BENNETT BROOKS & CO LIMITED

Company summary

Company number: 02648803
Status: ACTIVE
Incorporated / age: 25 September 199134 years
Registered office: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Accounts due: 31 May 2027
Confirmation statement due: 9 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Nature of business
Accounting and auditing activities
Tax consultancy

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BENNETT BROOKS & CO LIMITED

Company summary

Company number: 02648803
Status: ACTIVE
Incorporated / age: 25 September 199134 years
Registered office: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Accounts due: 31 May 2027
Confirmation statement due: 9 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Nature of business
Accounting and auditing activities
Tax consultancy

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Yvonne Alison Owen ACTIVE	Secretary	26 Sep 1991				St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
BAGHURST, Marcus Jamie ACTIVE	Director	17 Jan 2014		United Kingdom	July 1977	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
FILBEE, Andrew Philip ACTIVE	Director	06 Jan 2014		United Kingdom	June 1969	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
HAMBLETON, Claire Louise ACTIVE	Director	12 Sep 2024		England	January 1979	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
HILLS, Claire ACTIVE	Director	02 Jul 2018		England	August 1969	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
LEACH, Jason Edward ACTIVE	Director	07 Jul 2016		England	April 1970	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
LOVELL, George ACTIVE	Director	06 Nov 2025		United Kingdom	October 1972	St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
WOOD, George Edward ACTIVE	Director	31 May 2023		England	June 1992	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
WOOD, Yvonne Alison Owen ACTIVE	Director	02 Sep 1994		England	September 1955	St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
PAYNE, Richard Charles RESIGNED	Secretary	25 Sep 1991	26 Sep 1991			Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 1991	25 Sep 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
CARTER, Lucy RESIGNED	Director	01 Apr 2021	31 Mar 2023	United Kingdom	July 1979	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
CONWAY, Ashley Marc RESIGNED	Director	01 Sep 2022	13 Oct 2023	United Kingdom	October 1968	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
DAY, Marie RESIGNED	Director	02 Sep 1999	31 May 2023	United Kingdom	December 1966	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
DONNAN, Michael RESIGNED	Director	31 Aug 1996	28 Feb 1999		December 1961	61 Hillfield Drive, Heswall, Wirral, Merseyside, L61 6UJ
ELLIS, Colin Leslie RESIGNED	Director	02 Sep 2011	09 Mar 2015	England	November 1961	1, Charterhouse Mews, London, EC1M 6BB, England
HOOPER, Nigel RESIGNED	Director	01 May 2019	01 May 2020	United Kingdom	March 1965	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
LITTLER, Stuart David RESIGNED	Director	02 Sep 2010	31 Aug 2022	United Kingdom	November 1973	St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
MOULTON, Angela RESIGNED	Director	02 Sep 2004	31 Aug 2023	United Kingdom	October 1961	2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
PAYNE, Richard Charles RESIGNED	Director	02 Sep 1994	31 Oct 2025	England	November 1960	St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
PAYNE, Richard Charles RESIGNED	Director	25 Sep 1991	26 Sep 1991	England	November 1960	Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU
TIERNEY, Mary Ann RESIGNED	Director	01 Jan 2016	31 Mar 2025	England	August 1965	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
TIERNEY, Mary Ann RESIGNED	Director	01 Jul 2015	09 Jul 2015	England	August 1965	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
WHITE, Neil John Alfred RESIGNED	Director	02 Sep 1999	02 Jun 2014	England	November 1965	St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
WOOD, Graham Barry RESIGNED	Director	25 Sep 1991	31 Aug 2002		June 1959	The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	25 Sep 1991	25 Sep 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WOOD, Yvonne Alison Owen ACTIVE
Role: Secretary
Appointed on: 26 Sep 1991
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

BAGHURST, Marcus Jamie ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

FILBEE, Andrew Philip ACTIVE
Role: Director
Appointed on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

HAMBLETON, Claire Louise ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: January 1979
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

HILLS, Claire ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1969
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LEACH, Jason Edward ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: April 1970
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LOVELL, George ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

WOOD, George Edward ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: June 1992
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

WOOD, Yvonne Alison Owen ACTIVE
Role: Director
Appointed on: 02 Sep 1994
Country of Residence: England
Date of birth: September 1955
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

