BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
Overview
| Company Name | BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00327208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED located?
| Registered Office Address | Botany Road Northfleet DA11 9BG Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITANNIA LEAD STAFF FUNDS LIMITED | Apr 24, 1937 | Apr 24, 1937 |
What are the latest accounts for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Vidett Governance Services Limited on Aug 21, 2025 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Punter Southall Governance Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Paul Richard Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Michael Frank Bomers as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Martin James Pigott as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ps Independent Trustees Limited on Nov 02, 2018 | 1 pages | CH02 | ||
Appointment of Mr Miguel Angel Hernandez Arnanz as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOMERS, Michael Frank | Secretary | Botany Road Northfleet DA11 9BG Kent | 270688930001 | |||||||||||
| HERNANDEZ ARNANZ, Miguel Angel | Director | Botany Road Northfleet DA11 9BG Kent | England | Spanish | 251541060001 | |||||||||
| JONES, Paul Richard | Director | Botany Road Northfleet DA11 9BG Gravesend Britannia Refined Metals Ltd England | England | British | 294109900001 | |||||||||
| ODENDAAL, Paul | Director | Botany Road Northfleet DA11 9BG Kent | United Kingdom | South African,British | 117588050001 | |||||||||
| VIDETT GOVERNANCE SERVICES LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading Forbury Works England |
| 151485460018 | ||||||||||
| CANAVAN, Louise Jane | Secretary | 9 Adbert Drive East Farleigh ME15 0DE Maidstone | British | 100144460001 | ||||||||||
| GLADWIN, Michael | Secretary | Fladmere Cottage 95 The Street Mereworth ME18 5LU Maidstone Kent | British | 7413580001 | ||||||||||
| MILLS, Jean May | Secretary | 57 Robinia Avenue Northfleet DA11 9QF Gravesend Kent | British | 45809800001 | ||||||||||
| PIGOTT, Martin James | Secretary | Botany Road Northfleet DA11 9BG Kent | British | 125316520001 | ||||||||||
| SURACE, Vincenzo | Secretary | Pershteen The Drive New Barn DA3 7LX Longfield Kent | Australian | 78601270002 | ||||||||||
| ASSHETON, Alan | Director | 17 Kitchener Road Strood ME2 3AJ Rochester Kent | British | 87723770001 | ||||||||||
| BREEN, Alan Mackie | Director | 6 Broadwood Singlewell DA11 7RX Gravesend Kent | British | 78878040003 | ||||||||||
| BREEZE, Anthony Ewart | Director | Pennymoor Weavering Street, Weavering ME14 5JN Maidstone Kent | British | 87723690001 | ||||||||||
| CANAVAN, Louise Jane | Director | 9 Adbert Drive East Farleigh ME15 0DE Maidstone | British | 100144460001 | ||||||||||
| FRAMP, Paul Charles | Director | Paniscot Westleigh Drive Bickley BR1 2PN Bromley Kent | United Kingdom | British | 44954980002 | |||||||||
| HAYES, Roger | Director | 43 Uncombe Close Backwell BS48 3PU Bristol Avon | British | 38132620003 | ||||||||||
| HOCKLEY, Lucy Marjorie | Director | Botany Road Northfleet DA11 9BG Gravesend Britannia Refined Metals Limited Kent United Kingdom | United Kingdom | British | 147260360001 | |||||||||
| HOROHAN, Derek John | Director | 120 The Avenue Aylesford ME20 7RL Maidstone Kent | British | 87723700001 | ||||||||||
| MILLS, Jean May | Director | 57 Robinia Avenue Northfleet DA11 9QF Gravesend Kent | British | 45809800001 | ||||||||||
| MILLS, Robert Hurst Yarnton | Director | Home Farm Little Barrington OX18 4TQ Burford Oxfordshire | Gbr | British | 106041260001 | |||||||||
| PIPER, Antony William | Director | 48 Mount Pleasant EN4 9HH Cockfosters Hertfordshire | British | 96482330001 | ||||||||||
| PUGH, Alan Victor | Director | Ash Lodge The Meadows Luckington SN14 6RX Chippenham Wiltshire | British | 64923360003 | ||||||||||
| STRINGER, John Charles | Director | Botany Road Northfleet DA11 9BG Kent | United Kingdom | British | 76225980001 | |||||||||
| TAYLOR, Daniel Barry | Director | 146 Wymering Mansions Wymering Road W9 2NG London | United Kingdom | British | 89021540002 | |||||||||
| TAYLOR, Lionel Stuart | Director | 55 Cambria Crescent DA12 4NJ Gravesend Kent | British | 7413600001 | ||||||||||
| WILSON, Brian | Director | 2 The Gables New Barn Dartford Kent | British | 7413590001 |
Who are the persons with significant control of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Refined Metals Limited | Apr 06, 2016 | Botany Road Northfleet DA11 9BG Gravesend Britannia Refined Metals Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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