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BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Bennett Brooks Company Secretarial Services Limited. The company was founded 24 years ago and was given the registration number 04103867. The firm's registered office is in AVENUE NORTHWICH. You can find them at Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED
Company Number:04103867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, CW8 4EE

Secretary08 November 2000Active
Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, CW8 4EE

Director05 November 2004Active
Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, CW8 4EE

Director02 January 2002Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director02 January 2002Active
St George's Court, Winnington Avenue, Northwich, United Kingdom, CW8 4EE

Director11 January 2008Active
101 The Place, Ducie Street, Manchester, M1 2TP

Director01 February 2002Active
Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, CW8 4EE

Director20 July 2004Active
The Woodlands, Calveley Hall Drive, Calveley, Tarporley, CW6 9LG

Director08 November 2000Active

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 (3 months remaining)

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