BRITANNIA REFINED METALS LIMITED

Key Data

Status

Active

Company No.

00252455

Incorporation date

04/12/1930

Size

Full

Classification

Precious metals production (24.41 - SIC 2007);Lead zinc and tin production (24.43 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

27/02/2026

Termination of appointment of Florian Jurgen Bogislaw Von Steinkeller as a director on 2026-02-24

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

29/09/2025

Director's details changed for Mr Florian Jurgen Bogislaw Von Steinkeller on 2025-09-29

View PDF (2 pages)

11/07/2025

Termination of appointment of Tobias Damodara Dasa Williams as a director on 2025-07-01

View PDF (1 pages)

11/07/2025

Appointment of Mr Neil Andrew Wilson as a director on 2025-07-01

View PDF (2 pages)

31/01/2025

Registration of charge 002524550001, created on 2025-01-30

View PDF (23 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/12/2022

Cessation of Glencore Uk Ltd as a person with significant control on 2021-12-20

View PDF (1 pages)

09/12/2022

Notification of Glencore Plc as a person with significant control on 2021-12-20

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

18/08/2022

Termination of appointment of Carlos Navalpotro as a director on 2022-08-18

View PDF (1 pages)

10/03/2022

Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 2022-03-10

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

02/12/2021

Cessation of Xstrata Limited as a person with significant control on 2021-11-15

View PDF (1 pages)

02/12/2021

Notification of Glencore Uk Ltd as a person with significant control on 2021-11-15

View PDF (2 pages)

15/11/2021

Appointment of Mr Tobias Damodara Dasa Williams as a director on 2021-11-12

View PDF (2 pages)

27/09/2021

Termination of appointment of Jeffrey William Henderson as a director on 2021-09-27

View PDF (1 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

12/06/2020

Termination of appointment of Howard Stephen Gilroy as a director on 2020-05-31

View PDF (1 pages)

11/06/2020

Appointment of Mr Martin James Pigott as a secretary on 2020-06-01

View PDF (2 pages)

11/06/2020

Termination of appointment of Howard Stephen Gilroy as a secretary on 2020-05-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

23/07/2018

Termination of appointment of Matthew Taylor as a director on 2018-06-30

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

03/04/2018

Termination of appointment of Manuel Romero Fernandez as a director on 2018-01-31

View PDF (1 pages)

03/04/2018

Termination of appointment of Fernando Suarez as a director on 2018-01-31

View PDF (1 pages)

03/04/2018

Appointment of Mr Carlos Navalpotro as a director on 2018-01-31

View PDF (2 pages)

03/04/2018

Appointment of Mr Jeffrey William Henderson as a director on 2018-01-31

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

12/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (9 pages)

09/10/2015

Appointment of Mrs Anna Carson as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Javier Temboury as a director on 2015-10-01

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (9 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/04/2014

Appointment of Ms Carole Constant as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Graeme Craven as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (10 pages)

05/08/2013

Auditor's resignation

View PDF (2 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (10 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/06/2012

Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Neil Wardle as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (10 pages)

25/10/2011

Director's details changed for Mr Neil Wardle on 2011-03-01

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (10 pages)

04/10/2010

Director's details changed for Howard Gilroy on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Javier Temboury on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Fernando Suarez on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Manuel Romero Fernandez on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Matthew Taylor on 2010-09-28

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Graeme Craven on 2010-09-28

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

27/03/2009

Director appointed mr fernando suarez

View PDF (1 pages)

26/03/2009

Director appointed mr matthew taylor

View PDF (1 pages)

26/03/2009

Director appointed mr graeme craven

View PDF (1 pages)

26/03/2009

Director appointed mr javier temboury

View PDF (1 pages)

26/03/2009

Director appointed mr manuel romero fernandez

View PDF (1 pages)

02/12/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

31/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

19/02/2004

Auditor's resignation

View PDF (1 pages)

08/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

27/09/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (1 pages)

23/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

05/04/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

04/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

13/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (24 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

19/12/1997

Full accounts made up to 1997-06-30

View PDF (22 pages)

03/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1996-06-30

View PDF (20 pages)

15/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Full accounts made up to 1995-06-25

View PDF (20 pages)

06/10/1995

Return made up to 28/09/95; no change of members

View PDF (10 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (55 pages)

09/02/1995

Resolutions

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

26/10/1994

Full accounts made up to 1994-06-26

View PDF (22 pages)

26/10/1994

Return made up to 16/10/94; full list of members

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

View PDF (0 pages)

22/11/1993

Ad 09/11/93--------- £ si 17508204@1=17508204 £ ic 2200000/19708204

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22/11/1993

£ nc 2200000/20000000 09/11/93

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12/10/1993

Full accounts made up to 1993-06-27

View PDF (22 pages)

12/10/1993

Return made up to 16/10/93; full list of members

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23/10/1992

Full accounts made up to 1992-06-28

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23/10/1992

Return made up to 16/10/92; full list of members

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17/10/1992

Director resigned

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11/11/1991

Full accounts made up to 1991-06-30

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11/11/1991

Return made up to 18/10/91; no change of members

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30/10/1990

Full accounts made up to 1990-07-01

View PDF (10 pages)

30/10/1990

Return made up to 18/10/90; full list of members

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23/08/1990

New director appointed

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19/04/1990

Director resigned

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23/03/1990

Full accounts made up to 1989-07-02

View PDF (10 pages)

01/11/1989

Return made up to 23/10/89; full list of members

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03/11/1988

Full accounts made up to 1988-07-03

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03/11/1988

Return made up to 31/10/88; full list of members

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21/07/1988

New director appointed

View PDF (0 pages)

04/02/1988

New director appointed

View PDF (0 pages)

20/10/1987

Full accounts made up to 1987-07-05

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20/10/1987

Return made up to 06/10/87; full list of members

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24/09/1987

Director resigned

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28/08/1987

New director appointed

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28/07/1987

Director resigned

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20/05/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Full accounts made up to 1986-06-22

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21/10/1986

Return made up to 16/10/86; full list of members

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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

30/11/2026

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
Carson, Anna	Director	01/10/2015 - Present	2
Henderson, Jeffrey William	Director	31/01/2018 - 27/09/2021	3
Gilroy, Howard Stephen	Director	07/01/2005 - 31/05/2020	5
Hayes, Roger	Director	29/09/1995 - 19/10/2001	4
Breen, Alan Mackie	Director	06/11/2001 - 28/06/2004	4

Persons with Significant Control

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

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Description

About BRITANNIA REFINED METALS LIMITED

BRITANNIA REFINED METALS LIMITED is an(a) Active company incorporated on 04/12/1930 with the registered office located at Botany Road, Northfleet, Kent DA11 9BG. There are currently 5 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 BRITANNIA REFINED METALS LIMITED?

BRITANNIA REFINED METALS LIMITED is currently Active. It was registered on 04/12/1930 .

Where is BRITANNIA REFINED METALS LIMITED located?

BRITANNIA REFINED METALS LIMITED is registered at Botany Road, Northfleet, Kent DA11 9BG.

What does BRITANNIA REFINED METALS LIMITED do?

BRITANNIA REFINED METALS LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for BRITANNIA REFINED METALS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Florian Jurgen Bogislaw Von Steinkeller as a director on 2026-02-24.