PAYNE, Richard Charles RESIGNED
Role: Secretary
Appointed on: 25 Sep 1991
Resigned on: 26 Sep 1991
Address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1991
Resigned on: 25 Sep 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

CARTER, Lucy RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

CONWAY, Ashley Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

DAY, Marie RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

DONNAN, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 28 Feb 1999
Date of birth: December 1961
Address: 61 Hillfield Drive, Heswall, Wirral, Merseyside, L61 6UJ

ELLIS, Colin Leslie RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 09 Mar 2015
Country of Residence: England
Date of birth: November 1961
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

HOOPER, Nigel RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LITTLER, Stuart David RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

MOULTON, Angela RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England

PAYNE, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: November 1960
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

PAYNE, Richard Charles RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 26 Sep 1991
Country of Residence: England
Date of birth: November 1960
Address: Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU

TIERNEY, Mary Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1965
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

TIERNEY, Mary Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

WHITE, Neil John Alfred RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: November 1965
Address: St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE

WOOD, Graham Barry RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Aug 2002
Date of birth: June 1959
Address: The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1991
Resigned on: 25 Sep 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WOOD, Yvonne Alison Owen ACTIVE

Secretary

26 Sep 1991

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

BAGHURST, Marcus Jamie ACTIVE

Director

17 Jan 2014

United Kingdom

July 1977

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

FILBEE, Andrew Philip ACTIVE

Director

06 Jan 2014

United Kingdom

June 1969

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

HAMBLETON, Claire Louise ACTIVE

Director

12 Sep 2024

England

January 1979

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

HILLS, Claire ACTIVE

Director

02 Jul 2018

England

August 1969

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LEACH, Jason Edward ACTIVE

Director

07 Jul 2016

England

April 1970

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LOVELL, George ACTIVE

Director

06 Nov 2025

United Kingdom

October 1972

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

WOOD, George Edward ACTIVE

Director

31 May 2023

England

June 1992

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

WOOD, Yvonne Alison Owen ACTIVE

Director

02 Sep 1994

England

September 1955

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

PAYNE, Richard Charles RESIGNED

Secretary

25 Sep 1991

26 Sep 1991

Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED

Nominee Secretary

25 Sep 1991

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

CARTER, Lucy RESIGNED

Director

01 Apr 2021

31 Mar 2023

United Kingdom

July 1979

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

CONWAY, Ashley Marc RESIGNED

Director

01 Sep 2022

13 Oct 2023

United Kingdom

October 1968

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

DAY, Marie RESIGNED

Director

02 Sep 1999

31 May 2023

United Kingdom

December 1966

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

DONNAN, Michael RESIGNED

Director

31 Aug 1996

28 Feb 1999

December 1961

61 Hillfield Drive, Heswall, Wirral, Merseyside, L61 6UJ

ELLIS, Colin Leslie RESIGNED

Director

02 Sep 2011

09 Mar 2015

England

November 1961

1, Charterhouse Mews, London, EC1M 6BB, England

HOOPER, Nigel RESIGNED

Director

01 May 2019

01 May 2020

United Kingdom

March 1965

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

LITTLER, Stuart David RESIGNED

Director

02 Sep 2010

31 Aug 2022

United Kingdom

November 1973

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

MOULTON, Angela RESIGNED

Director

02 Sep 2004

31 Aug 2023

United Kingdom

October 1961

2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England

PAYNE, Richard Charles RESIGNED

Director

02 Sep 1994

31 Oct 2025

England

November 1960

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

PAYNE, Richard Charles RESIGNED

Director

25 Sep 1991

26 Sep 1991

England

November 1960

Clarendon Hill House, 10 Willowmead Drive, Prestbury, Cheshire, SK10 4BU

TIERNEY, Mary Ann RESIGNED

Director

01 Jan 2016

31 Mar 2025

England

August 1965

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

TIERNEY, Mary Ann RESIGNED

Director

01 Jul 2015

09 Jul 2015

England

August 1965

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

WHITE, Neil John Alfred RESIGNED

Director

02 Sep 1999

02 Jun 2014

England

November 1965

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

WOOD, Graham Barry RESIGNED

Director

25 Sep 1991

31 Aug 2002

June 1959

The Woodlands, Calveley Hall Drive, Calveley, Tarporley, Cheshire, CW6 9LG

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

25 Sep 1991

The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER