Menna Overview
Here’s a quick overview of BENNETT BROOKS GROUP LIMITED 👀 — a Northwich, Cheshire based business that started in 2000.
BENNETT BROOKS GROUP LIMITED
- Company statusactive
- Company No04103867
- Age25 years 8 months Incorporated 8 November 2000
- Officers4
Address
St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
BENNETT BROOKS GROUP LIMITED is an active company incorporated on 8 November 2000 and based in Northwich, Cheshire, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Capital Cancellation Shares
7 Months Ago on 03 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 03 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Oct 2024
Memorandum Articles
1 Year Ago on 13 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Yvonne Alison Owen | secretary | 08 Nov 2000 | |
| PAYNE, Richard Charles | director | Nov 1960 | 05 Nov 2004 |
| WOOD, George Edward | director | Jun 1992 | 15 Apr 2024 |
| WOOD, Yvonne Alison Owen | director | Sep 1955 | 02 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Alison Owen Wood | Sep 1955 | 06 Apr 2016 |
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PAYNE, Richard Charles are mutual persons.
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Here’s a quick overview of BENNETT BROOKS GROUP LIMITED 👀 — a Northwich, Cheshire based business that started in 2000.