British Amalgamated Metal Investments Limited

Active00264420 Private limited company
Incorporated
12 April 1932 (94 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Level 35
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born June 1985 (41)
Director · Appointed 29 July 2016
British
Born July 1983 (43)
Director · Appointed 3 February 2015
British
Born July 1967 (59)
Officer history (10 former)
11 May 2026
Appointed Istratescu, Alexandru as Director
31 May 2021
Resigned Brown, Hamish Terence Kinnear as Director
28 September 2018
Resigned King, Andrew John as Director
29 July 2016
Appointed Sher, David Stephen as Director
29 July 2016
Resigned Robbins, Giles Pruen as Director
29 July 2016
Appointed King, Andrew John as Director
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
3 February 2015
Appointed Brown, Hamish Terence Kinnear as Director
3 February 2015
Appointed Michie, Hamish, Mr as Director
3 February 2015
3 February 2015
Resigned Sher, Victor Herman as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
15 May 2006
Resigned Farmer, Derek John as Director
6 March 2006
Appointed Heywood, Adrian Henry as Secretary
14 February 2001
Appointed Robbins, Giles Pruen as Director
14 February 2001
5 December 1997
Resigned Murray, Malcolm Mitchell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00983945

Holdings 2

Companies where British Amalgamated Metal Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 128

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
12 May 2026Appointment of a director
16 April 2026Confirmation statement with updates16 April 2026
16 February 2026Change of details for a person with significant control
26 August 2025Full accounts31 December 2024
Show all 128 filings

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