Company Information for BRITISH AMALGAMATED METAL INVESTMENTS LIMITED
LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRITISH AMALGAMATED METAL INVESTMENTS LIMITED | |
Legal Registered Office | |
LEVEL 35 110 BISHOPSGATE LONDON EC2N 4AY Other companies in EC2N | |
Company Number | 00264420 | |
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Company ID Number | 00264420 | |
Date formed | 1932-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:03:34 |
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Registered address | Last known status | Formation date | ||
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BRITISH AMALGAMATED METAL INVESTMENTS LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
HAMISH TERENCE KINNEAR BROWN |
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ANDREW JOHN KING |
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HAMISH MICHIE |
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DAVID STEPHEN SHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES PRUEN ROBBINS |
Director | ||
ADRIAN HENRY HEYWOOD |
Company Secretary | ||
GEOFFREY CHARLES LEACROFT ROWAN |
Director | ||
VICTOR HERMAN SHER |
Director | ||
DEREK JOHN FARMER |
Company Secretary | ||
DEREK JOHN FARMER |
Director | ||
ANDREW WILLIAM NIGHTINGALE GREEN |
Director | ||
MALCOLM MITCHELL MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCANMETALS (UK) LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
BRITISH METAL CORPORATION LIMITED(THE) | Director | 2015-02-03 | CURRENT | 1918-11-01 | Active | |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 1970-07-07 | Active | |
CONSOLIDATED TIN SMELTERS,LIMITED | Director | 2015-02-03 | CURRENT | 1929-12-28 | Active | |
RICHARD HALE SCHOOL | Director | 2014-09-01 | CURRENT | 2013-06-17 | Active | |
AMT FUTURES LIMITED | Director | 2016-08-18 | CURRENT | 1961-06-28 | Active | |
BRITISH METAL CORPORATION LIMITED(THE) | Director | 2016-07-29 | CURRENT | 1918-11-01 | Active | |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1970-07-07 | Active | |
CONSOLIDATED TIN SMELTERS,LIMITED | Director | 2016-07-29 | CURRENT | 1929-12-28 | Active | |
AMALGAMATED METAL CORPORATION PLC | Director | 2016-05-26 | CURRENT | 1929-12-07 | Active | |
MIL-VER METAL COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 1982-05-11 | Active | |
BROOKSIDE METAL COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 1995-05-17 | Active | |
REGIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2017-11-14 | |
HENRY GARDNER & COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2010-08-18 | Active | |
AMALGAMET LIMITED | Director | 2015-07-30 | CURRENT | 2000-06-01 | Active | |
AMC GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2000-06-20 | Active | |
AMC METAL RECOVERIES LTD | Director | 2015-07-30 | CURRENT | 2013-02-07 | Active | |
AMT FUTURES LIMITED | Director | 2015-04-22 | CURRENT | 1961-06-28 | Active | |
BRITISH METAL CORPORATION LIMITED(THE) | Director | 2015-02-03 | CURRENT | 1918-11-01 | Active | |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 1970-07-07 | Active | |
CONSOLIDATED TIN SMELTERS,LIMITED | Director | 2015-02-03 | CURRENT | 1929-12-28 | Active | |
AMALGAMATED METAL CORPORATION PLC | Director | 2014-12-31 | CURRENT | 1929-12-07 | Active | |
AMALGAMATED METAL TRADING LIMITED | Director | 2008-06-27 | CURRENT | 1919-07-11 | Active | |
MIL-VER METAL COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1982-05-11 | Active | |
AMALGAMET LIMITED | Director | 2017-11-14 | CURRENT | 2000-06-01 | Active | |
AMCO INVESTMENTS LIMITED | Director | 2017-10-09 | CURRENT | 2003-07-07 | Active | |
BRITISH METAL CORPORATION LIMITED(THE) | Director | 2016-07-29 | CURRENT | 1918-11-01 | Active | |
CONSOLIDATED TIN SMELTERS,LIMITED | Director | 2016-07-29 | CURRENT | 1929-12-28 | Active | |
AMT FUTURES LIMITED | Director | 2016-07-14 | CURRENT | 1961-06-28 | Active | |
AMALGAMATED METAL TRADING LIMITED | Director | 2016-06-30 | CURRENT | 1919-07-11 | Active | |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 1970-07-07 | Active | |
THERMOX PERFORMANCE MATERIALS LIMITED | Director | 2016-05-05 | CURRENT | 1972-07-26 | Active | |
KEELING & WALKER,LIMITED | Director | 2016-05-05 | CURRENT | 1916-06-17 | Active | |
WILLIAM ROWLAND LIMITED | Director | 2016-05-03 | CURRENT | 1965-07-06 | Active | |
MEZA LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-07-12 | |
AMALGAMATED METAL CORPORATION PLC | Director | 2015-01-01 | CURRENT | 1929-12-07 | Active | |
132-134 ABBEY ROAD LIMITED | Director | 2010-06-17 | CURRENT | 2001-09-21 | Active |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 18/09/23 FROM C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/09/23 FROM C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr David Stephen Sher on 2022-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH TERENCE KINNEAR BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David Stephen Sher on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2526102.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PRUEN ROBBINS | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KING | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2526102.5 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Adrian Henry Heywood on 2015-07-17 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2526102.5 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN | |
AP01 | DIRECTOR APPOINTED MR HAMISH MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2526102.5 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011 | |
AR01 | 14/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 22/10/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: C/O AMALGAMATED METAL CORPORATION PLC ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9DP | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BRITISH AMALGAMATED METAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMALGAMATED METAL INVESTMENTS LIMITED are:
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. |