SVM Consulting Engineers Limited
- Company number
- 02569035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1990
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis
Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- BB Development Group Ltd (5 companies)
Registered office
Previous names
- SVM Facilities Group Limited (until 17 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORCROFT, Richard Ian | Director | 27 Nov 2023 | |
| BOILEAU, Paul Ashley | Director | 20 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Sansom | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jan 2018 |
| Mr Robert Keane | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jan 2018 |
| Mr Paul Ronald Rushmer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jan 2018 |
| Alerian Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jan 2018 | 20 Oct 2020 |
| Svm Brookbanks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £176,439 | £20,679 | 0 |
| 31 Dec 2023 | £619,273 | £54,041 | 25 |
| 31 Dec 2022 | £660,639 | £148,037 | 24 |
| 31 Dec 2021 | £498,738 | £79,130 | 24 |
| 31 Dec 2020 | £400,437 | £55,521 | 23 |
| 31 Dec 2019 | £302,417 | £79,041 | 25 |
| 31 Dec 2018 | £64,529 | £364,296 | - |
| 31 Dec 2017 | £1,244,333 | £536,263 | - |
| 30 Apr 2017 | - | £401,053 | 23 |
| 30 Apr 2016 | - | £338,130 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
Connections
Owned by
SVM Consulting Engineers Limited → SVM Brookbanks Ltd → BB Development Group Ltd
Directors’ other companies
- BOILEAU, Paul Ashley - Director at Bbdg Vector Limited
- BOILEAU, Paul Ashley - Director at Reuby & Stagg Holdings Limited
- BOILEAU, Paul Ashley - Director at Paviliongate Ltd
- BOILEAU, Paul Ashley - Director at Atlas 2026 Bidco Limited
- BOILEAU, Paul Ashley - Director at Brookbanks Consulting Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Holdco Limited
- BOILEAU, Paul Ashley - Director at Reuby & Stagg Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Topco Limited
- BOILEAU, Paul Ashley - Director at Atlas 2026 Midco Limited
- MOORCROFT, Richard Ian - Director at RMO Consultants Limited
Companies at the same address
- Bbdg Vector Limited (16631443)
- Brookbanks Consulting Limited (03482568)
- Reuby & Stagg Holdings Limited (08636320)
- Reuby & Stagg Limited (05084692)
- SVM Brookbanks Ltd (12279503)