This company is commonly known as Bennett Brooks & Co Limited. The company was founded 32 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges Court, Winnington Avenue, Northwich, CW8 4EE | Secretary | 26 September 1991 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 17 January 2014 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 06 January 2014 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 02 July 2018 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 07 July 2016 | Active |
| St Georges Court, Winnington Avenue, Northwich, CW8 4EE | Director | 02 September 1994 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 01 January 2016 | Active |
| St George's Court, Winnington Avenue, Northwich, England, CW8 4EE | Director | 31 May 2023 | Active |
| St Georges Court, Winnington Avenue, Northwich, CW8 4EE | Director | 02 September 1994 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 25 September 1991 | Active |
| Clarendon Hill House, 10 Willowmead Drive, Prestbury, SK10 4BU | Secretary | 25 September 1991 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 01 April 2021 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 01 September 2022 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 02 September 1999 | Active |
| 61 Hillfield Drive, Heswall, Wirral, L61 6UJ | Director | 31 August 1996 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 02 September 2011 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 01 May 2019 | Active |
| St Georges Court, Winnington Avenue, Northwich, CW8 4EE | Director | 02 September 2010 | Active |
| 2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE | Director | 02 September 2004 | Active |
| Clarendon Hill House, 10 Willowmead Drive, Prestbury, SK10 4BU | Director | 25 September 1991 | Active |
| St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE | Director | 01 July 2015 | Active |
| St Georges Court, Winnington Avenue, Northwich, CW8 4EE | Director | 02 September 1999 | Active |
| The Woodlands, Calveley Hall Drive, Calveley, Tarporley, CW6 9LG | Director | 25 September 1991 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 25 September 1991 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Capital | Capital cancellation shares. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Capital | Capital return purchase own shares. | Download |
| 2023-07-21 | Capital | Capital cancellation shares. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-07-03 | Incorporation | Memorandum articles. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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