BB

BENNETT BROOKS & CO LIMITED

Active

Company number 02648803

Northwich · Incorporated 25 September 1991

St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

Last updated on 6 July 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bennett Brooks Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Capital Cancellation Shares
Capital
30 September 2024 View
Capital Alter Shares Subdivision
Capital
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2024 View
Legacy
Capital
25 September 2024 View
Legacy
Insolvency
25 September 2024 View
Resolution
Resolution
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Second Filing Capital Cancellation Shares
Capital
3 September 2024 View
Second Filing Capital Cancellation Shares
Capital
3 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2024 View
Capital Cancellation Shares
Capital
1 July 2024 View
Capital Return Purchase Own Shares
Capital
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Capital Cancellation Shares
Capital
9 January 2024 View
Capital Return Purchase Own Shares
Capital
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Capital Return Purchase Own Shares
Capital
21 August 2023 View
Capital Cancellation Shares
Capital
21 July 2023 View
Resolution
Resolution
3 July 2023 View
Memorandum Articles
Incorporation
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Resolution
Resolution
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
28 October 2007 View
Legacy
Officers
22 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Capital
8 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Capital
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Mortgage
26 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Capital
5 October 2004 View
Miscellaneous
Miscellaneous
5 October 2004 View
Miscellaneous
Miscellaneous
5 October 2004 View
Legacy
Address
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Accounts With Accounts Type Small
Accounts
14 June 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
10 May 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Address
6 July 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Officers
17 June 1999 View
Auditors Resignation Company
Auditors
1 May 1999 View
Resolution
Resolution
1 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Small
Accounts
27 June 1997 View
Legacy
Annual Return
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Officers
10 November 1996 View
Accounts With Accounts Type Small
Accounts
27 June 1996 View
Legacy
Annual Return
21 November 1995 View
Legacy
Capital
20 November 1995 View
Accounts With Accounts Type Dormant
Accounts
26 June 1995 View
Legacy
Address
26 June 1995 View
Legacy
Mortgage
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Legacy
Capital
10 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Accounts
26 August 1994 View
Legacy
Address
26 August 1994 View
Accounts With Accounts Type Dormant
Accounts
9 January 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Dormant
Accounts
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Capital
7 September 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Address
2 October 1991 View
Incorporation Company
Incorporation
25 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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