Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
SVM Brookbanks Ltd
- Incorporated
- 24 October 2019 (7 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)Engineering related scientific and technical consulting activities (71122)Environmental consulting activities (74901)
- Directors
- Paul Boileau
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 6150 Knights Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7WY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1980 (46)
Director · Appointed 2 January 2025
British
Born May 1983 (43)
Boileau, Paul
Director · Appointed 24 October 2019
British
Born October 1968 (58)
Officer history (4 former)
2 January 2025
2 January 2025
2 January 2025
Resigned Paviliongate Ltd as Corporate Director
2 January 2025
Resigned Keane, Robert as Director
2 January 2025
Resigned Rushmer, Paul as Director
5 September 2023
Appointed Paviliongate Ltd as Corporate Director
5 September 2023
Resigned Harrison, Allan William as Director
24 October 2019
Appointed Boileau, Paul as Director
24 October 2019
Appointed Harrison, Allan William as Director
24 October 2019
Appointed Keane, Robert as Director
24 October 2019
Appointed Rushmer, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14144428
Former controllers (1)
2 January 2025
Ceased Paviliongate Ltd — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BBDG Vector Limited Owns 75–100% of shares
Reuby & Stagg Holdings Limited Owns 75–100% of shares
Reuby & Stagg Limited Owns 75–100% of shares
SVM Brookbanks Ltd This company Owns 75–100% of shares
SVM Consulting Engineers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,653
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,025,530 | £1,025,530 | £1,020,000 | ||
| Current Assets | £217 | £152 | £37 | ||
| Cash | £1,653 | £1,653 | |||
| Creditors (< 1 year) | £996,169 | £996,169 | £1,059,368 | £686,408 | £506,873 |
| Creditors (> 1 year) | £0 | £371,000 | £543,000 | ||
| Net Current Assets | (£994,516) | (£994,516) | (£1,059,151) | (£686,256) | (£506,836) |
| Net Assets | (£33,621) | (£31,726) | (£29,836) | ||
| Shareholder Funds | £31,014 | £31,014 | (£33,621) | (£31,726) | (£29,836) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 11 August 2026 | Registration of a charge |
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