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BROOKS FORGINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooks Forgings Limited. The company was founded 47 years ago and was given the registration number 01289695. The firm's registered office is in WEST MIDLANDS. You can find them at Doulton Road, Cradley Heath, West Midlands, . This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:BROOKS FORGINGS LIMITED
Company Number:01289695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25620 - Machining
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Doulton Road, Cradley Heath, West Midlands, B64 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doulton Road, Cradley Heath, West Midlands, B64 5QJ

Secretary-Active
Doulton Road, Cradley Heath, West Midlands, B64 5QJ

Director05 January 1995Active
Doulton Road, Cradley Heath, West Midlands, B64 5QJ

Director-Active
Doulton Road, Cradley Heath, West Midlands, B64 5QJ

Director-Active
Doulton Road, Cradley Heath, West Midlands, B64 5QJ

Director-Active
38 Hickmans Avenue, Cradley Heath, Warley, B64 5NH

Director-Active

People with Significant Control

Brooks Engineering Group Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Brooks Forgings Limited, Doulton Road, Cradley Heath, England, B64 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Clive Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:Doulton Road, West Midlands, B64 5QJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Change of constitution

Statement of companys objects.

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2016-05-17Resolution

Resolution.

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2016-05-17Resolution

Resolution.

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2016-05-16Capital

Capital name of class of shares.

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2016-05-16Capital

Capital variation of rights attached to shares.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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