BROOKBANKS CONSULTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7WY

Company number 03482568
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Paul Ashby Boileau on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKBANKS CONSULTING LIMITED are www.brookbanksconsulting.co.uk, and www.brookbanks-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Brookbanks Consulting Limited is a Private Limited Company. The company registration number is 03482568. Brookbanks Consulting Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Brookbanks Consulting Limited is 6150 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7wy. . HALL, Kay is a Secretary of the company. BOILEAU, Paul Ashby is a Director of the company. Secretary BOILEAU, Paul Ashby has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKBANKS, Stephen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HALL, Kay
Appointed Date: 27 February 2015
Director
BOILEAU, Paul Ashby
Appointed Date: 17 December 1997
57 years old

Resigned Directors

Secretary
BOILEAU, Paul Ashby
Resigned: 27 February 2015
Appointed Date: 17 December 1998
Nominee Secretary
BREWER, Kevin, Dr
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1997
Director
BROOKBANKS, Stephen
Resigned: 27 February 2015
Appointed Date: 17 December 1997
71 years old

Persons With Significant Control

Mr Paul Ashby Boileau
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROOKBANKS CONSULTING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Director's details changed for Paul Ashby Boileau on 1 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
05 Mar 1999
New secretary appointed
05 Mar 1999
Return made up to 17/12/98; full list of members
04 Feb 1999
Secretary resigned
29 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

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