Brookside Metal Company Limited in Willenhall WEST MIDLANDS

Brookside Metal Company Limited WEST MIDLANDS

Brookside Metal Company started in year 1995 as Private Limited Company with registration number 03059787. The Brookside Metal Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in West Midlands at Bilston Lane. Postal code: WV13 2QE. Since 31st May 1995 Brookside Metal Company Limited is no longer carrying the name B Metals.

The firm has 2 directors, namely Ian B., David S.. Of them, David S. has been with the company the longest, being appointed on 28 September 2018 and Ian B. has been with the company for the least time - from 31 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brookside Metal Company Limited Address / Contact

Office Address	Bilston Lane
Office Address2	Willenhall
Town	West Midlands
Post code	WV13 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059787
Date of Incorporation	Wed, 17th May 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Ian B.

Position: Director

Appointed: 31 May 2021

David S.

Position: Director

Appointed: 28 September 2018

Andrew K.

Position: Director

Appointed: 25 February 2016

Resigned: 28 September 2018

Nicholas T.

Position: Director

Appointed: 18 November 2013

Resigned: 02 June 2016

Stephen M.

Position: Director

Appointed: 14 October 2011

Resigned: 31 December 2012

Neil J.

Position: Director

Appointed: 30 March 2011

Resigned: 25 January 2017

Richard P.

Position: Director

Appointed: 30 July 2009

Resigned: 25 January 2017

Michael H.

Position: Director

Appointed: 30 July 2009

Resigned: 31 October 2012

Jagdeep K.

Position: Secretary

Appointed: 07 October 2008

Resigned: 14 July 2017

Hamish B.

Position: Director

Appointed: 24 June 2008

Resigned: 31 May 2021

Hamish M.

Position: Director

Appointed: 21 May 2003

Resigned: 24 June 2008

Michael F.

Position: Secretary

Appointed: 29 June 2000

Resigned: 07 October 2008

Robert H.

Position: Director

Appointed: 29 June 2000

Resigned: 29 March 2010

Hedley K.

Position: Director

Appointed: 29 June 2000

Resigned: 31 March 2003

Hamish B.

Position: Secretary

Appointed: 01 February 2000

Resigned: 29 June 2000

Michael O.

Position: Director

Appointed: 01 February 2000

Resigned: 10 July 2011

Giles R.

Position: Director

Appointed: 01 February 2000

Resigned: 04 May 2016

Hamish B.

Position: Director

Appointed: 01 February 2000

Resigned: 29 June 2000

Ian K.

Position: Director

Appointed: 06 December 1999

Resigned: 30 March 2011

Christopher D.

Position: Director

Appointed: 21 February 1996

Resigned: 01 February 2000

John W.

Position: Secretary

Appointed: 20 February 1996

Resigned: 01 February 2000

Michael G.

Position: Director

Appointed: 20 February 1996

Resigned: 01 February 2000

Michael B.

Position: Director

Appointed: 17 May 1995

Resigned: 31 January 2005

Martin B.

Position: Director

Appointed: 17 May 1995

Resigned: 24 June 2008

Stephen B.

Position: Director

Appointed: 17 May 1995

Resigned: 15 June 2000

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1995

Resigned: 17 May 1995

Trevor H.

Position: Secretary

Appointed: 17 May 1995

Resigned: 20 February 1996

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 17 May 1995

Resigned: 17 May 1995

John H.

Position: Director

Appointed: 17 May 1995

Resigned: 20 February 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Amalgamated Metal Investment Holdings Limited from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amalgamated Metal Investment Holdings Limited

55 Bishopsgate, London, EC2N 3AH, England

Legal authority	English
Legal form	Public Limited Company
Country registered	Uk
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 previous names

B Metals	May 31, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2015 filed on: 19th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd May 2014: 243.40 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2012 filed on: 30th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2011 filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2010 filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, October 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2001	annual return
AA	Full accounts for the period ending 31st January 2000 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 3rd, October 2000	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd June 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, July 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 15th June 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 26th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 26th, November 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, November 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 17th June 1996 with complete member list filed on: 17th, June 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 17th June 1996	annual return
363s	Annual return drawn up to 17th June 1996 with complete member list filed on: 17th, June 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 27th, February 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 27th, February 1996	accounts	Free Download (2 pages)

Brookside Metal Company Limited WEST MIDLANDS

Brookside Metal Company Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

David S.

Andrew K.

Nicholas T.

Stephen M.

Neil J.

Richard P.

Michael H.

Jagdeep K.

Hamish B.

Hamish M.

Michael F.

Robert H.

Hedley K.

Hamish B.

Michael O.

Giles R.

Hamish B.

Ian K.

Christopher D.

John W.

Michael G.

Michael B.

Martin B.

Stephen B.

Crs Legal Services Limited

Trevor H.

Mc Formations Limited

John H.

People with significant control

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