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Company Information for BROCKHOUSE FORGINGS LIMITED
BROCKHOUSE FORGINGS LTD, VICTORIA WORKS, HOWARD STREET, WEST BROMWICH, WEST MIDLANDS, B70 0SN,
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Company Registration Number
03712636
Private Limited Company
Active |
Company Name | |
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BROCKHOUSE FORGINGS LIMITED | |
Legal Registered Office | |
BROCKHOUSE FORGINGS LTD VICTORIA WORKS, HOWARD STREET WEST BROMWICH WEST MIDLANDS B70 0SN Other companies in B70 | |
Company Number | 03712636 | |
---|---|---|
Company ID Number | 03712636 | |
Date formed | 1999-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HAROLD WALTERS |
||
CHRISTOPHER HUTTON-PENMAN |
||
STEPHEN HAROLD WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PICKERING |
Director | ||
DAVID JOHN GREAVES |
Director | ||
PHILIP GEOFFREY JONES |
Director | ||
ROBERT TRANTER |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH AND MIDLAND FORGINGS LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1923-03-27 | Active | |
CRITERION STAMPINGS LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1912-11-02 | Active | |
BROCKHOUSE GROUP LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-03-22 | Active | |
BROMFORD IRON AND STEEL COMPANY LIMITED | Director | 2014-08-18 | CURRENT | 1947-12-23 | In Administration/Administrative Receiver | |
JA ENVIROTANKS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
WOODSETTON STEELS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
BRITISH AND MIDLAND FORGINGS LIMITED | Director | 2010-04-14 | CURRENT | 1923-03-27 | Active | |
CRITERION STAMPINGS LIMITED | Director | 2010-04-14 | CURRENT | 1912-11-02 | Active | |
D & J ENGINEERING (STEELS) LIMITED | Director | 2009-12-17 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
D&J (STEELS) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | In Administration/Administrative Receiver | |
ORIGINAL STEEL SERVICES LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-29 | Active | |
C HUTTON PENMAN LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2014-03-11 | |
BROCKHOUSE GROUP LIMITED | Director | 1999-05-12 | CURRENT | 1999-03-22 | Active | |
BROMFORD IRON AND STEEL COMPANY LIMITED | Director | 2014-08-18 | CURRENT | 1947-12-23 | In Administration/Administrative Receiver | |
JA ENVIROTANKS LIMITED | Director | 2014-08-18 | CURRENT | 2014-05-06 | Liquidation | |
D&J (STEELS) LIMITED | Director | 2012-04-11 | CURRENT | 2008-02-19 | In Administration/Administrative Receiver | |
ORIGINAL STEEL SERVICES LIMITED | Director | 2011-08-24 | CURRENT | 2004-03-29 | Active | |
BRITISH AND MIDLAND FORGINGS LIMITED | Director | 1999-05-12 | CURRENT | 1923-03-27 | Active | |
CRITERION STAMPINGS LIMITED | Director | 1999-05-12 | CURRENT | 1912-11-02 | Active | |
BROCKHOUSE GROUP LIMITED | Director | 1999-05-12 | CURRENT | 1999-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037126360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037126360003 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUTTON-PENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 01/10/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ALTER MEM AND ARTS 12/05/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED QUAIDSTAR LIMITED CERTIFICATE ISSUED ON 19/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED ("SHAWBROOK") | ||
LEGAL MORTGAGE CREATED BY THE COMPANY (FORMERLY KNOWN AS QUAIDSTAR LIMITED) AND THE BANK | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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 BROCKHOUSE FORGINGS LIMITED
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WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |