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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Oct 1968
Director • Chartered Engineer • British • Lives in England • Born in May 1983
Director • Managing Director • British • Lives in England • Born in Jan 1980
Secretary
BB Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SVM Consulting Engineers Limited
Andrew Lee Thorley, Richard Ian Moorcroft, and 1 more are mutual people.
Active
Reuby & Stagg Limited
Richard Ian Moorcroft, Mr Paul Ashley Boileau, and 1 more are mutual people.
Active
Reuby & Stagg Holdings Limited
Andrew Lee Thorley, Richard Ian Moorcroft, 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
Richard Ian Moorcroft and Andrew Lee Thorley 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£648.05K
Decreased by £2.67M (-80%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 10 (+19%)
Total Assets
£3.08M
Decreased by £3.33M (-52%)
Total Liabilities
-£2.61M
Decreased by £133.43K (-5%)
Net Assets
£476.75K
Decreased by £3.19M (-87%)
Debt Ratio (%)
85%
Increased by 41.79% (+98%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Andrew Thorley Details Changed
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Paul Ashley Boileau (PSC) Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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