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Bennett Construction (London) Limited

12659840

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-25 Bastwick Street, London, EC1V 3PS
Incorporated 10/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Jim Bennett

secretary · Since 10/06/2020

Also on 7 other boards

Mr Jim Bennett

director · Since 10/06/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Also on 7 other boards

Mr Stephen Bennett

director · Since 10/06/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 45

Also on 8 other boards

Mr Paul Bruton

director · Since 10/06/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Mr David Duggan

director · Since 06/10/2023

FINANCE DIRECTOR

IRISH · IRELAND · Age 36

Mr Mark Keyes

director · Since 30/05/2024

CONSTRUCTION DIRECTOR

IRISH · ENGLAND · Age 42

Jim Bennett

secretary · Since 10/06/2020

Jim Bennett

director · Since 10/06/2020

Irish · Ireland · Age 49

Stephen Bennett

director · Since 10/06/2020

Irish · Ireland · Age 45

Paul Bruton

director · Since 10/06/2020

Irish · Ireland · Age 57

David Duggan

director · Since 06/10/2023

Irish · Ireland · Age 36

Mark Keyes

director · Since 30/05/2024

Irish · England · Age 42

Former

Michael Pigott

director · Resigned 06/10/2023

Mr Paul Mcgee

director · Resigned 24/07/2026

Paul Mcgee

director · Resigned 24/07/2026

Persons with Significant Control

Mr. Jim Bennett

ownership-of-shares-25-to-50-percent-as-firm

Irish · Ireland · Age 49

16-25, Bastwick Street, London, EC1V 3PS

Notified 10/06/2020

Mr Stephen Bennett

ownership-of-shares-25-to-50-percent-as-firm

Irish · Ireland · Age 45

16-25, Bastwick Street, London, EC1V 3PS

Notified 10/06/2020

Change History

officer appointedBENNETT, Jim
2026-08-09
officer appointedBENNETT, Jim
2026-08-09
officer appointedBENNETT, Stephen
2026-08-09
officer appointedBRUTON, Paul
2026-08-09
officer appointedDUGGAN, David
2026-08-09
officer appointedKEYES, Mark
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line116-25 Bastwick Street
2026-08-09

16-25 BASTWICK STREET

post townLondon
2026-08-09

LONDON