BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Key Data

Status

Active

Company No.

00327208

Incorporation date

24/04/1937

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1984)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

21/08/2025

Director's details changed for Vidett Governance Services Limited on 2025-08-21

View PDF (1 pages)

08/04/2025

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

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

24/04/2024

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

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

25/09/2023

Director's details changed for Punter Southall Governance Services Limited on 2023-07-03

View PDF (1 pages)

06/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/03/2022

Appointment of Mr Paul Richard Jones as a director on 2022-03-10

View PDF (2 pages)

06/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/06/2020

Appointment of Mr Michael Frank Bomers as a secretary on 2020-06-01

View PDF (2 pages)

11/06/2020

Termination of appointment of Martin James Pigott as a secretary on 2020-05-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

05/04/2019

Director's details changed for Ps Independent Trustees Limited on 2018-11-02

View PDF (1 pages)

17/10/2018

Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 2018-10-01

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

25/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

01/04/2016

Termination of appointment of John Charles Stringer as a director on 2016-03-29

View PDF (1 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Lucy Marjorie Hockley as a director on 2014-12-10

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of PS Independent Trustees Limited as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Daniel Taylor as a director

View PDF (1 pages)

18/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Martin James Pigott on 2009-12-16

View PDF (1 pages)

29/04/2010

Director's details changed for Paul Odendaal on 2009-12-16

View PDF (2 pages)

29/04/2010

Director's details changed for John Charles Stringer on 2009-12-16

View PDF (2 pages)

29/04/2010

Director's details changed for Daniel Barry Taylor on 2009-12-16

View PDF (2 pages)

27/11/2009

Appointment of Lucy Marjorie Hockley as a director

View PDF (3 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

27/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

24/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed daniel taylor

View PDF (2 pages)

10/03/2008

Secretary appointed martin james pigott logged form

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

25/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

05/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

23/09/2005

Resolutions

View PDF (27 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/09/2004

New director appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

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

View PDF (8 pages)

18/03/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

15/10/2003

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

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

03/05/2003

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

View PDF (9 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

29/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

29/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

05/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

26/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

08/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

14/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

14/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

28/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

30/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

30/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

21/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

03/06/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (6 pages)

03/06/1996

Return made up to 03/04/96; 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

Director resigned

View PDF (2 pages)

19/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (6 pages)

05/04/1995

Resolutions

View PDF (0 pages)

05/04/1995

Return made up to 03/04/95; full list of members

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21/04/1994

Full accounts made up to 1993-06-30

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21/04/1994

Return made up to 15/04/94; no change of members

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28/04/1993

Return made up to 15/04/93; full list of members

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23/04/1993

Full accounts made up to 1992-06-30

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01/05/1992

Full accounts made up to 1991-06-30

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01/05/1992

Return made up to 15/04/92; no change of members

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25/04/1991

Full accounts made up to 1990-06-30

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25/04/1991

Return made up to 15/04/91; no change of members

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02/05/1990

Full accounts made up to 1989-06-30

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02/05/1990

Return made up to 19/04/90; full list of members

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19/04/1989

Full accounts made up to 1988-06-30

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19/04/1989

Return made up to 10/04/89; full list of members

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25/04/1988

Return made up to 05/04/88; full list of members

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14/04/1988

Full accounts made up to 1987-06-30

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01/02/1988

New director appointed

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29/09/1987

Director resigned

View PDF (0 pages)

08/04/1987

Full accounts made up to 1986-06-30

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08/04/1987

Return made up to 06/04/87; full list of members

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10/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1986

Full accounts made up to 1985-06-30

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05/04/1984

Memorandum and Articles of Association

View PDF (12 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

03/04/2026

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)

2021
-
100.00
-
0.00
-
-

2022
-
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
Stringer, John Charles	Director	22/05/2001 - 29/03/2016	-
Assheton, Alan	Director	11/02/2003 - 12/12/2003	-
Pigott, Martin James	Secretary	01/10/2007 - 31/05/2020	-
Jones, Paul Richard	Director	10/03/2022 - Present	-
Surace, Vincenzo	Secretary	01/05/2004 - 07/01/2005	1

Persons with Significant Control

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

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Description

About BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is an(a) Active company incorporated on 24/04/1937 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 RETIREMENT PLAN LIMITED?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is currently Active. It was registered on 24/04/1937 .

Where is BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED located?

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

What does BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED do?

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.