ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brookbanks Consulting Limited

Brookbanks Consulting Limited is an active company incorporated on 17 December 1997 with the registered office located in Birmingham, West Midlands. Brookbanks Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03482568
Private limited company
Age
27 years
Incorporated 17 December 1997
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Brookbanks Consulting Limited
Contact
Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY
Same address for the past 17 years
Telephone
01213294330
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Richard Ian Moorcroft
Director • Chartered Engineer • British • Lives in England • Born in May 1983
Andrew Lee Thorley
Director • Managing Director • British • Lives in England • Born in Jan 1980
Mr Paul Ashley Boileau
Director • Chartered Engineer • British • Lives in England • Born in Oct 1968
Mrs Kay Hall
Secretary
BB Development Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SVM Consulting Engineers Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
Reuby & Stagg Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
Reuby & Stagg Holdings Limited
Mr Paul Ashley Boileau, Andrew Lee Thorley, and 1 more are mutual people.
Active
SVM Brookbanks Ltd
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
BB Development Group Ltd
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Rmo Consultants Limited
Richard Ian Moorcroft is a mutual person.
Active
Paviliongate Ltd
Mr Paul Ashley Boileau is a mutual person.
Active
BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.31M
Increased by £717.62K (+28%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 8 (+18%)
Total Assets
£6.41M
Increased by £1.38M (+27%)
Total Liabilities
-£2.74M
Increased by £672.11K (+33%)
Net Assets
£3.67M
Increased by £706.87K (+24%)
Debt Ratio (%)
43%
Increased by 1.65% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Mr Andrew Thorley Details Changed
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Paul Ashley Boileau (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Bb Development Group Limited (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Get Alerts
Get Credit Report
Discover Brookbanks Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 034825680004 in full
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Registration of charge 034825680004, created on 22 September 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Director's details changed for Mr Andrew Thorley on 12 December 2022
Submitted on 12 Dec 2022
Notification of Bb Development Group Limited as a person with significant control on 22 September 2022
Submitted on 24 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs