About

Registered Number: 04103867
Date of Incorporation: 08/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, Cheshire, CW8 4EE

 

Bennett Brooks Company Secretarial Services Ltd was founded on 08 November 2000 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Susan Jane 01 February 2002 20 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 12 November 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AA - Annual Accounts 10 June 2014
SH01 - Return of Allotment of shares 21 May 2014
SH01 - Return of Allotment of shares 21 May 2014
SH01 - Return of Allotment of shares 21 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
AA - Annual Accounts 21 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 10 December 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 04 October 2001
225 - Change of Accounting Reference Date 23 August 2001
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.