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SVM Brookbanks Ltd

SVM Brookbanks Ltd is an active company incorporated on 24 October 2019 with the registered office located in Berkhamsted, Hertfordshire. SVM Brookbanks Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12279503
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiltern House, 184 High Street
Berkhamsted
Hertfordshire
HP4 3AP
United Kingdom
Same address since incorporation
Telephone
020 73779007
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1983
Director • Engineer • British • Lives in UK • Born in Jan 1964
Director • Chartered Engineer • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SVM Consulting Engineers Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Brookbanks Consulting Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Reuby & Stagg Limited
Andrew Lee Thorley and Richard Ian Moorcroft are mutual people.
Active
Reuby & Stagg Holdings Limited
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
BBDG Vector Limited
Andrew Lee Thorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.65K
Increased by £1.65K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.03M
Increased by £1.44K (0%)
Total Liabilities
-£996.17K
Decreased by £63.2K (-6%)
Net Assets
£31.01K
Increased by £64.64K (-192%)
Debt Ratio (%)
97%
Decreased by 6.3% (-6%)
Latest Activity
Bb Development Group Ltd (PSC) Appointed
8 Months Ago on 2 Jan 2025
Paviliongate Ltd (PSC) Resigned
8 Months Ago on 2 Jan 2025
Mr Andrew Lee Thorley Appointed
8 Months Ago on 2 Jan 2025
Mr Richard Ian Moorcroft Appointed
8 Months Ago on 2 Jan 2025
Paul Rushmer Resigned
8 Months Ago on 2 Jan 2025
Paviliongate Ltd Resigned
8 Months Ago on 2 Jan 2025
Robert Keane Resigned
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Appointment of Mr Richard Ian Moorcroft as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Paviliongate Ltd as a director on 2 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Andrew Lee Thorley as a director on 2 January 2025
Submitted on 6 Jan 2025
Notification of Bb Development Group Ltd as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Paul Rushmer as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Keane as a director on 2 January 2025
Submitted on 6 Jan 2025
Cessation of Paviliongate Ltd as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 2 Feb 2024
Repayment History
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