Menna Overview
Here’s a quick overview of BENNETT BROOKS & CO LIMITED 👀 — a Northwich, Cheshire based business that started in 1991.
BENNETT BROOKS & CO LIMITED
- Company statusactive
- Company No02648803
- Age34 years 10 months Incorporated 25 September 1991
- Officers9
Address
St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
BENNETT BROOKS & CO LIMITED is an active company incorporated on 25 September 1991 and based in Northwich, Cheshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Capital Cancellation Shares
1 Year Ago on 30 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Second Filing Capital Cancellation Shares
1 Year Ago on 03 Sep 2024
Second Filing Capital Cancellation Shares
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Aug 2024
Capital Cancellation Shares
2 Years Ago on 01 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Capital Cancellation Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Yvonne Alison Owen | secretary | 26 Sept 1991 | |
| BAGHURST, Marcus Jamie | director | Jul 1977 | 17 Jan 2014 |
| FILBEE, Andrew Philip | director | Jun 1969 | 06 Jan 2014 |
| HAMBLETON, Claire Louise | director | Jan 1979 | 12 Sept 2024 |
| HILLS, Claire | director | Aug 1969 | 02 Jul 2018 |
| LEACH, Jason Edward | director | Apr 1970 | 07 Jul 2016 |
| PAYNE, Richard Charles | director | Nov 1960 | 02 Sept 1994 |
| WOOD, George Edward | director | Jun 1992 | 31 May 2023 |
| WOOD, Yvonne Alison Owen | director | Sep 1955 | 02 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bennett Brooks Company Secretarial Services Limited | 01 Sept 2024 | |
| Mrs Yvonne Alison Owen Wood | Sep 1955 | 06 Apr 2016 |
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Here’s a quick overview of BENNETT BROOKS & CO LIMITED 👀 — a Northwich, Cheshire based business that started in 1991.