BROOK WELDING COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00564940

Incorporation date

19/04/1956

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

03/11/2025

Confirmation statement made on 2025-09-30 with no updates

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30/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

23/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

09/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

01/11/2023

Change of details for Mr Martin John Webb as a person with significant control on 2023-10-01

View PDF (2 pages)

01/11/2023

Registered office address changed from 1 Mary Ann Street Birmingham West Midlands B3 1RL to Brockhill House Brockhill Lane Alvechurch B48 7EE on 2023-11-01

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

11/12/2022

Termination of appointment of Jeffrey Noel Hine as a director on 2022-12-09

View PDF (1 pages)

11/12/2022

Termination of appointment of Martin Lee Berry as a director on 2022-12-09

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

02/03/2022

Director's details changed for Jeffrey Noel Hine on 2022-02-24

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

04/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

13/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

25/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

26/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/07/2016

Director's details changed for Jeffrey Noel Hine on 2016-07-04

View PDF (3 pages)

15/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

21/09/2015

Registered office address changed from Brockhill House Brockhill Lane, Alvechurch Birmingham West Midlands B48 7EE to 1 Mary Ann Street Birmingham West Midlands B3 1RL on 2015-09-21

View PDF (1 pages)

12/08/2015

Registration of charge 005649400006, created on 2015-07-29

View PDF (19 pages)

02/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

08/07/2014

Registration of charge 005649400005, created on 2014-07-02

View PDF (116 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/06/2014

Appointment of Jeffrey Noel Hine as a director

View PDF (2 pages)

03/06/2014

Appointment of Thomas Michael Webb as a director

View PDF (2 pages)

03/06/2014

Appointment of James George Arthur Webb as a director

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

19/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

15/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

06/11/2010

Director's details changed for Martin Lee Berry on 2010-09-30

View PDF (2 pages)

29/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/12/2007

New director appointed

View PDF (1 pages)

05/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/11/2007

Location of register of members

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28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/03/2003

Registered office changed on 21/03/03 from: 202 fazeley street birmingham B5 9AQ

View PDF (1 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/02/2002

Director resigned

View PDF (1 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/11/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

03/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

12/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

19/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

24/10/1994

Return made up to 30/09/94; no change of members

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13/09/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

New director appointed

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18/10/1993

Return made up to 30/09/93; full list of members

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05/08/1993

Accounts for a small company made up to 1992-12-31

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23/02/1993

New director appointed

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30/10/1992

Return made up to 30/09/92; no change of members

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10/07/1992

Accounts for a small company made up to 1991-12-31

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05/12/1991

Accounts for a medium company made up to 1990-12-31

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05/12/1991

Return made up to 30/09/91; no change of members

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05/09/1991

Director resigned

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15/10/1990

Accounts for a small company made up to 1989-12-31

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15/10/1990

Return made up to 30/06/90; full list of members

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15/01/1990

Accounts for a small company made up to 1988-12-31

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15/01/1990

Return made up to 30/09/89; full list of members

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26/07/1989

Director resigned

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26/01/1989

Accounts for a small company made up to 1987-12-31

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26/01/1989

Return made up to 15/07/88; full list of members

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02/02/1988

Accounts for a small company made up to 1986-12-31

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02/02/1988

Return made up to 10/08/87; full list of members

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31/12/1986

New director appointed

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30/10/1986

Accounts for a small company made up to 1985-12-31

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30/10/1986

Return made up to 01/08/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
2.21M
-
0.00
82.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colclough, Richard Martin	Director	01/02/1993 - 31/12/2006	-
Bevan, Morris	Director	02/05/1994 - 30/11/2001	-
Berry, Martin Lee	Director	01/02/2007 - 09/12/2022	-
Sheasby, Michael James	Director	01/11/1996 - 30/04/2000	1
Webb, James George Arthur	Director	19/05/2014 - Present	5

Persons with Significant Control

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

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Description

About BROOK WELDING COMPANY LIMITED(THE)

BROOK WELDING COMPANY LIMITED(THE) is an(a) Active company incorporated on 19/04/1956 with the registered office located at Brockhill House, Brockhill Lane, Alvechurch B48 7EE. There are currently 5 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 BROOK WELDING COMPANY LIMITED(THE)?

BROOK WELDING COMPANY LIMITED(THE) is currently Active. It was registered on 19/04/1956 .

Where is BROOK WELDING COMPANY LIMITED(THE) located?

BROOK WELDING COMPANY LIMITED(THE) is registered at Brockhill House, Brockhill Lane, Alvechurch B48 7EE.

What does BROOK WELDING COMPANY LIMITED(THE) do?

BROOK WELDING COMPANY LIMITED(THE) operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BROOK WELDING COMPANY LIMITED(THE)?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-09-30 with no updates.