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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 24 years ago.
Status
Active
Active since 11 years ago
Company No
04103867
Private limited company
Age
24 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months 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 (8 months remaining)
Contact
Address
St Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Telephone
01606721300
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Certified Accountant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jun 1992
Mrs Yvonne Alison Owen Wood
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Brooks & Co Limited
Yvonne Alison Owen Wood, , and 1 more are mutual people.
Active
Bennett Brooks It Ltd
Yvonne Alison Owen Wood and Mr George Edward Wood are mutual people.
Active
Northline Business Consultants Limited
Yvonne Alison Owen Wood is a mutual person.
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
Clarendon Hill Securities Limited
Richard Charles Payne is a mutual person.
Active
SFC Capital Ltd
Richard Charles Payne is a mutual person.
Active
SFC Bennett Brooks Limited
Richard Charles Payne is a mutual person.
Active
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
Full Accounts Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mrs Yvonne Alison Owen Wood (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr George Edward Wood Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Angela Moulton Resigned
2 Years Ago on 31 Aug 2023
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Documents
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
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Repayment History
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