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Bennett Brooks Group Limited

Bennett Brooks Group Limited is an active company incorporated on 8 November 2000 with the registered office located in Northwich, Cheshire. Bennett Brooks Group Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
04103867
Private limited company
Age
25 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Sep28 Aug 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
St Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
United Kingdom
Address changed on 20 Mar 2025 (8 months ago)
Previous address was Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Telephone
01606721300
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Jun 1992
Mrs Yvonne Alison Owen Wood
PSC • British • Lives in England • Born in Sep 1955
Mr George Edward Wood
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Brooks & Co Limited
Yvonne Alison Owen Wood and are mutual people.
Active
Bennett Brooks It Ltd
Yvonne Alison Owen Wood and George Edward Wood are mutual people.
Active
Business & Tax Solutions Ltd
Yvonne Alison Owen Wood is a mutual person.
Active
Monsta Limited
Yvonne Alison Owen Wood is a mutual person.
Active
Bennett Brooks (Leek) Limited
Yvonne Alison Owen Wood is a mutual person.
Active
Tax Advisory & Consultancy Services Ltd
Yvonne Alison Owen Wood is a mutual person.
Active
Airborne Environmental Consultants Eot Limited
Yvonne Alison Owen Wood is a mutual person.
Active
Northline Business Consultants Limited
Yvonne Alison Owen Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Aug 2024
For period 28 Aug28 Aug 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£235.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shares Cancelled
7 Days Ago on 3 Dec 2025
Own Shares Purchased
7 Days Ago on 3 Dec 2025
Confirmation Submitted
22 Days Ago on 18 Nov 2025
Mrs Yvonne Alison Owen Wood (PSC) Details Changed
1 Month Ago on 10 Nov 2025
George Edward Wood (PSC) Appointed
1 Month Ago on 10 Nov 2025
Richard Charles Payne Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 20 Mar 2025
Accounting Period Shortened
11 Months Ago on 7 Jan 2025
Mrs Yvonne Alison Owen Wood (PSC) Details Changed
1 Year 3 Months Ago on 29 Aug 2024
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Documents
Purchase of own shares.
Submitted on 3 Dec 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 3 Dec 2025
Change of details for Mrs Yvonne Alison Owen Wood as a person with significant control on 10 November 2025
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Notification of George Edward Wood as a person with significant control on 10 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 18 Nov 2025
Termination of appointment of Richard Charles Payne as a director on 31 October 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 28 August 2024
Submitted on 30 May 2025
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 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mrs Yvonne Alison Owen Wood as a person with significant control on 29 August 2024
Submitted on 14 Jan 2025
Repayment History
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