BRITANIACREST RECYCLING LIMITED

Key Data

Status

Active

Company No.

02798579

Incorporation date

11/03/1993

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1993)

11/05/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

26/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

20/01/2026

Appointment of Mr Jochen Andreas Nuessle as a director on 2026-01-20

View PDF (2 pages)

20/01/2026

Termination of appointment of Alexandre Paul Jean Lambolez as a director on 2026-01-20

View PDF (1 pages)

02/10/2025

Appointment of Mr Alexandre Paul Jean Lambolez as a director on 2025-10-02

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

03/07/2025

Termination of appointment of Luc Valaize as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Director's details changed for Mr Luc Valaize on 2025-06-16

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Luc Valaize on 2025-06-16

View PDF (2 pages)

03/04/2025

Termination of appointment of Raymond Foss as a director on 2025-04-01

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/04/2024

Registration of charge 027985790005, created on 2024-03-28

View PDF (62 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

04/12/2023

Change of details for Qair Env Holding Bcr Ltd as a person with significant control on 2023-12-04

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

01/08/2023

Registration of charge 027985790004, created on 2023-07-31

View PDF (63 pages)

20/07/2023

Resolutions

View PDF (4 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/07/2023

Statement of company's objects

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

09/03/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

05/02/2023

Full accounts made up to 2022-04-30

View PDF (31 pages)

21/09/2022

Termination of appointment of Lesley Kay Foss as a secretary on 2022-09-13

View PDF (1 pages)

21/09/2022

Appointment of Mr Gerard Beelaerts as a director on 2022-09-13

View PDF (2 pages)

21/09/2022

Appointment of Mr Luc Valaize as a director on 2022-09-13

View PDF (2 pages)

21/09/2022

Termination of appointment of Raymond David Foss as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Termination of appointment of Richard Colin Foss as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Termination of appointment of Lesley Kay Foss as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Termination of appointment of Chris Adam Foss as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Termination of appointment of Wayne Alan Pyke as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Notification of Qair Env Holding Bcr Ltd as a person with significant control on 2022-09-13

View PDF (2 pages)

21/09/2022

Termination of appointment of Rachelle Ann Rowe as a director on 2022-09-13

View PDF (1 pages)

21/09/2022

Cessation of Foss Holdings Limited as a person with significant control on 2022-09-13

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-04-30

View PDF (28 pages)

22/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-04-30

View PDF (24 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-04-30

View PDF (22 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-04-30

View PDF (25 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

20/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

15/12/2016

Amended full accounts made up to 2016-04-30

View PDF (25 pages)

26/10/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

13/10/2016

Appointment of Mr Wayne Alan Pyke as a director on 2016-10-12

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (9 pages)

18/01/2016

Secretary's details changed for Mrs Lesley Kay Foss on 2016-01-12

View PDF (1 pages)

18/01/2016

Director's details changed for Richard Colin Foss on 2016-01-12

View PDF (2 pages)

18/01/2016

Director's details changed for Mrs Lesley Kay Foss on 2016-01-12

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Chris Adam Foss on 2016-01-12

View PDF (2 pages)

18/01/2016

Director's details changed for Mrs Rachelle Ann Rowe on 2016-01-12

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Raymond Foss on 2016-01-12

View PDF (2 pages)

15/01/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

17/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (9 pages)

19/01/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (9 pages)

18/11/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

18/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (9 pages)

12/12/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

12/04/2012

Appointment of Mr Raymond David Foss as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (9 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (22 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (9 pages)

11/03/2011

Director's details changed for Rachelle Ann Rowe on 2011-03-11

View PDF (2 pages)

11/03/2011

Director's details changed for Richard Colin Foss on 2011-03-11

View PDF (2 pages)

16/02/2011

Secretary's details changed for Mrs Lesley Kay Foss on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Raymond Foss on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Mrs Lesley Kay Foss on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Christopher Adam Foss on 2011-02-16

View PDF (2 pages)

24/01/2011

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2011-01-24

View PDF (2 pages)

09/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (7 pages)

11/12/2009

Accounts for a medium company made up to 2009-04-30

View PDF (17 pages)

08/05/2009

Auditor's resignation

View PDF (1 pages)

23/04/2009

Director's change of particulars / rachelle rowe / 09/04/2009

View PDF (1 pages)

17/04/2009

Registered office changed on 17/04/2009 from dartel house 39-41 high street horley surrey RH6 7BN

