BRIDGNORTH ALUMINIUM LIMITED

Key Data

Status

Active

Company No.

04155640

Incorporation date

07/02/2001

Size

Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

31/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

20/09/2025

Appointment of Mr Angelos Giazitzoglou as a director on 2025-09-12

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

05/07/2024

Appointment of Mr Ilias Avgerinos as a director on 2024-06-18

View PDF (2 pages)

28/06/2024

Registration of charge 041556400015, created on 2024-06-28

View PDF (74 pages)

26/04/2024

Termination of appointment of Simon David Macvicker as a director on 2024-03-27

View PDF (1 pages)

26/04/2024

Termination of appointment of Antonis Angelopoulos as a director on 2024-03-27

View PDF (1 pages)

20/03/2024

Registration of charge 041556400014, created on 2024-03-18

View PDF (70 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

14/09/2023

Second filing for the appointment of Ms Olga Vayena as a director

View PDF (3 pages)

29/07/2023

Appointment of Mr Andreas Mavroudis as a director on 2023-06-29

View PDF (2 pages)

26/07/2023

Termination of appointment of Derek Peden as a director on 2023-06-29

View PDF (1 pages)

26/07/2023

Appointment of Mr Gerhard Trilling as a director on 2023-06-29

View PDF (2 pages)

26/07/2023

Appointment of Mr Nicolas Carabateas as a director on 2023-06-29

View PDF (2 pages)

20/02/2023

Appointment of Ms Olga Vayena as a director on 2022-07-01

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

19/01/2023

Termination of appointment of Lambros Varouchas as a director on 2023-01-13

View PDF (1 pages)

19/08/2022

Director's details changed for Mr George Drakos on 2022-08-19

View PDF (2 pages)

02/08/2022

Appointment of Mr George Drakos as a director on 2022-07-20

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

29/06/2022

Termination of appointment of Jack Ely Attas as a director on 2022-06-16

View PDF (1 pages)

25/03/2022

Termination of appointment of Hiroki Miyazaki as a director on 2022-03-24

View PDF (1 pages)

25/03/2022

Termination of appointment of Joji Kumamoto as a director on 2022-03-24

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

09/08/2021

Satisfaction of charge 041556400002 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400008 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400004 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400006 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400005 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400003 in full

View PDF (1 pages)

09/08/2021

Satisfaction of charge 041556400007 in full

View PDF (1 pages)

03/08/2021

Registration of charge 041556400009, created on 2021-07-30

View PDF (74 pages)

03/08/2021

Registration of charge 041556400010, created on 2021-07-30

View PDF (23 pages)

03/08/2021

Registration of charge 041556400011, created on 2021-07-30

View PDF (14 pages)

03/08/2021

Registration of charge 041556400012, created on 2021-07-30

View PDF (11 pages)

03/08/2021

Registration of charge 041556400013, created on 2021-07-30

View PDF (23 pages)

09/06/2021

Director's details changed for Jack Ely Attas on 2021-06-01

View PDF (2 pages)

13/04/2021

Appointment of Mr Hiroki Miyazaki as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Termination of appointment of Katsuyasu Niibori as a director on 2021-04-01

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

31/10/2019

Registration of charge 041556400008, created on 2019-10-30

View PDF (25 pages)

16/10/2019

Appointment of Mr Katsuyasu Niibori as a director on 2019-10-02

View PDF (2 pages)

16/10/2019

Termination of appointment of Akito Imaizumi as a director on 2019-10-02

View PDF (1 pages)

26/09/2019

Appointment of Mr Joji Kumamoto as a director on 2019-04-23

View PDF (2 pages)

26/09/2019

Appointment of Mr Akito Imaizumi as a director on 2019-04-23

View PDF (2 pages)

25/09/2019

Termination of appointment of Naoki Tokizane as a director on 2019-04-23

View PDF (1 pages)

25/09/2019

Termination of appointment of Nakano Takayoshi as a director on 2019-04-23

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

21/08/2018

Notification of Viohalco Sa as a person with significant control on 2017-02-07

View PDF (2 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

16/08/2016

Appointment of Mr Naoki Tokizane as a director on 2016-06-30

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/07/2016

Termination of appointment of Teruo Kawashima as a director on 2016-06-30

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

13/07/2015

Appointment of Mr Antonis Angelopoulos as a director

View PDF (2 pages)

13/07/2015

Appointment of Mr Antonis Angelopoulos as a director on 2015-05-22

View PDF (2 pages)

13/07/2015

Termination of appointment of Yannis Angelis as a director on 2015-05-22

View PDF (1 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

04/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

25/06/2014

Appointment of Mr Teruo Kawashima as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Yukihiro Watanabe as a director

View PDF (1 pages)

02/06/2014

Registration of charge 041556400004

View PDF (31 pages)

02/06/2014

Registration of charge 041556400002

View PDF (35 pages)

02/06/2014

Registration of charge 041556400005

View PDF (31 pages)

02/06/2014

Registration of charge 041556400003

View PDF (31 pages)

02/06/2014

Registration of charge 041556400006

View PDF (31 pages)

02/06/2014

Registration of charge 041556400007

View PDF (25 pages)

