BRITANNIA REFINED METALS LIMITED: Filings

  • Overview

    Company NameBRITANNIA REFINED METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00252455
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITANNIA REFINED METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Termination of appointment of Florian Jurgen Bogislaw Von Steinkeller as a director on Feb 24, 2026

    1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Director's details changed for Mr Florian Jurgen Bogislaw Von Steinkeller on Sep 29, 2025

    2 pagesCH01

    Appointment of Mr Neil Andrew Wilson as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Tobias Damodara Dasa Williams as a director on Jul 01, 2025

    1 pagesTM01

    Registration of charge 002524550001, created on Jan 30, 2025

    23 pagesMR01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Notification of Glencore Plc as a person with significant control on Dec 20, 2021

    2 pagesPSC02

    Cessation of Glencore Uk Ltd as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Termination of appointment of Carlos Navalpotro as a director on Aug 18, 2022

    1 pagesTM01

    Appointment of Mr Miguel Angel Hernandez Arnanz as a director on Mar 10, 2022

    2 pagesAP01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Cessation of Xstrata Limited as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Notification of Glencore Uk Ltd as a person with significant control on Nov 15, 2021

    2 pagesPSC02

    Appointment of Mr Tobias Damodara Dasa Williams as a director on Nov 12, 2021

    2 pagesAP01

    Termination of appointment of Jeffrey William Henderson as a director on Sep 27, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0