BRITMET HOLDINGS LIMITED
Overview
| Company Name | BRITMET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07936008 |
| 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 BRITMET HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRITMET HOLDINGS LIMITED located?
| Registered Office Address | Kingfisher House Unit 17 Overthorpe Road OX16 4SX Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITMET HOLDINGS 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 BRITMET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for BRITMET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr Lee Darren Attley on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Darren Attley on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph James Attley on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Darren Attley on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joe Attley on May 01, 2025 | 2 pages | CH01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Joe Attley on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Darren Attley on Jun 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on Jun 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Joe Attley as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 079360080006 in full | 4 pages | MR04 | ||
Satisfaction of charge 079360080007 in full | 4 pages | MR04 | ||
Notification of Britmet Group Holdings Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||
Cessation of Lee Darren Attley as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rachel Angela Attley as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Lee Darren Attley on Nov 14, 2023 | 2 pages | CH01 | ||
Cessation of Rachel Angela Attley as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||
Cessation of Joe Attley as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of BRITMET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTLEY, Joseph James | Director | Unit 17 Overthorpe Road OX16 4SX Banbury Kingfisher House England | United Kingdom | British | Director | 332326880001 | ||||
| ATTLEY, Lee Darren | Director | Unit 17 Overthorpe Road OX16 4SX Banbury Kingfisher House England | England | British | Director | 72202980002 | ||||
| ATTLEY, Rachel Angela | Director | Floor Copthall House 1 New Road DY8 1PH Stourbridge 1st West Midlands United Kingdom | England | British | Director | 72203220002 |
Who are the persons with significant control of BRITMET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Britmet Group Holdings Limited | Nov 23, 2023 | 1 New Road DY8 1PH Stourbridge 1st Floor Copthall House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Joe Attley | Jan 25, 2023 | Floor Copthall House 1 New Road DY8 1PH Stourbridge 1st West Midlands | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Lee Darren Attley | Apr 06, 2016 | Floor Copthall House 1 New Road DY8 1PH Stourbridge 1st West Midlands | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Rachel Angela Attley | Apr 06, 2016 | Floor Copthall House 1 New Road DY8 1PH Stourbridge 1st West Midlands | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0