BASE METAL REFINING LTD

Key Data

Status

Active

Company No.

09055848

Incorporation date

27/05/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

25/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

09/07/2025

Termination of appointment of Mayank Patel as a director on 2025-06-26

View PDF (1 pages)

17/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/02/2024

Withdrawal of a person with significant control statement on 2024-02-22

View PDF (2 pages)

22/02/2024

Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/11/2023

Cessation of Bryden Capital Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

26/10/2023

Appointment of Mr Mayank Patel as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Appointment of Mr Liam Gregory Hall as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Christopher James Hall as a director on 2023-10-26

View PDF (1 pages)

21/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/09/2023

Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21

View PDF (1 pages)

12/06/2023

Termination of appointment of Brian Joseph Hall as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

13/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/04/2023

Appointment of Mr Christopher James Hall as a director on 2023-04-11

View PDF (2 pages)

21/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/10/2022

Change of details for Bryden Capital Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (3 pages)

02/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/09/2019

Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 2019-09-03

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

09/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

22/09/2017

Termination of appointment of Roy Philip Calvin as a director on 2017-09-22

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

16/05/2017

Termination of appointment of Judith Anne Dunn as a secretary on 2017-05-10

View PDF (1 pages)

16/05/2017

Appointment of Miss Alexa Jaye Sinacola as a secretary on 2017-05-10

View PDF (2 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

22/02/2016

Registration of charge 090558480001, created on 2016-02-22

View PDF (35 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

05/02/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

27/05/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
0.00
-

2023
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Mayank	Director	26/10/2023 - 26/06/2025	11
Hall, Brian Joseph	Director	27/05/2014 - 31/05/2023	30
Calvin, Roy Philip	Director	27/05/2014 - 22/09/2017	13
Hall, Liam Gregory	Director	26/10/2023 - Present	30
Hall, Christopher James	Director	11/04/2023 - 26/10/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BASE METAL REFINING LTD

BASE METAL REFINING LTD is an(a) Active company incorporated on 27/05/2014 with the registered office located at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE METAL REFINING LTD?

BASE METAL REFINING LTD is currently Active. It was registered on 27/05/2014 .

Where is BASE METAL REFINING LTD located?

BASE METAL REFINING LTD is registered at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH.

What does BASE METAL REFINING LTD do?

BASE METAL REFINING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASE METAL REFINING LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-23 with updates.