BROOKBANKS CONSULTING LIMITED
6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7WY- Active
- Private Limited Company
- Company No. 03482568
- Last Updated: 01 Mar 2024
Company Profile
BROOKBANKS CONSULTING LIMITED was incorporated on Wednesday, December 17, 1997 as a Private Limited Company with registered address in BIRMINGHAM. BROOKBANKS CONSULTING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 26 days.
| Name | BROOKBANKS CONSULTING LIMITED |
|---|---|
| Company number | 03482568 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6150 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7WY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bb Development Group Limited Knights Court Solihull Parkway, Birmingham Business Park, B37 7WY |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Ashley Boileau Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKBANKS CONSULTING LIMITED | 17 Dec 1997 |