Bennett Brooks & Co Limited
Company Profile
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MediumBennett Brooks & Co Limited
02648803•Private Limited With Share Capital
St Georges Court, Winnington Avenue, Northwich, CW84EE
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Incorporated
25/09/1991
Company Age
34 years
Directors
9
Employees
155
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Bennett Brooks & Co Limited (02648803) is a private limited with share capital incorporated on 25/09/1991 (34 years old) and registered in northwich, CW84EE. The company operates under SIC code 69201 and is classified as Medium.
We are in the top 100 chartered accountancy practices in the uk and were voted best mid-sized practice in the accountingweb awards in november 2011. based in the north west we have offices in northwich, chester, leek, macclesfield, llandudno, manchester and london. we pride ourselves on client care ...
Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 25/09/1991
CW84EE
155 employees
Financial Overview
Total Assets
£4.70M
Liabilities
£1.73M
Net Assets
£2.97M
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£412.3K
Key Metrics
155
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Capital Cancellation Shares
Category:Capital
Date:30-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Second Filing Capital Cancellation Shares
Category:Capital
Date:03-09-2024
Second Filing Capital Cancellation Shares
Category:Capital
Date:03-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2024
Capital Cancellation Shares
Category:Capital
Date:01-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Resolution
Category:Resolution
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:28-10-2007
Legacy
Category:Officers
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:30-10-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
St. Georges Court, Winnington Avenue, Northwich, Cheshire, CW84EERegistered
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Contact
03453303200admin@bennettbrooks.co.ukbennettbrooks.co.uk
St Georges Court, Winnington Avenue, Northwich, CW84EE