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Bennett Brooks Company Secretarial Services Limited

Adresa
Bennett Brooks & Co Ltd
St Georges Court Winnington
Avenue Northwich
CW8 4EE
VAT ID (DIČ) no VAT ID available
Company No. 04103867 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wood, Yvonne Alison Owen Status: Active Notified: 06/04/2016 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 (5)

    Source: Companies House
    Payne, Richard Charles St Georges Court Winnington, Avenue Northwich, Cheshire Status: Active Notified: 05/11/2004 Date of Birth: 11/1960 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Wood, George Edward Northwich, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Yvonne Alison Owen St Georges Court Winnington, Avenue Northwich Status: Active Notified: 08/11/2000 Role: Secretary Nationality: British
    Wood, Yvonne Alison Owen St Georges Court Winnington, Avenue Northwich Status: Active Notified: 02/01/2002 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Moulton, Angela Northwich, United Kingdom Status: Ceased Notified: 11/01/2008 Ceased: 31/08/2023 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bennett Brooks & CO Limited Status: Active Notified: 01/09/2024 Companies House Number: 02648803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bennett Brooks (Leek) LTD Status: Active Notified: 01/09/2024 Companies House Number: 12146993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TAX Advisory & Consultancy Services LTD Status: Active Notified: 01/09/2024 Companies House Number: 14192348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Harley Private Dental Limited Status: Ceased Notified: 24/06/2020 Ceased: 25/06/2020 Companies House Number: 12695040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors