# Brookbanks Consulting Limited

## Details

- **Company number:** [03482568](https://find-and-update.company-information.service.gov.uk/company/03482568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1997
- **Registered office:** 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY
- **Nature of business:** [41100](/sic/41100) Development of building projects, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORCROFT, Richard Ian | director | 10 Jan 2022 |  |
| BOILEAU, Paul Ashley | director | 17 Dec 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ashley Boileau | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Sep 2022 |
| Bb Development Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £476,750 | £648,051 | 1 |
| 31 Dec 2023 | £3,669,354 | £3,314,544 | 45 |
| 31 Dec 2022 | £2,962,489 | £2,596,926 | 3 |
| 31 Dec 2021 | £8,175,048 | £7,520,066 | 3 |
| 31 Dec 2020 | £7,507,774 | £6,897,358 | 1 |
| 31 Dec 2019 | £6,877,853 | £5,915,566 | - |
| 31 Dec 2018 | £6,031,101 | £5,301,436 | - |
| 31 Dec 2017 | £3,872,879 | £3,488,110 | 1 |
| 31 Dec 2016 | £1,738,552 | £2,087,649 | 1 |





## Directors' other companies

- [BOILEAU, Paul Ashley](/person/6065283) - director at [Bbdg Vector Limited](/company/16631443)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [SVM Consulting Engineers Limited](/company/02569035)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Paviliongate Ltd](/company/10629234)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Bidco Limited](/company/17247790)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Holdco Limited](/company/17247333)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Reuby & Stagg Limited](/company/05084692)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Topco Limited](/company/17245539)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Atlas 2026 Midco Limited](/company/17246856)
- [BOILEAU, Paul Ashley](/person/6065283) - director at [Reuby & Stagg Holdings Limited](/company/08636320)
- [MOORCROFT, Richard Ian](/person/6065329) - director at [Bbdg Vector Limited](/company/16631443)



## Companies at the same address

- [Bbdg Vector Limited](/company/16631443) (16631443)
- [Reuby & Stagg Holdings Limited](/company/08636320) (08636320)
- [Reuby & Stagg Limited](/company/05084692) (05084692)
- [SVM Brookbanks Ltd](/company/12279503) (12279503)
- [SVM Consulting Engineers Limited](/company/02569035) (02569035)