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Nom

Bennett Brooks & CO Limited
Adresse
St Georges Court
Winnington Avenue
Northwich
CW8 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02648803 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bennett Brooks Company Secretarial Services Limited Status: Active Notified: 01/09/2024 Companies House Number: 04103867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wood, Yvonne Alison Owen Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Baghurst, Marcus Jamie Northwich, Cheshire, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Filbee, Andrew Philip Northwich, Cheshire, United Kingdom Status: Active Notified: 06/01/2014 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Hambleton, Claire Louise Northwich, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hills, Claire Northwich, Cheshire, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leach, Jason Edward Northwich, Cheshire, United Kingdom Status: Active Notified: 07/07/2016 Date of Birth: 04/1970 Occupation: Audit Director Role: Director Country of Residence: England Nationality: British
    Payne, Richard Charles Winnington Avenue, Northwich, Cheshire Status: Active Notified: 02/09/1994 Date of Birth: 11/1960 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Tierney, Mary Ann Northwich, Cheshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 08/1965 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wood, George Edward Northwich, Cheshire, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1992 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Yvonne Alison Owen Winnington Avenue, Northwich Status: Active Notified: 02/09/1994 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wood, Yvonne Alison Owen Winnington Avenue, Northwich Status: Active Notified: 26/09/1991 Role: Secretary Nationality: British
    Conway, Ashley Marc Northwich, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 13/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Colin Leslie London, England Status: Ceased Notified: 02/09/2011 Ceased: 09/03/2015 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moulton, Angela Macclesfield, England Status: Ceased Notified: 02/09/2004 Ceased: 31/08/2023 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bennett Brooks IT LTD Status: Active Notified: 06/04/2016 Companies House Number: 06929092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Business & TAX Solutions LTD Status: Active Notified: 29/06/2018 Companies House Number: 04967580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bennett Brooks (Leek) LTD Status: Ceased Notified: 08/08/2019 Ceased: 31/03/2020 Companies House Number: 12146993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SFC Bennett Brooks Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 09246264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag TAX Advisory & Consultancy Services LTD Status: Ceased Notified: 23/06/2022 Ceased: 01/09/2024 Companies House Number: 14192348 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •