Svm Brookbanks Ltd

General information

Name:

Svm Brookbanks Limited

Office Address:

Chiltern House, 184 High Street Berkhamsted HP4 3AP Hertfordshire

Number: 12279503

Incorporation date: 2019-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Svm Brookbanks is a company located at HP4 3AP Hertfordshire at Chiltern House, 184 High Street. The enterprise was formed in 2019 and is registered under the registration number 12279503. The enterprise has existed on the British market for 5 years now and its state is active. The enterprise's SIC code is 68320: Management of real estate on a fee or contract basis. The business most recent accounts cover the period up to 2022/10/31 and the most current confirmation statement was submitted on 2023/09/10.

The limited company owes its well established position on the market and unending development to a group of three directors, namely Paul B., Robert K. and Paul R., who have been controlling it for 5 years. One of the directors of this company is another limited company: Paviliongate Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 05 September 2023

Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

Latest update: 21 February 2024

Paul B.

Role: Director

Appointed: 24 October 2019

Latest update: 21 February 2024

Robert K.

Role: Director

Appointed: 24 October 2019

Latest update: 21 February 2024

Paul R.

Role: Director

Appointed: 24 October 2019

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Paviliongate Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Solihull at Birmingham Business Park, B37 7WY, West Midlands and was registered as a PSC under the reg no 10629234.

Paviliongate Ltd
Address: 6150 Knights Court Solihull Parkway Birmingham Business Park, Solihull, West Midlands, B37 7WY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10629234
Notified on 5 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from Tue, 31st Oct 2023 to Sun, 31st Dec 2023 (AA01)
filed on: 2nd, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
4
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