OpenCompanies

SVM Brookbanks Ltd

Company number
12279503
Status
Active
Type
Ltd
Incorporated
24 Oct 2019
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

6150 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7WY

Officers

NameRoleAppointedResigned
THORLEY, Andrew Lee Director 2 Jan 2025
MOORCROFT, Richard Ian Director 2 Jan 2025
BOILEAU, Paul Director 24 Oct 2019

Control

NameNature of controlNotifiedCeased
Paviliongate Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Sep 2023 2 Jan 2025
Bb Development Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,653 0
31 Dec 2023 - £1,653 4
31 Oct 2022 -£33,621 - 0
31 Oct 2021 -£31,726 - 0
31 Oct 2020 -£29,836 - 0

Connections

Owned by

SVM Brookbanks Ltd → BB Development Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data