BROOKBANKS CONSULTING LIMITED
BROOKBANKS CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03482568, and its current status with Companies House is active. The company was incorporated on 17 December 1997 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for BROOKBANKS CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for BROOKBANKS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BB DEVELOPMENT GROUP LTD, holding 46.7% — the largest recorded stake — followed by PAVILIONGATE LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BB DEVELOPMENT GROUP LTD | 46.7% | Companies House | |
| PAVILIONGATE LIMITED | 25% | Companies House | |
| BB DEVELOPMENT GROUP LTD | 11.7% | Companies House | |
| BB DEVELOPMENT GROUP LTD | 8.3% | Companies House | |
| BB DEVELOPMENT GROUP LTD | 8.3% | Companies House |
Officers
5
Three of the 5 officer records shown for BROOKBANKS CONSULTING LIMITED are current appointments, filed with Companies House. Paul Boileau (appointed 1997-12-17), Andrew Thorley (appointed 2020-08-21) and Richard Moorcroft (appointed 2022-01-10) all serve as Director. The remaining 2 records shown (Stephen Brookbanks and Kay Hall) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKBANKS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOKBANKS CONSULTING LIMITED sits 1 level below its ultimate parent, BB DEVELOPMENT GROUP LTD, registered in United Kingdom. Immediately above BROOKBANKS CONSULTING LIMITED is BB DEVELOPMENT GROUP LTD, holding 75% as filed in BROOKBANKS CONSULTING LIMITED's own shareholder record with Companies House.
BB DEVELOPMENT GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns BROOKBANKS CONSULTING LIMITED?
Five shareholders are currently on record for BROOKBANKS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BB DEVELOPMENT GROUP LTD, holding 46.7% — the largest recorded stake — followed by PAVILIONGATE LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOKBANKS CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKBANKS CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOKBANKS CONSULTING LIMITED have on record?
5 shareholders are shown on record for BROOKBANKS CONSULTING LIMITED.
What is BROOKBANKS CONSULTING LIMITED's company registration number?
BROOKBANKS CONSULTING LIMITED's registration number is 03482568, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKBANKS CONSULTING LIMITED still an active company?
BROOKBANKS CONSULTING LIMITED's status on Companies House is listed as active.
When was BROOKBANKS CONSULTING LIMITED incorporated?
BROOKBANKS CONSULTING LIMITED was incorporated on 17 December 1997, according to Companies House.
What is BROOKBANKS CONSULTING LIMITED's registered address?
The registered address on file for BROOKBANKS CONSULTING LIMITED is Birmingham, United Kingdom.
What legal structure is BROOKBANKS CONSULTING LIMITED registered as?
BROOKBANKS CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKBANKS CONSULTING LIMITED?
Three of the 5 officer records shown for BROOKBANKS CONSULTING LIMITED are current appointments, filed with Companies House. Paul Boileau (appointed 1997-12-17), Andrew Thorley (appointed 2020-08-21) and Richard Moorcroft (appointed 2022-01-10) all serve as Director. The remaining 2 records shown (Stephen Brookbanks and Kay Hall) are former appointments that have since been resigned. Management authority at BROOKBANKS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKBANKS CONSULTING LIMITED have a parent company or subsidiaries?
BROOKBANKS CONSULTING LIMITED sits 1 level below its ultimate parent, BB DEVELOPMENT GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to BROOKBANKS CONSULTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKBANKS CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKBANKS CONSULTING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKBANKS CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.