BENNETT BROOKS GROUP LIMITED
Overview
| Company Name | BENNETT BROOKS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENNETT BROOKS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BENNETT BROOKS GROUP LIMITED located?
| Registered Office Address | St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENNETT BROOKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for BENNETT BROOKS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 28, 2024 |
What is the status of the latest confirmation statement for BENNETT BROOKS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BENNETT BROOKS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 28, 2024 | 7 pages | AA | ||||||||||||||||||||||
Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on Mar 20, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mrs Yvonne Alison Owen Wood as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Certificate of change of name Company name changed bennett brooks company secretarial services LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Aug 29, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Mr George Edward Wood as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Angela Moulton as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of BENNETT BROOKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Yvonne Alison Owen | Secretary | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire United Kingdom | British | 64934780001 | ||||||
| PAYNE, Richard Charles | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire United Kingdom | England | British | Certified Accountant | 53466370001 | ||||
| WOOD, George Edward | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | England | British | Director | 309667220001 | ||||
| WOOD, Yvonne Alison Owen | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire United Kingdom | England | British | Chartered Accountant | 64934780001 | ||||
| DAY, Marie | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 66429140001 | ||||
| MOULTON, Angela | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | United Kingdom | British | Accountant | 124672310001 | ||||
| ROBINSON, Susan Jane | Director | 101 The Place Ducie Street M1 2TP Manchester | British | Accountant | 80686290001 | |||||
| WHITE, Neil John Alfred | Director | Bennett Brooks & Co Ltd St Georges Court Winnington CW8 4EE Avenue Northwich Cheshire | England | British | Accountant | 66429100001 | ||||
| WOOD, Graham Barry | Director | The Woodlands Calveley Hall Drive, Calveley CW6 9LG Tarporley Cheshire | British | Director | 66098810001 |
Who are the persons with significant control of BENNETT BROOKS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Alison Owen Wood | Apr 06, 2016 | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0