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British And Midland Forgings Limited

00188803

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Howard Street, Hill Top, West Bromwich, B70 0SN
Incorporated 27/03/1923

Previously known as

British & Midland Stampings Limited · until 28/09/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Stephen Harold Walters

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Stephen Harold Walters

secretary · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Nigel George William Petty

director · Since 16/07/2026

BRITISH · ENGLAND · Age 63

Mr Ian Paul Lane

director · Since 16/07/2026

BRITISH · ENGLAND · Age 68

Stephen Harold Walters

director · Since 12/05/1999

British · England · Age 68

Stephen Harold Walters

secretary · Since 12/05/1999

British

Ian Paul Lane

director · Since 16/07/2026

British · England · Age 68

Nigel George William Petty

director · Since 16/07/2026

British · England · Age 63

Former

Eric Ronald Alexander

director · Resigned 27/03/1992

Terence Morgan

director · Resigned 17/01/1994

Marshall Kenneth Garner

director · Resigned 30/09/1994

Michael Edward Sara

director · Resigned 10/06/1998

John Anthony Roberts

director · Resigned 01/12/1998

John James Arrowsmith

secretary · Resigned 12/05/1999

Howard Caile Everett

director · Resigned 12/05/1999

John James Arrowsmith

director · Resigned 12/05/1999

Robert Tranter

director · Resigned 28/02/2001

Philip Geoffrey Jones

director · Resigned 28/02/2001

David John Greaves

director · Resigned 14/02/2003

John Pickering

director · Resigned 09/04/2010

Christopher Hutton-Penman

director · Resigned 16/07/2026

Mr Christopher Hutton-Penman

director · Resigned 16/07/2026

Persons with Significant Control

Brockhouse Group Limited

75–100% shares
75–100% votes
Appoint directors

Brockhouse Group Limited, Howard Street, West Bromwich, B70 0SN

Reg: 03737163 · Companies House · Private Company Limited By Shares

Notified 16/07/2026

Former PSCs

Mr Stephen Harold Walters

Ceased 16/07/2026

Mr Christopher Hutton-Penman

Ceased 16/07/2026

Mr Peter Francis Davies

Ceased 16/07/2026

Charges1 outstanding

A registered charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 16/07/2026Registered 20/07/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/11/2020Registered 12/11/2020Satisfied 19/03/2026
Charge
satisfied

SHAWBROOK BANK LIMITED ("SHAWBROOK")

Created 09/12/2016Registered 13/12/2016Satisfied 19/03/2026

Change History

officer appointedWALTERS, Stephen Harold
2026-07-29
officer appointedLANE, Ian Paul
2026-07-29
officer appointedPETTY, Nigel George William
2026-07-29
officer appointedWALTERS, Stephen Harold
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Howard Street
2026-07-29

HOWARD STREET

post townWest Bromwich
2026-07-29

WEST BROMWICH