Bennett Brooks Company Secretarial Services Limited

General information

Name:

Bennett Brooks Company Secretarial Services Ltd

Office Address:

Bennett Brooks & Co Ltd St Georges Court Winnington CW8 4EE Avenue Northwich

Number: 04103867

Incorporation date: 2000-11-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bennett Brooks Company Secretarial Services has been operating in this business for 24 years. Registered under company registration number 04103867, the company is registered as a Private Limited Company. You may find the main office of the company during office hours under the following location: Bennett Brooks & Co Ltd St Georges Court Winnington, CW8 4EE Avenue Northwich. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Bennett Brooks Company Secretarial Services Ltd reported its latest accounts for the financial period up to Wednesday 31st August 2022. Its latest annual confirmation statement was released on Tuesday 8th November 2022.

From the data we have, the firm was incorporated in 2000 and has so far been managed by eight directors, and out of them three (George W., Richard P. and Yvonne W.) are still participating in the company's duties. In addition, the managing director's duties are assisted with by a secretary - Yvonne W., who was appointed by the following firm in 2000.

Financial data based on annual reports

Company staff

George W.

Role: Director

Appointed: 15 April 2024

Latest update: 18 April 2024

Richard P.

Role: Director

Appointed: 05 November 2004

Latest update: 18 April 2024

Yvonne W.

Role: Director

Appointed: 02 January 2002

Latest update: 18 April 2024

Yvonne W.

Role: Secretary

Appointed: 08 November 2000

Latest update: 18 April 2024

People with significant control

Yvonne W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Yvonne W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 31 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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