BENNETT BROOKS IT LTD

BENNETT BROOKS IT LTD is an active private limited company, incorporated on 10 June 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Winnington Avenue, Northwich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BENNETT BROOKS IT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ST. GEORGE'S COURT
Address Line 2	WINNINGTON AVENUE
Post Town	NORTHWICH
County	CHESHIRE
Postcode	CW8 4EE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BENNETT BROOKS IT LTD

Directors

(The company's officers)

MR GREGORY MATTHEW STANTON

(~39 year old British national)

ST. GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2009

MR GEORGE EDWARD WOOD

(~31 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/05/2023

MRS YVONNE ALISON OWEN WOOD

(~68 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2010

Shareholders

(Persons of Significant Control)

Mr Gregory Matthew Stanton

(~39 year old British national)

St. George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENNETT BROOKS & CO LIMITED

MR GEORGE EDWARD WOOD
MRS YVONNE ALISON OWEN WOOD

BENNETT BROOKS (LEEK) LIMITED

MRS YVONNE ALISON OWEN WOOD

BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED

MRS YVONNE ALISON OWEN WOOD

BUSINESS & TAX SOLUTIONS LTD

MRS YVONNE ALISON OWEN WOOD

MONSTA LIMITED

MRS YVONNE ALISON OWEN WOOD

NORTHLINE BUSINESS CONSULTANTS LIMITED

MRS YVONNE ALISON OWEN WOOD

RAWSON I T SERVICES LIMITED

MR GREGORY MATTHEW STANTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)