Brookbanks Consulting Limited

Active03482568 Private limited company
Incorporated
17 December 1997 (28 years)
Industry
Development of building projects (41100)
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Owned by
BB Development Group Limited
Accounts type
Small
Region
West Midlands
Address
6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2022
British
Born May 1983 (43)
Director · Appointed 21 August 2020
British
Born January 1980 (46)
Director · Appointed 17 December 1997
British
Born October 1968 (58)
Officer history (5 former)
9 June 2026
Resigned Hall, Kay as Secretary
10 January 2022
Appointed Moorcroft, Richard Ian as Director
21 August 2020
Appointed Thorley, Andrew Lee as Director
27 February 2015
Resigned Boileau, Paul Ashby as Secretary
27 February 2015
Appointed Hall, Kay as Secretary
27 February 2015
Resigned Brookbanks, Stephen as Director
17 December 1998
Appointed Boileau, Paul Ashby as Secretary
17 December 1998
Resigned Nationwide Company Secretaries Limited as Corporate Secretary
17 December 1997
Appointed Boileau, Paul Ashley as Director
17 December 1997
Appointed Brewer, Kevin, Dr as Nominee Secretary
17 December 1997
Resigned Brewer, Kevin, Dr as Nominee Secretary
17 December 1997
Appointed Nationwide Company Secretaries Limited as Corporate Secretary
17 December 1997
Appointed Brookbanks, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BB Development Group Limited
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
30 September 2022
Ceased Paul Ashley Boileau — Owns 25–50% of shares

Financials

Net Assets
£476,750
Cash
£648,051
Debt Ratio
85%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,877,853 £7,507,774 £8,175,048 £2,962,489 £3,669,354 £476,750
Balance sheet detail
202420232022202120202019
Fixed Assets£176,032£130,575£117,703£118,099£119,380£26,863
Current Assets£2,905,889£6,277,377£4,911,276£8,873,094£8,151,930£7,463,148
Debtors£2,257,838£2,962,833£2,314,350£1,353,028£1,254,572£1,547,582
Cash£648,051£3,314,544£2,596,926£7,520,066£6,897,358£5,915,566
Creditors (< 1 year)£2,061,091£1,697,129£1,029,183£790,848£741,303£608,175
Creditors (> 1 year)£506,000£1,014,000£1,014,000
Net Current Assets£844,798£4,580,248£3,882,093£8,082,246£7,410,627£6,854,973
Net Assets£476,750£3,669,354£2,962,489£8,175,048£7,507,774£6,877,853
Shareholder Funds£476,750£3,669,354£2,962,489£8,175,048£7,507,774£6,877,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registration of a charge

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