View PDF (1 pages)

15/04/2009

Director's change of particulars / lesley foss / 01/04/2009

View PDF (1 pages)

15/04/2009

Director's change of particulars / rachelle rowe / 29/09/2008

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / lesley foss / 01/04/2009

View PDF (2 pages)

15/04/2009

Director's change of particulars / raymond foss / 01/04/2009

View PDF (1 pages)

15/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

11/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

05/06/2008

Return made up to 11/03/08; no change of members

View PDF (8 pages)

30/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 11/03/07; full list of members

View PDF (9 pages)

15/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

29/09/2006

Director's particulars changed

View PDF (2 pages)

19/04/2006

Return made up to 11/03/06; full list of members

View PDF (9 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

22/11/2005

New director appointed

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: 14 the droveway haywards heath west sussex RH16 1LL

View PDF (1 pages)

19/07/2005

Accounting reference date shortened from 27/09/05 to 30/04/05

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/05/2005

Return made up to 11/03/05; full list of members

View PDF (9 pages)

23/03/2004

Return made up to 11/03/04; full list of members

View PDF (9 pages)

16/03/2004

Accounts for a small company made up to 2003-09-27

View PDF (7 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Accounts for a small company made up to 2002-09-27

View PDF (7 pages)

06/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

16/10/2002

Registered office changed on 16/10/02 from: 2 guildford street chertsey surrey KT16 9BQ

View PDF (1 pages)

10/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

12/12/2001

Accounts made up to 2001-09-27

View PDF (4 pages)

12/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Accounting reference date shortened from 31/03/02 to 27/09/01

View PDF (1 pages)

05/10/2001

Auditor's resignation

View PDF (1 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 03/10/01 from: accuary house coronation road, cressex high wycombe buckinghamshire, HP12 3TZ

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Auditor's resignation

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (5 pages)

24/07/2001

Full accounts made up to 2000-09-22

View PDF (13 pages)

24/05/2001

Full accounts made up to 1999-09-03

View PDF (13 pages)

30/03/2001

Accounting reference date shortened from 22/09/01 to 31/03/01

View PDF (1 pages)

27/03/2001

Return made up to 11/03/01; full list of members

View PDF (8 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (4 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Accounting reference date extended from 31/08/00 to 22/09/00

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

Registered office changed on 06/03/00 from: 24-26 reigate road hookwood horley surrey RH6 0HJ

View PDF (1 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

04/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

08/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

05/03/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

28/11/1997

Resolutions

View PDF (1 pages)

28/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

07/11/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

14/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

14/03/1997

Ad 04/03/97--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

12/11/1996

Memorandum and Articles of Association

View PDF (6 pages)

12/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

£ nc 10000/100000 26/10/96

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

01/05/1995

Resolutions

View PDF (2 pages)

01/05/1995

Ad 31/03/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/03/1995

£ nc 1000/10000 27/02/95

View PDF (2 pages)

22/03/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

22/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

22/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/10/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

14/10/1994

Return made up to 11/03/94; full list of members

View PDF (0 pages)

13/09/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/01/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

08/04/1993

Registered office changed on 08/04/93 from: 372 old street london EC1V 9LT

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

11/03/1993

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,264,850.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

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

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

2021
79
11.67M
-
0.00
8.26M
-

2021
79
11.67M
-
0.00
8.26M
-

Employees

2021

Employees

79 - *

Net Assets(GBP)

11.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITANIACREST RECYCLING LIMITED

BRITANIACREST RECYCLING LIMITED is an(a) Active company incorporated on 11/03/1993 with the registered office located at 26 Reigate Road, Hookwood, Horley, Surrey RH6 0HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANIACREST RECYCLING LIMITED?

BRITANIACREST RECYCLING LIMITED is currently Active. It was registered on 11/03/1993 .

Where is BRITANIACREST RECYCLING LIMITED located?

BRITANIACREST RECYCLING LIMITED is registered at 26 Reigate Road, Hookwood, Horley, Surrey RH6 0HJ.

What does BRITANIACREST RECYCLING LIMITED do?

BRITANIACREST RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does BRITANIACREST RECYCLING LIMITED have?

BRITANIACREST RECYCLING LIMITED had 79 employees in 2021.

What is the latest filing for BRITANIACREST RECYCLING LIMITED?

The latest filing was on 11/05/2026: Full accounts made up to 2025-12-31.