Company NameBritish Metal Corporation Limited(The)
Company StatusActive
Company Number00151841
CategoryPrivate Limited Company
Incorporation Date1 November 1918(101 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hamish Michie
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(96 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameMr Hamish Terence Kinnear Brown
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(96 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameMr David Stephen Sher
Date of BirthJuly 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2016(97 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameMr Geoffrey Charles Leacroft Rowan
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(72 years, 6 months after company formation)
Appointment Duration23 years, 9 months (resigned 03 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameDerek John Farmer
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(72 years, 6 months after company formation)
Appointment Duration15 years (resigned 15 May 2006)
RoleSolicitor
Correspondence Address12 Chesterton Avenue
Harpenden
Hertfordshire
AL5 5ST
Director NameAndrew William Nightingale Green
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(72 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 February 2001)
RoleBarrister
Correspondence Address13 Tollgate Drive
Dulwich
London
SE21 7LS
Secretary NameDerek John Farmer
NationalityBritish
StatusResigned
Appointed20 April 1991(72 years, 6 months after company formation)
Appointment Duration15 years (resigned 15 May 2006)
RoleCompany Director
Correspondence Address12 Chesterton Avenue
Harpenden
Hertfordshire
AL5 5ST
Director NameMr Giles Pruen Robbins
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2001(82 years, 4 months after company formation)
Appointment Duration15 years, 5 months (resigned 29 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameMr Victor Herman Sher
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(83 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 03 February 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Secretary NameMr Adrian Henry Heywood
NationalityBritish
StatusResigned
Appointed06 March 2006(87 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 17 July 2015)
RoleCompany Director
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH
Director NameMr Andrew John King
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2016(97 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor 55 Bishopsgate
London
EC2N 3AH

Contact

Websiteamcgroup.com

Location

Registered Address7th Floor
55 Bishopsgate
London
EC2N 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

4m at £1Amalgamated Metal Investment Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£81,000
Net Worth£4,132,000
Current Liabilities£89,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 April 2020 (5 months, 1 week ago)
Next Return Due28 April 2021 (7 months, 1 week from now)

Filing History

7 September 2017Full accounts made up to 31 December 2016 (11 pages)
26 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (10 pages)
2 August 2016Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 (1 page)
2 August 2016Appointment of Mr Andrew John King as a director on 29 July 2016 (2 pages)
2 August 2016Appointment of Mr David Stephen Sher as a director on 29 July 2016 (2 pages)
15 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,000,000
(4 pages)
25 August 2015Full accounts made up to 31 December 2014 (11 pages)
31 July 2015Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
31 July 2015Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
12 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4,000,000
(4 pages)
11 May 2015Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages)
11 May 2015Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages)
11 May 2015Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page)
11 May 2015Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page)
11 May 2015Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 (2 pages)
11 May 2015Appointment of Mr Hamish Michie as a director on 3 February 2015 (2 pages)
11 May 2015Termination of appointment of Victor Herman Sher as a director on 3 February 2015 (1 page)
11 May 2015Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 (1 page)
6 June 2014Full accounts made up to 31 December 2013 (11 pages)
6 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4,000,000
(4 pages)
14 June 2013Full accounts made up to 31 December 2012 (11 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013Director's details changed for Mr Giles Pruen Robbins on 14 April 2013 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (11 pages)
19 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2012Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
19 April 2012Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages)
19 September 2011Registered office address changed from C/O Amalgamated Metal Corporation Plc 7Th Floor 55 Bishopsgate London EC2N 3AH on 19 September 2011 (1 page)
12 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
27 April 2011Full accounts made up to 31 December 2010 (11 pages)
10 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010Full accounts made up to 31 December 2009 (11 pages)
29 October 2009Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Victor Herman Sher on 22 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Giles Pruen Robbins on 22 October 2009 (2 pages)
22 October 2009Secretary's details changed for Mr Adrian Henry Heywood on 22 October 2009 (1 page)
20 April 2009Return made up to 14/04/09; full list of members (4 pages)
30 March 2009Full accounts made up to 31 December 2008 (17 pages)
24 April 2008Return made up to 14/04/08; full list of members (4 pages)
21 April 2008Full accounts made up to 31 December 2007 (11 pages)
16 April 2007Return made up to 14/04/07; full list of members (3 pages)
5 April 2007Full accounts made up to 31 December 2006 (11 pages)
23 May 2006Director resigned (1 page)
23 May 2006Secretary resigned (1 page)
2 May 2006Return made up to 14/04/06; full list of members (3 pages)
2 May 2006Full accounts made up to 31 December 2005 (11 pages)
9 March 2006New secretary appointed (1 page)
23 September 2005Director's particulars changed (1 page)
14 June 2005Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 April 2005Full accounts made up to 31 December 2004 (11 pages)
20 December 2004Director's particulars changed (1 page)
30 October 2004Auditor's resignation (2 pages)
20 August 2004Full accounts made up to 31 December 2003 (11 pages)
4 May 2004Return made up to 14/04/04; full list of members (8 pages)
1 June 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003Return made up to 14/04/03; full list of members (8 pages)
28 February 2003Auditor's resignation (2 pages)
17 May 2002Full accounts made up to 31 December 2001 (10 pages)
10 May 2002Return made up to 14/04/02; full list of members (7 pages)
25 April 2002New director appointed (2 pages)
6 July 2001Full accounts made up to 31 December 2000 (10 pages)
15 May 2001Return made up to 14/04/01; full list of members (7 pages)
26 February 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
12 May 2000Return made up to 14/04/00; full list of members (7 pages)
12 May 2000Full accounts made up to 30 September 1999 (10 pages)
14 May 1999Full accounts made up to 30 September 1998 (10 pages)
14 May 1999Return made up to 14/04/99; full list of members (6 pages)
29 December 1998Auditor's resignation (1 page)
7 May 1998Full accounts made up to 30 September 1997 (12 pages)
2 May 1997Return made up to 14/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1997Full accounts made up to 30 September 1996 (12 pages)
1 April 1997Secretary's particulars changed;director's particulars changed (1 page)
22 June 1996Registered office changed on 22/06/96 from: c/oamalgamated metal corporation PLC adelaide house london bridge london EC4R 9DP (1 page)
23 April 1996Return made up to 14/04/96; full list of members (6 pages)
23 April 1996Full accounts made up to 30 September 1995 (12 pages)
5 May 1995Full accounts made up to 30 September 1994 (12 pages)
5 May 1995Return made up to 14/04/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
(6 pages)
28 April 1977Accounts made up to 31 December 1976 (9 pages)
24 April 1976Annual return made up to 04/04/75 (9 pages)
24 April 1976Accounts made up to 31 December 1975 (10 pages)