Bennett House Ltd

Active15776181 Private limited company
Incorporated
13 June 2024 (2 years)
Industry
Development of building projects (41100)
Directors
Russell Collier
Accounts type
Dormant
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collier, Russell
Director · Appointed 7 August 2026
British
Born March 1981 (45)
Officer history (1 former)
7 August 2026
Appointed Collier, Russell as Director
7 August 2026
Resigned Collier, Russell as Director
9 December 2025
Appointed Collier, Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12949147
Former controllers (3)
21 August 2025
Ceased Lynette Gould — Has significant influence or control
20 August 2025
Ceased PJP Partner Group Ltd — Owns 25–50% of shares
11 June 2025
Ceased Michael Christopher Gould — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bennett House Ltd This company Owns 25–50% of shares
Chaluke Estates Ltd Owns 75–100% of shares
Firgrove Bennett Limited Owns 75–100% of shares
Firgrove Holdings Limited Owns 75–100% of shares
Offset Energy Management Limited In liquidationOwns 25–50% of shares
Upham Developments Limited Proposed for strike-offOwns 75–100% of shares
Firgrove PM Limited Owns 25–50% of shares
Mist Projects Ltd With a receiver on a chargeOwns 25–50% of shares
Old Forge Projects Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£50
Net Current Assets£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
17 August 2026Termination of appointment of a director

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