Bennett Brooks It Ltd

Company Name	Bennett Brooks It Ltd
Directors	Gregory Matthew Stanton and Yvonne Alison Owen Wood
Company Status	Active
Company Number	06929092
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gregory Matthew Stanton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Yvonne Alison Owen Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Contact

Website	bennettbrooks.co.uk
Telephone	0845 3303200
Telephone region	Unknown

Location

Registered Address	St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Bennett Brooks & Co LTD 50.00% Ordinary B
499 at £1	Gregory Matthew Stanton 49.90% Ordinary A
1 at £1	Lauren Alexandra Massey 0.10% Ordinary C

Financials

Year	2014
Net Worth	£64,700
Cash	£60,751
Current Liabilities	£110,261

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

26 August 2010	Delivered on: 2 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 August 2010

Delivered on: 2 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 November 2020	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 20 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr Gregory Matthew Stanton on 20 November 2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 November 2019	Director's details changed for Mr Gregory Matthew Stanton on 22 November 2019 (2 pages)
22 November 2019	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 22 November 2019 (2 pages)
12 July 2019	Confirmation statement made on 8 July 2019 with updates (6 pages)
30 May 2019	Director's details changed for Mr Gregory Matthew Stanton on 27 May 2019 (2 pages)
30 May 2019	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 27 May 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Mr Gregory Matthew Stanton on 1 June 2018 (2 pages)
1 June 2018	Change of details for Mr Gregory Matthew Stanton as a person with significant control on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mr Gregory Matthew Stanton on 1 June 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
14 July 2014	Director's details changed for Mr Gregory Matthew Stanton on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Gregory Matthew Stanton on 1 July 2014 (2 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Director's details changed for Mr Gregory Matthew Stanton on 1 July 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
1 August 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,000 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,000 (4 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Mr Gregory Matthew Stanton on 7 July 2012 (2 pages)
20 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Mr Gregory Matthew Stanton on 7 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Gregory Matthew Stanton on 7 July 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 January 2012	Director's details changed for Mr Gregory Matthew Stanton on 22 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Gregory Matthew Stanton on 22 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Gregory Matthew Stanton on 22 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Gregory Matthew Stanton on 22 January 2012 (2 pages)
4 November 2011	Sub-division of shares on 11 July 2011 (5 pages)
4 November 2011	Sub-division of shares on 11 July 2011 (5 pages)
1 August 2011	Annual return made up to 8 July 2011 (5 pages)
1 August 2011	Annual return made up to 8 July 2011 (5 pages)
1 August 2011	Annual return made up to 8 July 2011 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2010	Appointment of Mrs Yvonne Alison Owen Wood as a director (2 pages)
24 August 2010	Appointment of Mrs Yvonne Alison Owen Wood as a director (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
11 June 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
10 June 2009	Incorporation (18 pages)
10 June 2009	Incorporation (18 pages)