Brookbanks Consulting Limited
Company Profile
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MediumBrookbanks Consulting Limited
03482568•Private Limited With Share Capital
6150 Knights Court, Solihull Parkway, Birmingham Business Park, B377WY
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Incorporated
17/12/1997
Company Age
28 years
Directors
4
Employees
63
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookbanks Consulting Limited (03482568) is a private limited with share capital incorporated on 17/12/1997 (28 years old) and registered in birmingham business park, B377WY. The company operates under SIC code 41100 - development of building projects.
Project consultant & development partner: civil, structural, mechanical & electrical engineering designs; highways, transportation & environmental; cost & commercial & development management for major infrastructure, residential, commercial, mining and retail projects.delivering value for our client...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 17/12/1997
B377WY
63 employees
Financial Overview
Total Assets
£3.08M
Liabilities
£2.61M
Net Assets
£476.8K
Est. Turnover
£3.73M
AI Estimated
Unreported
Cash
£648.1K
Key Metrics
63
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Address
Date:12-05-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Annual Return
Date:05-03-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:29-12-1997
Incorporation Company
Category:Incorporation
Date:17-12-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B377WY
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