Company NameBennett Brooks Company Secretarial Services Limited
Company StatusActive
Company Number04103867
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Yvonne Alison Owen Wood
NationalityBritish
StatusCurrent
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE
Director NameMarie Day
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(1 year, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameMrs Yvonne Alison Owen Wood
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(1 year, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE
Director NameMr Richard Charles Payne
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2004(3 years, 12 months after company formation)
Appointment Duration19 years, 4 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressBennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE
Director NameAngela Moulton
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2008(7 years, 2 months after company formation)
Appointment Duration16 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameGraham Barry Wood
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Woodlands
Calveley Hall Drive, Calveley
Tarporley
Cheshire
CW6 9LG
Director NameSusan Jane Robinson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 June 2005)
RoleAccountant
Correspondence Address101 The Place
Ducie Street
Manchester
M1 2TP
Director NameMr Neil John Alfred White
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(3 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE

Contact

Websitebennettbrooks.co.uk
Telephone01606 721300
Telephone regionNorthwich

Location

Registered AddressBennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Shareholders

6 at £1Yvonne Alison Owen Wood
66.67%
Ordinary
2 at £1Richard Charles Payne
22.22%
Ordinary B
1 at £1Marie Day
11.11%
Ordinary C

Financials

Year2014
Net Worth£27,954
Cash£9
Current Liabilities£99,120

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 July 2019Director's details changed for Angela Moulton on 3 July 2019 (2 pages)
3 July 2019Director's details changed for Marie Day on 3 July 2019 (2 pages)
16 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
11 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 November 2015Annual return made up to 8 November 2015
Statement of capital on 2015-11-12
  • GBP 9
(8 pages)
12 November 2015Annual return made up to 8 November 2015
Statement of capital on 2015-11-12
  • GBP 9
(8 pages)
12 November 2015Annual return made up to 8 November 2015
Statement of capital on 2015-11-12
  • GBP 9
(8 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9

Statement of capital on 2014-11-13
  • GBP 9
(8 pages)
13 November 2014Director's details changed for Marie Day on 31 August 2014 (2 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9

Statement of capital on 2014-11-13
  • GBP 9
(8 pages)
13 November 2014Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page)
13 November 2014Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page)
13 November 2014Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page)
13 November 2014Director's details changed for Marie Day on 31 August 2014 (2 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9

Statement of capital on 2014-11-13
  • GBP 9
(8 pages)
10 June 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 10 March 2014
  • GBP 9
(4 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
2 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
2 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
17 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
3 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 November 2010Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Marie Day on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages)
16 November 2010Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page)
16 November 2010Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages)
16 November 2010Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page)
16 November 2010Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Angela Moulton on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Marie Day on 8 November 2010 (2 pages)
16 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Angela Moulton on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Marie Day on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages)
16 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010Director's details changed for Angela Moulton on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages)
16 November 2010Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages)
16 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page)
29 April 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 April 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
9 November 2009Director's details changed for Marie Day on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Marie Day on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Marie Day on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Angela Moulton on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Angela Moulton on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Angela Moulton on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages)
5 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 December 2008Return made up to 08/11/08; full list of members (4 pages)
5 December 2008Return made up to 08/11/08; full list of members (4 pages)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
11 January 2008Return made up to 08/11/07; full list of members (3 pages)
11 January 2008Return made up to 08/11/07; full list of members (3 pages)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
1 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
1 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
17 November 2006Return made up to 08/11/06; full list of members (8 pages)
17 November 2006Return made up to 08/11/06; full list of members (8 pages)
9 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
9 May 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005Return made up to 08/11/05; full list of members (8 pages)
30 November 2005Return made up to 08/11/05; full list of members (8 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
27 May 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
27 May 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
19 January 2005Return made up to 08/11/04; full list of members (8 pages)
19 January 2005Return made up to 08/11/04; full list of members (8 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
21 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
21 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
1 June 2004Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page)
1 June 2004Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page)
3 December 2003Return made up to 08/11/03; full list of members (7 pages)
3 December 2003Return made up to 08/11/03; full list of members (7 pages)
20 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
20 July 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
10 December 2002Return made up to 08/11/02; full list of members (7 pages)
10 December 2002Return made up to 08/11/02; full list of members (7 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (2 pages)
20 November 2001Return made up to 08/11/01; full list of members (6 pages)
20 November 2001Return made up to 08/11/01; full list of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
4 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
23 August 2001Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
23 August 2001Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
8 November 2000Incorporation (18 pages)
8 November 2000Incorporation (18 pages)