BROOKSIDE METAL COMPANY LIMITED

Key Data

Status

Active

Company No.

03059787

Incorporation date

17/05/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1995)

16/02/2026

Change of details for Amalgamated Metal Investment Holdings Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

26/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

24/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

26/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

22/04/2022

Director's details changed for Mr David Stephen Sher on 2022-04-18

View PDF (2 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

01/06/2021

Termination of appointment of Hamish Terence Kinnear Brown as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Appointment of Mr Ian Duncan Bell as a director on 2021-05-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

24/06/2020

Director's details changed for Mr Hamish Terence Kinnear Brown on 2013-12-13

View PDF (2 pages)

24/06/2020

Director's details changed for Mr David Stephen Sher on 2020-06-10

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr David Stephen Sher as a director on 2018-09-28

View PDF (2 pages)

02/10/2018

Termination of appointment of Andrew John King as a director on 2018-09-28

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/07/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (3 pages)

29/01/2018

Termination of appointment of Jagdeep Kaur as a secretary on 2017-07-14

View PDF (1 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

25/01/2017

Termination of appointment of Richard Jonathan Clive Payne as a director on 2017-01-25

View PDF (1 pages)

25/01/2017

Termination of appointment of Neil Stuart Jackson as a director on 2017-01-25

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

29/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

29/06/2016

Termination of appointment of Nicholas Thorne as a director on 2016-06-02

View PDF (1 pages)

07/06/2016

Appointment of Mr Andrew John King as a director on 2016-02-25

View PDF (2 pages)

07/06/2016

Termination of appointment of Nicholas Thorne as a director on 2016-06-02

View PDF (1 pages)

07/06/2016

Termination of appointment of Giles Pruen Robbins as a director on 2016-05-04

View PDF (1 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

19/02/2014

Appointment of Mr Nick Thorne as a director

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

22/05/2013

Termination of appointment of Michael Hackett as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Stephen Miles as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (8 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/01/2012

Appointment of Mr Stephen David Miles as a director

View PDF (2 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/07/2011

Termination of appointment of Michael Oppenheimer as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

31/03/2011

Appointment of Mr Neil Stuart Jackson as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Ian Kerr as a director

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

10/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

15/04/2010

Termination of appointment of Robert Holt as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Giles Pruen Robbins on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Richard Jonathan Clive Payne on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Michael Steven Oppenheimer on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Ian Caldwell Kerr on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Robert Henry Holt on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Hamish Terence Kinnear Brown on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Michael Francis Joseph Hackett on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Jagdeep Kaur on 2009-10-30

View PDF (1 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

12/08/2009

Director appointed mr michael francis joseph hackett

View PDF (1 pages)

12/08/2009

Director appointed mr richard jonathan clive payne

View PDF (1 pages)

29/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

29/05/2009

Appointment terminated secretary michael ford

View PDF (1 pages)

09/12/2008

Secretary appointed jagdeep kaur

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

01/07/2008

Director appointed mr hamish terence kinnear brown

View PDF (2 pages)

01/07/2008

Appointment terminated director hamish michie

View PDF (1 pages)

01/07/2008

Appointment terminated director martin bloomer

View PDF (1 pages)

22/05/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

21/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

22/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

13/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

24/05/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/06/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

20/04/2001

Resolutions

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

03/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

04/08/2000

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

23/02/2000

Registered office changed on 23/02/00 from: 7 harbour buildings waterfront west, dudley road brierley hill west midlands DY5 1LN

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

16/12/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 17/05/99; full list of members

View PDF (9 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

15/06/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

26/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/05/1997

Return made up to 17/05/97; no change of members

View PDF (6 pages)

17/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

17/06/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (0 pages)

28/02/1996

Auditor's resignation

View PDF (1 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Accounting reference date shortened from 31/05 to 31/03

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: bilston lane willenhall west midlands WV13 2QE

View PDF (2 pages)

27/02/1996

Resolutions

View PDF (6 pages)

20/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

20/07/1995

Ad 02/06/95--------- £ si [email protected]

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05/07/1995

Ad 02/06/95--------- £ si [email protected]=121 £ ic 123/244

View PDF (2 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1995

Certificate of change of name

View PDF (2 pages)

30/05/1995

Ad 23/05/95--------- £ si [email protected]=121 £ ic 2/123

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN.

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

17/05/1995

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Halliday, John Richard	Director	16/05/1995 - 19/02/1996	5
MC FORMATIONS LIMITED	Nominee Director	16/05/1995 - 16/05/1995	625
Crs Legal Services Limited	Nominee Secretary	16/05/1995 - 16/05/1995	600
Robbins, Giles Pruen	Director	31/01/2000 - 03/05/2016	21
King, Andrew John	Director	24/02/2016 - 27/09/2018	11

Persons with Significant Control

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

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Description

About BROOKSIDE METAL COMPANY LIMITED

BROOKSIDE METAL COMPANY LIMITED is an(a) Active company incorporated on 17/05/1995 with the registered office located at Bilston Lane, Willenhall, West Midlands WV13 2QE. There are currently 2 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 BROOKSIDE METAL COMPANY LIMITED?

BROOKSIDE METAL COMPANY LIMITED is currently Active. It was registered on 17/05/1995 .

Where is BROOKSIDE METAL COMPANY LIMITED located?

BROOKSIDE METAL COMPANY LIMITED is registered at Bilston Lane, Willenhall, West Midlands WV13 2QE.

What does BROOKSIDE METAL COMPANY LIMITED do?

BROOKSIDE METAL COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKSIDE METAL COMPANY LIMITED?

The latest filing was on 16/02/2026: Change of details for Amalgamated Metal Investment Holdings Limited as a person with significant control on 2023-09-18.