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Brockhouse Group Limited

03737163

active
Private Limited Company
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, WEST BROMWICH, B70 0SN
Incorporated 22/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
32990
Other manufacturing

Officers

Mr Stephen Harold Walters

secretary · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 25 other boards

Mr Peter Francis Davies

director · Since 12/05/1999

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Christopher Hutton-Penman

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 22 other boards

Mr Stephen Harold Walters

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 25 other boards

Persons with Significant Control

Mr Stephen Harold Walters

Significant control

British · England · Age 67

Howard Street, West Bromwich, B70 0SN

Notified 06/04/2016

Mr Peter Francis Davies

Significant control

British · England · Age 80

Howard Street, West Bromwich, B70 0SN

Notified 06/04/2016

Mr Christopher Hutton-Penman

Significant control

British · England · Age 83

Howard Street, West Bromwich, B70 0SN

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

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

HSBC UK BANK PLC

Created 03/03/2020Registered 05/03/2020
Charge
satisfied

SHAWBROOK BANK LIMITED ("SHAWBROOK")

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

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 11/06/2013Registered 12/06/2013Satisfied 05/12/2016
charge
satisfied

HSBC BANK PLC

Created 23/11/2011Registered 24/11/2011Satisfied 04/01/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/02/2003Registered 26/02/2003Satisfied 04/01/2017
charge
satisfied

HSBC BANK PLC

Created 13/02/2002Registered 15/02/2002Satisfied 04/01/2017
charge
satisfied

HSBC BANK PLC

Created 12/05/2000Registered 16/05/2000Satisfied 04/01/2017
charge
satisfied

HSBC BANK PLC

Created 12/05/2000Registered 16/05/2000Satisfied 04/01/2017
charge
satisfied

MIDLAND BANK PLC

Created 12/05/1999Registered 27/05/1999Satisfied 04/01/2017