Brookbanks Consulting Limited. Head office in Birmingham. Check Director.

Brookbanks Consulting Limited, Birmingham

Brookbanks Consulting Limited is a private limited company. Situated at 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY, the aforementioned 26 years old business was incorporated on 1997-12-17 and is officially categorised as "development of building projects" (SIC: 41100), "engineering related scientific and technical consulting activities" (SIC: 71122), "environmental consulting activities" (SIC: 74901).
3 directors can be found in the company: Richard M. (appointed on 10 January 2022), Andrew T. (appointed on 21 August 2020), Paul B. (appointed on 17 December 1997). When it comes to the secretaries (1 in total), we can name: Kay H. (appointed on 27 February 2015).

About
Name: Brookbanks Consulting Limited
Number: 03482568
Incorporation date: 1997-12-17
End of financial year: 31 December


Address:	6150 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY
SIC code:	41100 - Development of building projects 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities

Company staff

People with significant control

Bb Development Group Limited

22 September 2022

Address	6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

6 April 2016 - 30 September 2022

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,930,162	2,825,123	4,546,709	6,612,517	7,463,148	8,151,930	8,873,094	4,911,276
Total Assets Less Current Liabilities	2,015,275	1,743,065	3,878,153	6,034,789	6,881,836	7,530,007	8,200,345	3,999,796

The due date for Brookbanks Consulting Limited confirmation statement filing is 2023-12-26. The most current confirmation statement was submitted on 2022-12-12. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bb Development Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Knights Court Solihull Parkway, Birmingham Business Park, B37 7WY Birmingham. Paul B. that has 1/2 or less of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 6th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Thu, 7th Feb 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 20th Feb 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 10th Feb 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, May 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, May 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999 \| annual return	Free Download (6 pages)

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