BROCKHOUSE GROUP LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

BROCKHOUSE GROUP LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
BROCKHOUSE GROUP LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737163. The accounts status is SMALL and accounts are next due on 31/12/2024.

BROCKHOUSE GROUP LIMITED - WEST BROMWICH

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOWARD STREET
WEST BROMWICH
WEST MIDLANDS
B70 0SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HUTTON-PENMAN Jun 1943 British Director 1999-05-12 CURRENT
STEPHEN HAROLD WALTERS Sep 1958 British Secretary 1999-05-12 CURRENT
MR PETER FRANCIS DAVIES Jun 1946 British Director 1999-05-12 CURRENT
STEPHEN HAROLD WALTERS Sep 1958 British Director 1999-05-12 CURRENT
JOHN FREDERICK DAVIES ADAMS Sep 1931 British Director 2002-04-01 UNTIL 2003-07-24 RESIGNED
MR ANTONIO FILLIPPO BALDASSARRA May 1961 British Director 2015-01-02 UNTIL 2017-10-13 RESIGNED
STEVEN JOHN CHILVERS Mar 1952 British Director 2004-10-29 UNTIL 2020-12-31 RESIGNED
MR RICHARD MARTYN CLIFF Dec 1946 British Director 1999-04-21 UNTIL 1999-05-12 RESIGNED
MR DAVID JOHN GREAVES Jul 1946 British Director 1999-05-12 UNTIL 2003-02-14 RESIGNED
PHILIP GEOFFREY JONES May 1950 British Director 1999-05-12 UNTIL 2001-02-28 RESIGNED
MR ANDREW THOMAS ORE Apr 1968 British Director 2010-10-01 UNTIL 2014-11-30 RESIGNED
JOHN PICKERING Dec 1947 British Director 2003-02-17 UNTIL 2010-04-09 RESIGNED
JOHN REDDINGTON Oct 1945 British Director 2005-10-03 UNTIL 2010-10-01 RESIGNED
SIMON ANTONY TAYLOR May 1965 British Director 2001-03-05 UNTIL 2004-10-29 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-03-22 UNTIL 1999-04-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-03-22 UNTIL 1999-04-21 RESIGNED
JANE EMMA JENNINGS Sep 1966 Secretary 1999-04-21 UNTIL 1999-05-12 RESIGNED
ROBERT TRANTER Oct 1946 British Director 1999-05-12 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Harold Walters 2016-04-06 9/1958 Significant influence or control
Mr Peter Francis Davies 2016-04-06 6/1946 Significant influence or control
Mr Christopher Hutton-Penman 2016-04-06 6/1943 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION STAMPINGS LIMITED WEST BROMWICH Active DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BRITISH AND MIDLAND FORGINGS LIMITED WEST BROMWICH Active DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
THOMAS CHATWIN TOOLS LIMITED WEST BROMWICH Active FULL 2852 - General mechanical engineering
BROCKHOUSE FORGINGS LIMITED WEST BROMWICH Active DORMANT 32990 - Other manufacturing n.e.c.
ORIGINAL STEEL SERVICES LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys