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Brookside Metal Company Limited

03059787

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bilston Lane, Willenhall, West Midlands, WV13 2QE
Incorporated 17/05/1995

Previously known as

B Metals Limited · until 31/05/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Stephen Sher

director · Since 28/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 26 other boards

Mr Ian Duncan Bell

director · Since 31/05/2021

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 47

Also on 4 other boards

David Stephen Sher

director · Since 28/09/2018

British · United Kingdom · Age 43

Ian Duncan Bell

director · Since 31/05/2021

South African · England · Age 47

Former

Crs Legal Services Limited

corporate nominee secretary · Resigned 17/05/1995

Mc Formations Limited

corporate nominee director · Resigned 17/05/1995

Trevor William Healing

secretary · Resigned 20/02/1996

John Richard Halliday

director · Resigned 20/02/1996

Michael Alfred Gash

director · Resigned 01/02/2000

John Reginald Welch

secretary · Resigned 01/02/2000

Christopher Erith Davies

director · Resigned 01/02/2000

Stephen Teasdale Bloor

director · Resigned 15/06/2000

Hamish Terence Kinnear Brown

secretary · Resigned 29/06/2000

Hamish Terence Kinnear Brown

director · Resigned 29/06/2000

Hedley Richard Kerman

director · Resigned 31/03/2003

Michael John Broadway

director · Resigned 31/01/2005

Martin Bloomer

director · Resigned 24/06/2008

Hamish Michie

director · Resigned 24/06/2008

Michael Ford

secretary · Resigned 07/10/2008

Robert Henry Holt

director · Resigned 29/03/2010

Ian Caldwell Kerr

director · Resigned 30/03/2011

Michael Steven Oppenheimer

director · Resigned 10/07/2011

Michael Francis Joseph Hackett

director · Resigned 31/10/2012

Stephen David Miles

director · Resigned 31/12/2012

Giles Pruen Robbins

director · Resigned 04/05/2016

Nicholas Thorne

director · Resigned 02/06/2016

Richard Jonathan Clive Payne

director · Resigned 25/01/2017

Neil Stuart Jackson

director · Resigned 25/01/2017

Jagdeep Kaur

secretary · Resigned 14/07/2017

Andrew John King

director · Resigned 28/09/2018

Hamish Terence Kinnear Brown

director · Resigned 31/05/2021

Persons with Significant Control

Amalgamated Metal Investment Holdings Limited

75–100% shares
75–100% votes

Level 35, 110 Bishopsgate, London, EC2N 4AY

Reg: 00983945 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Bilston Lane
2026-07-17

BILSTON LANE

post townWest Midlands
2026-07-17

WEST MIDLANDS