• UK
  • BROOKBANKS CONSULTING LIMITED - 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Company Information

Company registration number
03482568
Company Status
LIVE
Country
United Kingdom
Registered Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY
6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY UK

Management

Managing Directors
THORLEY, Andrew
BOILEAU, Paul Ashley
MOORCROFT, Richard Ian
Company secretaries
HALL, Kay

Company Details

Type of Business
ltd
Incorporated
1997-12-17
Age Of Company
1997-12-17 26 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bb Development Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

BROOKBANKS CONSULTING LIMITED Company Description

BROOKBANKS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03482568. Its current trading status is "live". It was registered 1997-12-17. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 6150 Knights Court Solihull Parkway .
More information

Get BROOKBANKS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brookbanks Consulting Limited - 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

1997-12-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01

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  • resolution (2023-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • confirmation-statement-with-updates (2022-12-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-24) - PSC02

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  • capital-allotment-shares (2022-10-17) - SH01

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  • cessation-of-a-person-with-significant-control (2022-11-24) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01

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  • change-to-a-person-with-significant-control (2022-10-07) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • change-to-a-person-with-significant-control (2021-01-04) - PSC04

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • confirmation-statement-with-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • memorandum-articles (2021-11-02) - MA

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  • resolution (2021-11-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • resolution (2019-03-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-03-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-03-18) - SH10

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • change-person-director-company-with-change-date (2016-12-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • capital-cancellation-shares (2015-03-25) - SH06

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  • resolution (2015-03-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-03-25) - SH03

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-27) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-03-26) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-05) - CH03

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-03-25) - 287

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  • legacy (2007-03-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • legacy (2006-03-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA

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  • legacy (2004-03-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA

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  • legacy (2002-02-07) - 363s

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  • legacy (2001-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-24) - AA

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  • legacy (2000-05-12) - 287

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  • legacy (2000-02-10) - 363s

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  • accounts-with-accounts-type-full (2000-07-24) - AA

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  • accounts-with-accounts-type-full (1999-05-16) - AA

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  • legacy (1999-03-05) - 288a

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  • legacy (1999-03-05) - 363s

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  • legacy (1999-02-04) - 288b

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  • legacy (1997-12-29) - 288b

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  • incorporation-company (1997-12-17) - NEWINC

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