Company Profile
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SmallSvm Brookbanks Ltd
12279503•Private Limited With Share Capital
6150 Knights Court, Solihull Parkway, Birmingham, B377WY
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Incorporated
24/10/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Svm Brookbanks Ltd (12279503) is a private limited with share capital incorporated on 24/10/2019 (6 years old) and registered in birmingham, B377WY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/10/2019
B377WY
Financial Overview
Total Assets
£1.03M
Liabilities
£996.2K
Net Assets
£31.0K
Cash
£1.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2026
Memorandum Articles
Category:Incorporation
Date:30-06-2026
Resolution
Category:Resolution
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Incorporation Company
Category:Incorporation
Date:24-10-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B377WYRegistered
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP43AP
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