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Summary

Contact details

Officers10

Finance2

Documents83

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BROOKBANKS CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1997 (26 years ago)

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Summary

NameBROOKBANKS CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03482568
Incorporation Date17 Dec 1997 (26 years ago) / 167 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #7112 - Engineering activities and related technical consultancy
  • #7490 - Other professional, scientific and technical activities n.e.c.

Contact details

Legal addressBIRMINGHAM, 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, B37 7WY

Officers

individual

IndividualUnited Kingdom

Mr Paul Ashley Boileau

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bb Development Group Limited

Person with significant control


Appointed on22 Sep 2022

individual

IndividualUnited Kingdom

Moorcroft, Richard Ian

Director


Appointed on10 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorley, Andrew

Director


Appointed on21 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brewer, Kevin, Dr

nominee-secretary


Appointed on17 Dec 1997

Resigned on17 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Kay

Secretary


Appointed on27 Feb 2015

Country of residenceScotland

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Financial reports

YearTotal equityOther
20218,175,048 GBP
(~$11,242,960)
View full report
20207,507,774 GBP
(~$9,627,408)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Change person director company with change dateCH01View
12 Dec 2022Confirmation statement with updatesCS01View
24 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is BROOKBANKS CONSULTING LIMITED's headquarters?

BROOKBANKS CONSULTING LIMITED's headquarters is located at BIRMINGHAM, 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, B37 7WY

What is BROOKBANKS CONSULTING LIMITED's industry?

BROOKBANKS CONSULTING LIMITED is in the industry of Development of building projects

What year was BROOKBANKS CONSULTING LIMITED started?

BROOKBANKS CONSULTING LIMITED was started in 1997

Sources: Companies House