Brookbanks Consulting Limited

General information

Name:

Brookbanks Consulting Ltd

Office Address:

6150 Knights Court Solihull Parkway Birmingham Business Park B37 7WY Birmingham

Number: 03482568

Incorporation date: 1997-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookbanks Consulting is a firm located at B37 7WY Birmingham at 6150 Knights Court Solihull Parkway. This enterprise has been operating since 1997 and is established under the identification number 03482568. This enterprise has been operating on the UK market for twenty seven years now and its status at the time is active. This firm's principal business activity number is 41100 which stands for Development of building projects. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-12.

When it comes to the company, all of director's obligations have so far been executed by Richard M., Andrew T. and Paul B.. As for these three individuals, Paul B. has supervised company the longest, having become a member of officers' team on 1997-12-17. In order to support the directors in their duties, this particular company has been utilizing the skills of Kay H. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 10 January 2022

Latest update: 17 February 2024

Andrew T.

Role: Director

Appointed: 21 August 2020

Latest update: 17 February 2024

Kay H.

Role: Secretary

Appointed: 27 February 2015

Latest update: 17 February 2024

Paul B.

Role: Director

Appointed: 17 December 1997

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Bb Development Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Knights Court Solihull Parkway, Birmingham Business Park, B37 7WY.

Bb Development Group Limited
Address: 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
26
Company Age

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