BROCKHOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

03737163

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

01/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

19/03/2026

Satisfaction of charge 037371630008 in full

View PDF (1 pages)

19/03/2026

Satisfaction of charge 037371630010 in full

View PDF (1 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (19 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (19 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

01/06/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Steven John Chilvers as a director on 2020-12-31

View PDF (1 pages)

30/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

12/11/2020

Registration of charge 037371630010, created on 2020-11-11

View PDF (42 pages)

06/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

05/03/2020

Registration of charge 037371630009, created on 2020-03-03

View PDF (24 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

04/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

09/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of Antonio Fillippo Baldassarra as a director on 2017-10-13

View PDF (1 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

29/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (8 pages)

12/01/2017

Memorandum and Articles of Association

View PDF (20 pages)

12/01/2017

Resolutions

View PDF (3 pages)

04/01/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

04/01/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

04/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

13/12/2016

Registration of charge 037371630008, created on 2016-12-09

View PDF (50 pages)

05/12/2016

Satisfaction of charge 037371630007 in full

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (8 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

16/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (8 pages)

07/01/2015

Appointment of Mr Antonio Fillippo Baldassarra as a director on 2015-01-02

View PDF (2 pages)

07/01/2015

Termination of appointment of Andrew Thomas Ore as a director on 2014-11-30

View PDF (1 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

17/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (17 pages)

10/02/2014

Resolutions

View PDF (5 pages)

10/02/2014

Resolutions

View PDF (25 pages)

03/02/2014

Statement by directors

View PDF (1 pages)

03/02/2014

Statement of capital on 2014-02-03

View PDF (4 pages)

03/02/2014

Solvency statement dated 03/02/14

View PDF (1 pages)

03/02/2014

Resolutions

View PDF (6 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

12/06/2013

Registration of charge 037371630007

View PDF (16 pages)

04/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (9 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

10/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/07/2011

Full accounts made up to 2011-03-26

View PDF (24 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (23 pages)

04/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (10 pages)

07/04/2011

Resolutions

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-27

View PDF (25 pages)

25/10/2010

Appointment of Mr Andrew Thomas Ore as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of John Reddington as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (10 pages)

10/05/2010

Director's details changed for John Reddington on 2010-03-22

View PDF (2 pages)

10/05/2010

Director's details changed for Steven John Chilvers on 2010-03-22

View PDF (2 pages)

12/04/2010

Termination of appointment of John Pickering as a director

View PDF (1 pages)

24/09/2009

Group of companies' accounts made up to 2009-03-28

View PDF (24 pages)

15/07/2009

Director's change of particulars / john reddington / 12/06/2009

View PDF (1 pages)

13/05/2009

Return made up to 22/03/09; full list of members

View PDF (8 pages)

17/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

15/05/2008

Resolutions

View PDF (24 pages)

27/03/2008

Return made up to 22/03/08; full list of members

View PDF (7 pages)

26/03/2008

Director's change of particulars / john pickering / 01/10/2007

View PDF (1 pages)

14/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

08/05/2007

Return made up to 22/03/07; full list of members

View PDF (4 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

30/11/2006

Ad 18/10/06--------- £ si 24675@1=24675 £ ic 914286/938961

View PDF (6 pages)

23/03/2006

Return made up to 22/03/06; full list of members

View PDF (4 pages)

05/02/2006

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

04/01/2006

New director appointed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Conve 01/12/05

View PDF (1 pages)

19/12/2005

Nc inc already adjusted 01/12/05

View PDF (1 pages)

19/12/2005

Ad 01/12/05--------- £ si 14286@1=14286 £ ic 900000/914286

View PDF (6 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (25 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 22/03/05; full list of members

View PDF (10 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

02/04/2004

Return made up to 22/03/04; full list of members

View PDF (9 pages)

01/09/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

06/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

25/02/2003

Director resigned

View PDF (1 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (26 pages)

12/08/2002

Resolutions

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

13/04/2001

Return made up to 22/03/01; full list of members

View PDF (9 pages)

13/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Return made up to 22/03/00; full list of members

View PDF (9 pages)

14/02/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (25 pages)

21/05/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

21/05/1999

Registered office changed on 21/05/99 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Ad 12/05/99--------- £ si 825000@1=825000 £ ic 75000/900000

View PDF (2 pages)

21/05/1999

Ad 12/05/99--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

21/05/1999

£ nc 1000/900000 12/05/99

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

Registered office changed on 28/04/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Stephen Harold	Director	12/05/1999 - Present	13
Davies, Peter Francis	Director	12/05/1999 - Present	9
Hutton-Penman, Christopher	Director	12/05/1999 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BROCKHOUSE GROUP LIMITED

BROCKHOUSE GROUP LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at Howard Street, Hill Top, West Bromwich, West Midlands B70 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKHOUSE GROUP LIMITED?

BROCKHOUSE GROUP LIMITED is currently Active. It was registered on 22/03/1999 .

Where is BROCKHOUSE GROUP LIMITED located?

BROCKHOUSE GROUP LIMITED is registered at Howard Street, Hill Top, West Bromwich, West Midlands B70 0SN.

What does BROCKHOUSE GROUP LIMITED do?

BROCKHOUSE GROUP LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for BROCKHOUSE GROUP LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-22 with no updates.