BROOKE SMITH PLANNING CONSULTANTS LIMITED - Urban planning and landscape architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Brooke Smith Planning Consultants Ltd

BROOKE SMITH PLANNING CONSULTANTS LIMITED was founded on 2010-01-27 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Brooke Smith Planning Consultants Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BROOKE SMITH PLANNING CONSULTANTS LIMITED

Legal Registered Office

11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B13

Previous Names

CSJ BROOKE SMITH LIMITED

14/01/2011

Filing Information

Company Number		07138323
Company ID Number		07138323
Date formed		2010-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts

Last Datalog update:	2019-12-09 08:31:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE SMITH PLANNING CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Companies with same name BROOKE SMITH PLANNING CONSULTANTS LIMITED

The following companies were found which have the same name as BROOKE SMITH PLANNING CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKE SMITH PLANNING CONSULTANTS LIMITED		Unknown

Company Officers of BROOKE SMITH PLANNING CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAME KEITH PAUL WOODWARD	Company Secretary	2010-01-27
JANE LOUISE BROOKE-SMITH	Director	2010-01-27
WILLIAM JOHN CHARLTON	Director	2014-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2010-01-27	2010-01-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM Henderson House 133 Sandford Road Moseley Birmingham B13 9DA
2019-01-15	LIQ01	Voluntary liquidation declaration of solvency
2019-01-15	600	Appointment of a voluntary liquidator
2019-01-15	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-17
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-29	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	27/01/16 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Mr William John Charlton on 2015-09-03
2016-01-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	SH01	20/06/14 STATEMENT OF CAPITAL GBP 100
2014-10-01	SH01	20/06/14 STATEMENT OF CAPITAL GBP 100
2014-10-01	SH01	20/06/14 STATEMENT OF CAPITAL GBP 100
2014-09-24	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN CHARLTON
2014-02-10	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	SH01	03/02/11 STATEMENT OF CAPITAL GBP 2.00
2011-01-28	AR01	27/01/11 FULL LIST
2011-01-28	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2011-01-14	RES15	CHANGE OF NAME 14/01/2011
2011-01-14	CERTNM	COMPANY NAME CHANGED CSJ BROOKE SMITH LIMITED CERTIFICATE ISSUED ON 14/01/11
2010-06-03	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-11	AP03	SECRETARY APPOINTED GRAHAME KEITH PAUL WOODWARD
2010-02-11	AP01	DIRECTOR APPOINTED JANE LOUISE BROOKE-SMITH
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE UNITED KINGDOM
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to BROOKE SMITH PLANNING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-12-28
Appointment of Liquidators	2018-12-28
Resolutions for Winding-up	2018-12-28

Fines / Sanctions

No fines or sanctions have been issued against BROOKE SMITH PLANNING CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKE SMITH PLANNING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	7
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	3

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 75,795
Other Creditors Due Within One Year	2012-04-01	£ 9,990
Taxation Social Security Due Within One Year	2012-04-01	£ 58,016
Trade Creditors Within One Year	2012-04-01	£ 7,789

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE SMITH PLANNING CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 114,231
Current Assets	2012-04-01	£ 193,167
Debtors	2012-04-01	£ 78,936
Fixed Assets	2012-04-01	£ 1,663
Other Debtors	2012-04-01	£ 387
Shareholder Funds	2012-04-01	£ 119,035
Tangible Fixed Assets	2012-04-01	£ 1,663

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOKE SMITH PLANNING CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKE SMITH PLANNING CONSULTANTS LIMITED

Trademarks

We have not found any records of BROOKE SMITH PLANNING CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROOKE SMITH PLANNING CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kettering Borough Council	2016-02-09	GBP £4,824	Professional Fees
Stratford-on-Avon District Council	2016-01-28	GBP £7,695	Professional Fees
Kettering Borough Council	2015-11-10	GBP £7,238	Professional Fees
Kettering Borough Council	2015-08-25	GBP £5,971	Professional Fees
Kettering Borough Council	2015-06-25	GBP £3,457	Professional Fees
Redditch Borough Council	2014-02-20	GBP £5,175
Stratford-on-Avon District Council	2014-01-20	GBP £12,144	Professional Fees
Stratford-on-Avon District Council	2013-12-23	GBP £6,094	Legal Expenses
Redditch Borough Council	2013-11-29	GBP £1,500
Walsall Council	2012-05-09	GBP £11,463
Walsall Council	2012-04-10	GBP £38,388
Dudley Metropolitan Council	0000-00-00	GBP £2,523
Dudley Metropolitan Council	0000-00-00	GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BROOKE SMITH PLANNING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BROOKE SMITH PLANNING CONSULTANTS LIMITED	Event Date	2018-12-17
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 January 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 17 December 2018 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOKE SMITH PLANNING CONSULTANTS LIMITED	Event Date	2018-12-17
Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROOKE SMITH PLANNING CONSULTANTS LIMITED	Event Date	2018-12-17
At a meeting of the above named company duly convened and held on 17 December 2018 the following resolutions were passed: "That the Company be wound up voluntarily." "That Mark Bowen be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 17 December 2018 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mr William Charlton , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKE SMITH PLANNING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKE SMITH PLANNING CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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