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British Amalgamated Metal Investments Limited LONDON

British Amalgamated Metal Investments started in year 1932 as Private Limited Company with registration number 00264420. The British Amalgamated Metal Investments company has been functioning successfully for 92 years now and its status is active. The firm's office is based in London at Level 35. Postal code: EC2N 4AY.

The company has 2 directors, namely David S., Hamish M.. Of them, Hamish M. has been with the company the longest, being appointed on 3 February 2015 and David S. has been with the company for the least time - from 29 July 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adrian H. who worked with the the company until 17 July 2015.

British Amalgamated Metal Investments Limited Address / Contact

Office Address Level 35
Office Address2 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00264420
Date of Incorporation Tue, 12th Apr 1932
Industry Activities of head offices
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

David S.

Position: Director

Appointed: 29 July 2016

Hamish M.

Position: Director

Appointed: 03 February 2015

Andrew K.

Position: Director

Appointed: 29 July 2016

Resigned: 28 September 2018

Hamish B.

Position: Director

Appointed: 03 February 2015

Resigned: 31 May 2021

Adrian H.

Position: Secretary

Appointed: 06 March 2006

Resigned: 17 July 2015

Giles R.

Position: Director

Appointed: 14 February 2001

Resigned: 29 July 2016

Geoffrey R.

Position: Director

Appointed: 14 April 1992

Resigned: 03 February 2015

Malcolm M.

Position: Director

Appointed: 14 April 1992

Resigned: 05 December 1997

Derek F.

Position: Director

Appointed: 14 April 1992

Resigned: 15 May 2006

Victor S.

Position: Director

Appointed: 14 April 1992

Resigned: 03 February 2015

Andrew G.

Position: Director

Appointed: 14 April 1992

Resigned: 14 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Amalgamated Metal Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amalgamated Metal Investment Holdings Ltd

55 Bishopsgate, London, EC2N 3AH, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 00983945
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023 		Free Download (20 pages)

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