BRITISH ALUMINIUM LIMITED

Key Data

Status

Active

Company No.

03981390

Incorporation date

27/04/2000

Size

Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

17/03/2026

Appointment of Stephen Michael Wadham as a director on 2026-03-12

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17/03/2026

Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/12/2024

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

22/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Solvency Statement dated 22/02/24

View PDF (1 pages)

22/02/2024

Statement by Directors

View PDF (1 pages)

22/02/2024

Statement of capital on 2024-02-22

View PDF (5 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

16/12/2022

Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Termination of appointment of James Frank Hancock as a director on 2022-12-16

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/11/2022

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

01/09/2022

Registered office address changed from British Aluminium Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-09-01

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

19/04/2021

Statement of company's objects

View PDF (2 pages)

19/04/2021

Memorandum and Articles of Association

View PDF (37 pages)

19/04/2021

Resolutions

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/09/2020

Appointment of Mr Monalito Bugarcic as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Termination of appointment of Lluis Maria Fargas Mas as a director on 2020-09-11

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

11/05/2020

Change of details for Arconic, Inc. as a person with significant control on 2020-04-01

View PDF (2 pages)

07/01/2020

Cessation of Arconic Manufacturing (Gb) Limited as a person with significant control on 2019-12-13

View PDF (1 pages)

07/01/2020

Notification of Arconic, Inc. as a person with significant control on 2019-12-13

View PDF (2 pages)

25/11/2019

Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to British Aluminium Johnson Lane Ecclesfield Sheffield S35 9XH on 2019-11-25

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (154 pages)

03/07/2019

Appointment of Mr James Frank Hancock as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Kay Louise Dowdall as a director on 2019-06-28

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/04/2017

Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/05/2016

Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 2016-05-06

View PDF (2 pages)

12/05/2016

Termination of appointment of Kay Louise Dowdall as a secretary on 2016-05-06

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

27/04/2016

Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 2016-04-27

View PDF (1 pages)

06/01/2016

Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 2016-01-06

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/09/2014

Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

12/09/2014

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

12/09/2014

Director's details changed for Kay Louise Dowdall on 2014-09-01

View PDF (2 pages)

12/09/2014

Secretary's details changed for Kay Louise Dowdall on 2014-09-01

View PDF (1 pages)

07/07/2014

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Kay Louise Dowdall as a director

View PDF (2 pages)

07/07/2014

Appointment of Kay Louise Dowdall as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Jose Camino as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Jose Camino as a director

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16/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

04/02/2014

Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 2014-02-04

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/09/2010

Director's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

08/09/2010

Secretary's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Lluis Maria Fargas Mas on 2010-09-06

View PDF (2 pages)

15/07/2010

Termination of appointment of Caroline Welch-Ballentine as a director

View PDF (1 pages)

15/07/2010

Appointment of Jose Ramon Camino as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/06/2009

Director appointed caroline delia welch-ballentine

View PDF (2 pages)

10/06/2009

Appointment terminated director george smith

View PDF (1 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 26/01/2009 from, po box 68, waunarlwydd works, swansea, SA1 1XH

View PDF (1 pages)

31/12/2008

Appointment terminated director ian faull

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/05/2008

Return made up to 27/04/08; full list of members

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07/02/2008

New director appointed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Auditor's resignation

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21/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

07/02/2002

Ad 27/12/01--------- £ si 12000000@1=12000000 £ ic 1/12000001

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07/02/2002

Conso 27/12/01

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07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

£ nc 50000/20000000 27/12/01

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04/11/2001

New secretary appointed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/06/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

23/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Registered office changed on 20/11/00 from: the victoria harbour city, the quays, salford, lancashire M5 2SP

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed;new director appointed

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09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

09/08/2000

Declaration of mortgage charge released/ceased

View PDF (15 pages)

27/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (19 pages)

06/07/2000

Certificate of change of name

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29/06/2000

S-div 19/06/00

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (3 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

22/06/2000

Nc inc already adjusted 19/06/00

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: royal london house, 22/25 finsbury square, london, EC2A 1DX

View PDF (1 pages)

22/06/2000

Memorandum and Articles of Association

View PDF (34 pages)

22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (23 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

15/12/2026

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

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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
Hancock, James Frank	Director	01/07/2019 - 16/12/2022	26
Bugarcic, Monalito	Director	11/09/2020 - Present	31
DM COMPANY SERVICES LIMITED	Nominee Secretary	27/04/2000 - 19/06/2000	389
25 NOMINEES LIMITED	Corporate Director	27/04/2000 - 19/06/2000	207
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/07/2001 - 25/06/2014	1710

Persons with Significant Control

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

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Description

About BRITISH ALUMINIUM LIMITED

BRITISH ALUMINIUM LIMITED is an(a) Active company incorporated on 27/04/2000 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 BRITISH ALUMINIUM LIMITED?

BRITISH ALUMINIUM LIMITED is currently Active. It was registered on 27/04/2000 .

Where is BRITISH ALUMINIUM LIMITED located?

BRITISH ALUMINIUM LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BRITISH ALUMINIUM LIMITED do?

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

What is the latest filing for BRITISH ALUMINIUM LIMITED?

The latest filing was on 17/03/2026: Appointment of Stephen Michael Wadham as a director on 2026-03-12.