Brockhouse Group Limited WEST BROMWICH


Brockhouse Group started in year 1999 as Private Limited Company with registration number 03737163. The Brockhouse Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in West Bromwich at Howard Street. Postal code: B70 0SN. Since 1999/07/09 Brockhouse Group Limited is no longer carrying the name Zhenstar.

Currently there are 3 directors in the the firm, namely Christopher H., Peter D. and Stephen W.. In addition one secretary - Stephen W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane J. who worked with the the firm until 12 May 1999.

Brockhouse Group Limited Address / Contact

Office Address Howard Street
Office Address2 Hill Top
Town West Bromwich
Post code B70 0SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03737163
Date of Incorporation Mon, 22nd Mar 1999
Industry Other manufacturing n.e.c.
Industry Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 12 May 1999

Christopher H.

Position: Director

Appointed: 12 May 1999

Peter D.

Position: Director

Appointed: 12 May 1999

Stephen W.

Position: Director

Appointed: 12 May 1999

Antonio B.

Position: Director

Appointed: 02 January 2015

Resigned: 13 October 2017

Andrew O.

Position: Director

Appointed: 01 October 2010

Resigned: 30 November 2014

John R.

Position: Director

Appointed: 03 October 2005

Resigned: 01 October 2010

Steven C.

Position: Director

Appointed: 29 October 2004

Resigned: 31 December 2020

John P.

Position: Director

Appointed: 17 February 2003

Resigned: 09 April 2010

John A.

Position: Director

Appointed: 01 April 2002

Resigned: 24 July 2003

Simon T.

Position: Director

Appointed: 05 March 2001

Resigned: 29 October 2004

Philip J.

Position: Director

Appointed: 12 May 1999

Resigned: 28 February 2001

David G.

Position: Director

Appointed: 12 May 1999

Resigned: 14 February 2003

Robert T.

Position: Director

Appointed: 12 May 1999

Resigned: 28 February 2001

Richard C.

Position: Director

Appointed: 21 April 1999

Resigned: 12 May 1999

Jane J.

Position: Secretary

Appointed: 21 April 1999

Resigned: 12 May 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 22 March 1999

Resigned: 21 April 1999

Lesley G.

Position: Nominee Director

Appointed: 22 March 1999

Resigned: 21 April 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Stephen W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter D. This PSC has significiant influence or control over the company,. Moving on, there is Christopher H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stephen W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Zhenstar July 9, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to 2023/03/31
filed on: 18th, August 2023
Free Download (22 pages)

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