BRITMET TILEFORM LIMITED

Overview

Company Name	BRITMET TILEFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03027850
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITMET TILEFORM LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BRITMET TILEFORM LIMITED located?

Registered Office Address	Kingfisher House Unit 17 Overthorpe Road OX16 4SX Banbury England
Undeliverable Registered Office Address	No

What were the previous names of BRITMET TILEFORM LIMITED?

Previous Company Names
Company Name	From	Until
BRITMET LIMITED	Mar 01, 1995	Mar 01, 1995

What are the latest accounts for BRITMET TILEFORM LIMITED?

Next Accounts
Overdue	No
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 BRITMET TILEFORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for BRITMET TILEFORM LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Jan 20, 2026	All of the property or undertaking has been released from charge 3	2 pages	MR05

Oct 03, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Sep 29, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

May 09, 2025	Director's details changed for Mr Joseph James Attley on May 01, 2025	2 pages	CH01

May 09, 2025	Director's details changed for Mr Lee Darren Attley on May 01, 2025	2 pages	CH01

May 09, 2025	Director's details changed for Mr Joseph James Attley on May 01, 2025	2 pages	CH01

May 09, 2025	Director's details changed for Mr Joe Attley on May 01, 2025	2 pages	CH01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with updates	5 pages	CS01

Feb 11, 2025	Registered office address changed from Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX England to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on Feb 11, 2025	1 pages	AD01

Feb 11, 2025	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on Feb 11, 2025	1 pages	AD01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 10, 2024	Director's details changed for Mr Joe Attley on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Mr Lee Darren Attley on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Britmet Holdings Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Director's details changed for Mr Lee Darren Attley on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Appointment of Mr Joe Attley as a director on Feb 01, 2024	2 pages	AP01

Nov 24, 2023	Termination of appointment of Rachel Attley as a secretary on Nov 23, 2023	1 pages	TM02

Nov 24, 2023	Termination of appointment of Rachel Angela Attley as a director on Nov 23, 2023	1 pages	TM01

Oct 24, 2023	Notification of Britmet Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 24, 2023	Cessation of Rachel Angela Attley as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 24, 2023	Cessation of Lee Darren Attley as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of BRITMET TILEFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTLEY, Joseph James Unit 17 Overthorpe Road OX16 4SX Banbury Kingfisher House England	Feb 01, 2024		Director	Unit 17 Overthorpe Road OX16 4SX Banbury Kingfisher House England	United Kingdom	British	1997-7	332326880001
ATTLEY, Lee Darren Overthorpe Road OX16 4SX Banbury Kingfisher House England	Mar 01, 1995		Director	Overthorpe Road OX16 4SX Banbury Kingfisher House England	England	British	1968-11	72202980002
ATTLEY, Begona Spital Farm Grimsbury OX16 8RZ Banbury Oxfordshire	Mar 01, 1995	Aug 24, 2012	Secretary	Spital Farm Grimsbury OX16 8RZ Banbury Oxfordshire		Spanish		31393030001
ATTLEY, Rachel 1st Floor 1 New Road DY8 1PH Stourbridge Copthall House West Midlands	Aug 24, 2012	Nov 23, 2023	Secretary	1st Floor 1 New Road DY8 1PH Stourbridge Copthall House West Midlands		British		171889990001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 01, 1995	Feb 14, 1996	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
ATTLEY, Clement Joseph The New House The Green OX33 1AT Horton Cum Studley Oxford	Mar 01, 2007	Aug 24, 2012	Director	The New House The Green OX33 1AT Horton Cum Studley Oxford	United Kingdom	British	1941-8	120263840001
ATTLEY, Clement Joseph Spital Farm Grimsbury OX16 8RZ Banbury Oxon	Mar 01, 1997	Jul 20, 1998	Director	Spital Farm Grimsbury OX16 8RZ Banbury Oxon	England	British	1941-8	30741300001
ATTLEY, Rachel Angela 1st Floor 1 New Road DY8 1PH Stourbridge Copthall House West Midlands	Aug 24, 2012	Nov 23, 2023	Director	1st Floor 1 New Road DY8 1PH Stourbridge Copthall House West Midlands	England	British	1963-10	72203220002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 01, 1995	Mar 01, 1995	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITMET TILEFORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lee Darren Attley

Apr 06, 2016

1st Floor

1 New Road

DY8 1PH Stourbridge

Copthall House

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Rachel Angela Attley

Apr 06, 2016

1st Floor

1 New Road

DY8 1PH Stourbridge

Copthall House

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Britmet Holdings Limited

Apr 06, 2016

Union Street

WV1 3JE Wolverhampton

St David's Court

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07936008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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