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Company Information for

B METALS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

00339016

Private Limited Company

Active - Proposal to Strike off

Company Overview

About B Metals Ltd

B METALS LIMITED was founded on 1938-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
B METALS LIMITED

55 BAKER STREET LONDON W1U 7EU Other companies in W1U

Filing Information

Company Number		00339016
Company ID Number		00339016
Date formed		1938-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		01/10/2009
Return next due		29/10/2010
Type of accounts		FULL

Last Datalog update:	2020-10-06 17:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B METALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Company Officers of B METALS LIMITED

Current Directors

Officer	Role	Date Appointed
HAMISH TERENCE KINNEAR BROWN	Company Secretary	2000-02-01
NEIL DAVID ROSEN	Director	2010-11-18
GEOFFREY CHARLES LEACROFT ROWAN	Director	2010-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAMISH TERENCE KINNEAR BROWN	Director	2000-02-01	2010-11-18
MICHAEL STEVEN OPPENHEIMER	Director	2000-02-01	2010-11-18
GILES PRUEN ROBBINS	Director	2000-02-01	2010-11-18
MARTIN BLOOMER	Director	1992-10-12	2008-06-24
MICHAEL JOHN BROADWAY	Director	1992-10-12	2005-01-31
BRIAN BERTRAM ELKS	Director	2000-03-28	2000-11-14
JAYNE MARY SPENCER	Director	2000-03-28	2000-11-14
STEPHEN TEASDALE BLOOR	Director	1992-10-12	2000-06-15
JOHN REGINALD WELCH	Company Secretary	1996-02-20	2000-02-01
MICHAEL ALFRED GASH	Director	1996-02-20	2000-02-01
TREVOR WILLIAM HEALING	Company Secretary	1992-10-12	1996-02-20
JOHN RICHARD HALLIDAY	Director	1992-10-12	1996-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAMISH TERENCE KINNEAR BROWN	BROOKSIDE METAL PENSION TRUSTEES LIMITED	Company Secretary	2000-02-01	CURRENT	1987-02-26	Dissolved 2013-09-10
NEIL DAVID ROSEN	OAKLAND METAL COMPANY LIMITED	Director	2013-05-03	CURRENT	2013-02-07	Active
NEIL DAVID ROSEN	HENRY GARDNER & COMPANY LIMITED	Director	2010-08-27	CURRENT	2010-08-18	Active
NEIL DAVID ROSEN	WILLIAM ROWLAND STEEL LIMITED	Director	2006-03-06	CURRENT	1927-06-25	Dissolved 2014-03-19
NEIL DAVID ROSEN	CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)	Director	2006-03-06	CURRENT	1920-01-30	Dissolved 2013-09-11
NEIL DAVID ROSEN	TYROLESE (758) LIMITED	Director	2006-03-06	CURRENT	1939-11-11	Dissolved 2014-04-20
NEIL DAVID ROSEN	AMC GROUP LIMITED	Director	2006-03-06	CURRENT	2000-06-20	Active
GEOFFREY CHARLES LEACROFT ROWAN	CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE)	Director	1992-04-14	CURRENT	1920-01-30	Dissolved 2013-09-11
GEOFFREY CHARLES LEACROFT ROWAN	WILLIAM ROWLAND STEEL LIMITED	Director	1991-04-20	CURRENT	1927-06-25	Dissolved 2014-03-19
GEOFFREY CHARLES LEACROFT ROWAN	TYROLESE (758) LIMITED	Director	1991-04-09	CURRENT	1939-11-11	Dissolved 2014-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-09-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-01	600	Appointment of a voluntary liquidator
2019-08-08	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2014-02-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-09	AC92	Restoration by order of the court
2011-07-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HAMISH TERENCE KINNEAR BROWN on 2011-05-12
2011-04-11	4.68	Liquidators' statement of receipts and payments to 2011-03-03
2011-04-11	4.71	Return of final meeting in a members' voluntary winding up
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/10 FROM Bilston Lane Willenhall West Midlands WV13 2QE
2010-11-24	4.70	Declaration of solvency
2010-11-24	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"
2010-11-24	LRESSP	Resolutions passed: Special resolution to wind up
2010-11-24	600	Appointment of a voluntary liquidator
2010-11-18	AP01	DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN
2010-11-18	AP01	DIRECTOR APPOINTED MR NEIL DAVID ROSEN
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OPPENHEIMER
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH BROWN
2010-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14	LATEST SOC	14/12/09 STATEMENT OF CAPITAL;GBP 146500
2009-12-14	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-20	363a	Return made up to 01/10/08; full list of members
2008-10-20	288b	Appointment terminated director martin bloomer
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03	363a	Return made up to 01/10/07; full list of members
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	288b	DIRECTOR RESIGNED
2004-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-30	AUD	AUDITOR'S RESIGNATION
2004-10-07	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-23	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-28	AUD	AUDITOR'S RESIGNATION
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-26	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-10-26	363(288)	DIRECTOR RESIGNED
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-11-28	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
2000-11-01	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-03	288b	DIRECTOR RESIGNED
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-02-23	288b	SECRETARY RESIGNED
2000-02-23	288b	DIRECTOR RESIGNED
2000-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN
2000-02-23	288a	NEW DIRECTOR APPOINTED
2000-02-23	288a	NEW DIRECTOR APPOINTED
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-19	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

2744 - Copper production

Licences & Regulatory approval

We could not find any licences issued to B METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-29

Fines / Sanctions

No fines or sanctions have been issued against B METALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-03-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE	1986-02-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of B METALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B METALS LIMITED

Trademarks

We have not found any records of B METALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2744 - Copper production) as B METALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	B METALS LIMITED	Event Date	2013-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B METALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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