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BENNETT BROOKS & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bennett Brooks & Co Limited. The company was founded 33 years ago and was given the registration number 02648803. The firm's registered office is in NORTHWICH. You can find them at St Georges Court, Winnington Avenue, Northwich, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BENNETT BROOKS & CO LIMITED
Company Number:02648803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Secretary26 September 1991Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director17 January 2014Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director06 January 2014Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director02 July 2018Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director07 July 2016Active
St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Director02 September 1994Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director01 January 2016Active
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director31 May 2023Active
St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Director02 September 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary25 September 1991Active
Clarendon Hill House, 10 Willowmead Drive, Prestbury, SK10 4BU

Secretary25 September 1991Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director01 April 2021Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director01 September 2022Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director02 September 1999Active
61 Hillfield Drive, Heswall, Wirral, L61 6UJ

Director31 August 1996Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director02 September 2011Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director01 May 2019Active
St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Director02 September 2010Active
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director02 September 2004Active
Clarendon Hill House, 10 Willowmead Drive, Prestbury, SK10 4BU

Director25 September 1991Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director01 July 2015Active
St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Director02 September 1999Active
The Woodlands, Calveley Hall Drive, Calveley, Tarporley, CW6 9LG

Director25 September 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director25 September 1991Active

People with Significant Control

Mrs Yvonne Alison Owen Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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