karina Parker

secretary · Since 08/01/2010

Nigel James Parker

director

British · England · Age 87

Edward George Parker

director · Since 03/03/1999

British · England · Age 54

Karina Parker

secretary · Since 08/01/2010

Former

Anthony John Lubbock

secretary · Resigned 28/02/1995

Philip Timothy Day

secretary · Resigned 02/07/1998

Lawrence Charles Noble

director · Resigned 01/03/1999

Lawrence Charles Noble

secretary · Resigned 01/03/1999

Christine Mary Parker

secretary · Resigned 20/03/2006

Jonathan Edward Davies

secretary · Resigned 08/01/2010

Jonathan Edward Davies

director · Resigned 26/08/2010

Persons with Significant Control

Bennett Plc

75–100% shares

Low Green Barn, Low Green, Bury St. Edmunds, IP29 5ND

Reg: 01031743 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/05/1996Registered 31/05/1996

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Low Green Barn
2026-08-28

LOW GREEN BARN

post town → Bury St Edmunds
2026-08-28

BURY ST EDMUNDS

officer appointed → PARKER, Karina
2026-08-28
officer appointed → PARKER, Edward George
2026-08-28
officer appointed → PARKER, Nigel James
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20113 pages · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

26/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20105 pages · PDF
AP03

appoint person secretary company with name

08/01/20101 page · PDF
TM02

termination secretary company with name

08/01/20101 page · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
CH03

change person secretary company with change date

05/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20099 pages · PDF
225

legacy

18/03/20091 page · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20087 pages · PDF
363a

legacy

17/01/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20077 pages · PDF
363a

legacy

18/01/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20067 pages · PDF
288b

legacy

24/04/20061 page · PDF
288a

legacy

10/04/20062 pages · PDF
363a

legacy

22/01/20063 pages · PDF
288c

legacy

21/01/20061 page · PDF
288c

legacy

21/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20056 pages · PDF
363s

legacy

21/01/20057 pages · PDF
287

legacy

15/09/20041 page · PDF
Accounts filed

accounts with accounts type full

08/03/200411 pages · PDF
363s

legacy

20/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200312 pages · PDF
363s

legacy

13/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200212 pages · PDF
363s

legacy

24/12/20017 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200111 pages · PDF
363s

legacy

29/12/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200012 pages · PDF
363s

legacy

24/01/20007 pages · PDF
225

legacy

04/05/19991 page · PDF
288a

legacy

19/03/19992 pages · PDF
288a

legacy

19/03/19992 pages · PDF
288a

legacy

19/03/19992 pages · PDF
288b

legacy

19/03/19991 page · PDF
288b

legacy

19/03/19991 page · PDF
Accounts filed

accounts with accounts type full

02/03/199911 pages · PDF
363s

legacy

24/02/19994 pages · PDF
288b

legacy

06/08/19981 page · PDF
288a

legacy

06/08/19982 pages · PDF
363s

legacy

16/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

15/01/199811 pages · PDF
363s

legacy

11/02/19976 pages · PDF
Accounts filed

accounts with accounts type full

14/01/199710 pages · PDF
395

legacy

31/05/199611 pages · PDF
Accounts filed

accounts with accounts type full

26/02/19965 pages · PDF
363s

legacy

29/01/19964 pages · PDF
CERTNM

certificate change of name company

04/12/19954 pages · PDF
288

legacy

07/03/19952 pages · PDF
363s

legacy

17/01/1995PDF
Accounts filed

accounts with accounts type full

07/01/1995PDF
Accounts filed

accounts with accounts type full

21/02/1994PDF
363s

legacy

13/01/1994PDF
363s

legacy

14/01/1993PDF
Accounts filed

accounts with accounts type full

10/01/1993PDF
Accounts filed

accounts with accounts type full

18/02/1992PDF
363b

legacy

22/01/1992PDF
363(287)

legacy

22/01/1992PDF
288

legacy

28/02/1991PDF
288

legacy

28/02/1991PDF
288

legacy

28/02/1991PDF
287

legacy

28/02/1991PDF