Bennett Brooks & Co Ltd was registered on 25 September 1991, it has a status of "Active". We do not know the number of employees at the organisation. The business has 14 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGHURST, Marcus Jamie | 17 January 2014 | - | 1 |
| DAY, Marie | 02 September 1999 | - | 1 |
| FILBEE, Andrew Philip | 06 January 2014 | - | 1 |
| HILLS, Claire | 02 July 2018 | - | 1 |
| LEACH, Jason Edward | 07 July 2016 | - | 1 |
| LITTLER, Stuart David | 02 September 2010 | - | 1 |
| MOULTON, Angela | 02 September 2004 | - | 1 |
| DONNAN, Michael | 31 August 1996 | 28 February 1999 | 1 |
| ELLIS, Colin Leslie | 02 September 2011 | 09 March 2015 | 1 |
| HOOPER, Nigel | 01 May 2019 | 01 May 2020 | 1 |
| PAYNE, Richard Charles | 25 September 1991 | 26 September 1991 | 1 |
| TIERNEY, Mary Ann | 01 July 2015 | 09 July 2015 | 1 |
| WHITE, Neil John Alfred | 02 September 1999 | 02 June 2014 | 1 |
| WOOD, Graham Barry | 25 September 1991 | 31 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| MR04 - N/A | 24 May 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| RP04 - N/A | 31 October 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AP01 - Appointment of director | 18 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| MISC - Miscellaneous document | 05 October 2004 | |
| MISC - Miscellaneous document | 05 October 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| 287 - Change in situation or address of Registered Office | 14 June 2004 | |
| 123 - Notice of increase in nominal capital | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| RESOLUTIONS - N/A | 01 May 1999 | |
| AUD - Auditor's letter of resignation | 01 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 287 - Change in situation or address of Registered Office | 26 June 1995 | |
| 395 - Particulars of a mortgage or charge | 19 May 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| 123 - Notice of increase in nominal capital | 10 October 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 287 - Change in situation or address of Registered Office | 26 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| RESOLUTIONS - N/A | 16 August 1993 | |
| AA - Annual Accounts | 16 August 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 287 - Change in situation or address of Registered Office | 02 October 1991 | |
| NEWINC - New incorporation documents | 25 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2005 | Fully Satisfied |
N/A |
| Debenture | 17 January 2002 | Outstanding |
N/A |
| Debenture | 14 May 1995 | Fully Satisfied |
N/A |