31/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

25/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

05/03/2013

Termination of appointment of Maeno Hideki as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Nakano Takayoshi as a director

View PDF (2 pages)

14/08/2012

Auditor's resignation

View PDF (1 pages)

09/08/2012

Auditor's resignation

View PDF (1 pages)

10/07/2012

Appointment of Mr Maeno Hideki as a director

View PDF (2 pages)

09/07/2012

Appointment of Mr Lambros Varouchas as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Katsuyasu Nilbori as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Olivier Faulx as a director

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

13/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/07/2011

Appointment of Mr Yukihiro Watanabe as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Takafusa Itoh as a director

View PDF (1 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

03/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

03/03/2010

Director's details changed for Yannis Angelis on 2010-02-01

View PDF (2 pages)

06/01/2010

Director's details changed for Yannis Angelis on 2009-12-18

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mark Richards on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Yannis Angelis on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Derek Peden on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Katsuyasu Nilbori on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Simon David Macvicker on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Takafusa Itoh on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Olivier Faulx on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Doctor Constantin Catsaros on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Jack Ely Attas on 2009-11-12

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/04/2009

Ad 19/03/09\gbp si 7333333@1=7333333\gbp ic 22000000/29333333\

View PDF (2 pages)

08/04/2009

Nc inc already adjusted 18/03/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (22 pages)

08/04/2009

Director appointed takafusa itoh

View PDF (2 pages)

08/04/2009

Director appointed katsuyasu nilbori

View PDF (2 pages)

08/04/2009

Appointment terminated director lambros varouchas

View PDF (1 pages)

08/04/2009

Appointment terminated director dimitris pavlakis

View PDF (1 pages)

03/03/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

03/03/2009

Director's change of particulars / dimitris pavlakis / 07/02/2009

View PDF (1 pages)

03/03/2009

Director's change of particulars / lambros varouchas / 07/02/2009

View PDF (1 pages)

03/03/2009

Director's change of particulars / simon macvicker / 22/01/2009

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (5 pages)

04/03/2008

Director's change of particulars / yannis angelis / 01/11/2007

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (1 pages)

14/03/2007

Return made up to 07/02/07; full list of members

View PDF (8 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/03/2006

Return made up to 07/02/06; full list of members

View PDF (9 pages)

24/01/2006

Director resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/03/2005

Return made up to 07/02/05; full list of members

View PDF (9 pages)

10/03/2005

Nc inc already adjusted 23/12/04

View PDF (2 pages)

10/03/2005

Ad 23/12/04--------- £ si 3000000@1=3000000 £ ic 19000000/22000000

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10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/03/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/08/2003

New director appointed

View PDF (2 pages)

29/06/2003

Ad 15/05/03--------- £ si 4500000@1=4500000 £ ic 14500000/19000000

View PDF (2 pages)

29/06/2003

Resolutions

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29/06/2003

Resolutions

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29/06/2003

Resolutions

View PDF (2 pages)

29/06/2003

£ nc 14500000/19000000 15/05/03

View PDF (2 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (2 pages)

11/03/2003

Nc inc already adjusted 21/11/02

View PDF (1 pages)

11/03/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

03/01/2003

Ad 21/11/02--------- £ si 1500000@1=1500000 £ ic 13000000/14500000

View PDF (2 pages)

03/01/2003

Nc inc already adjusted 21/11/02

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (0 pages)

03/01/2003

Resolutions

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03/01/2003

Resolutions

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/06/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

10/01/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

19/12/2001

Ad 14/12/01--------- £ si 9000000@1=9000000 £ ic 4000000/13000000

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (2 pages)

19/12/2001

£ nc 4000000/13000000 14/12/01

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 23/07/01 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Ad 26/06/01--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

16/07/2001

Resolutions

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16/07/2001

Resolutions

View PDF (2 pages)

16/07/2001

£ nc 1000/4000000 26/06/01

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Jacqueline	Nominee Director	07/02/2001 - 14/06/2001	261
Peet, Alastair Jonathan Taylor	Secretary	07/02/2001 - 14/06/2001	19
Niibori, Katsuyasu	Director	02/10/2019 - 01/04/2021	-
Cutler, Mervin John	Director	04/07/2001 - 31/12/2005	7
Kumamoto, Joji	Director	23/04/2019 - 24/03/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIDGNORTH ALUMINIUM LIMITED

BRIDGNORTH ALUMINIUM LIMITED is an(a) Active company incorporated on 07/02/2001 with the registered office located at Stourbridge Road, Bridgnorth, Shropshire WV15 6AU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGNORTH ALUMINIUM LIMITED?

BRIDGNORTH ALUMINIUM LIMITED is currently Active. It was registered on 07/02/2001 .

Where is BRIDGNORTH ALUMINIUM LIMITED located?

BRIDGNORTH ALUMINIUM LIMITED is registered at Stourbridge Road, Bridgnorth, Shropshire WV15 6AU.

What does BRIDGNORTH ALUMINIUM LIMITED do?

BRIDGNORTH ALUMINIUM LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for BRIDGNORTH ALUMINIUM LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-07 with no updates.