BRITISH TUNGSTEN LIMITED

Key Data

Status

Active

Company No.

00506142

Incorporation date

28/03/1952

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1952)

22/01/2026

Director's details changed for Mr Christian Philippe Hempel on 2026-01-10

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

22/01/2026

Change of details for Mr Christian Philippe Hempel as a person with significant control on 2026-01-10

View PDF (2 pages)

20/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/08/2025

Change of details for Mr Christian Philippe Hempel as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Christian Philippe Hempel on 2025-08-05

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/01/2018

Withdrawal of a person with significant control statement on 2018-01-25

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

24/01/2018

Notification of Christian Philippe Hempel as a person with significant control on 2017-11-14

View PDF (2 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

06/02/2017

Registered office address changed from , C/O F W Hempel Metals Uk, 1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH, United Kingdom to 10 Roehampton Gate London SW15 5JS on 2017-02-06

View PDF (1 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

19/02/2016

Registered office address changed from , C/O Hempel Wire Ltd, 1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire, S60 1RH to 10 Roehampton Gate London SW15 5JS on 2016-02-19

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/03/2015

Appointment of Mr Christian Philippe Hempel as a director on 2015-03-25

View PDF (2 pages)

13/03/2015

Termination of appointment of James Alexander Roper as a director on 2015-03-11

View PDF (1 pages)

06/03/2015

Termination of appointment of Tracy Morton as a secretary on 2015-03-02

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

25/10/2013

Registered office address changed from , 10 Roehampton Gate, London, SW15 5JS on 2013-10-25

View PDF (1 pages)

24/10/2013

Appointment of Mr Tracy Morton as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of Richard Pearson as a secretary

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

08/08/2011

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

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

22/09/2010

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

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Mr James Alexander Roper on 2010-01-05

View PDF (2 pages)

07/08/2009

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

View PDF (5 pages)

13/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

19/09/2008

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

View PDF (5 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

28/12/2007

Location of debenture register

View PDF (1 pages)

28/12/2007

Location of register of members

View PDF (1 pages)

28/12/2007

Registered office changed on 28/12/07 from: 2 c/o baker tilly, 2 whitehall, quay, leeds, west yorkshire, LS1 4HG

View PDF (1 pages)

25/09/2007

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

View PDF (5 pages)

31/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

30/01/2007

Location of debenture register

View PDF (1 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: c/o baker tilly, whitehall quay, leeds, west yorkshire, LS1 4HG

View PDF (1 pages)

25/08/2006

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

View PDF (5 pages)

09/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

09/02/2006

Location of debenture register

View PDF (1 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: 2 whitehall quay, leeds, west yorkshire LS1 4HG

View PDF (1 pages)

23/08/2005

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

View PDF (5 pages)

11/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

26/08/2004

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

View PDF (5 pages)

02/03/2004

Location of debenture register

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 10/02/04 from: carlton house, grammar school st, bradford, BD1 4NS

View PDF (1 pages)

13/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

25/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

01/02/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

24/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

11/02/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

11/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

17/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

11/02/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

16/01/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (5 pages)

13/02/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (5 pages)

13/02/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (5 pages)

08/02/1995

Return made up to 24/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/08/1994

Resolutions

View PDF (1 pages)

24/08/1994

Resolutions

View PDF (0 pages)

23/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (5 pages)

02/03/1994

Return made up to 24/01/94; full list of members

View PDF (7 pages)

26/04/1993

Return made up to 24/01/93; full list of members

View PDF (7 pages)

20/01/1993

Registered office changed on 20/01/93 from: chapel 24 nutford place, london W1H 6AE

View PDF (1 pages)

11/01/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (5 pages)

24/04/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (0 pages)

18/02/1992

Return made up to 24/01/92; full list of members

View PDF (7 pages)

27/04/1991

Director resigned;new director appointed

View PDF (3 pages)

27/03/1991

Return made up to 24/01/91; no change of members

View PDF (7 pages)

27/03/1991

Resolutions

View PDF (1 pages)

04/03/1991

Full accounts made up to 1990-10-31

View PDF (6 pages)

15/02/1991

Auditor's resignation

View PDF (1 pages)

20/04/1990

Return made up to 24/01/90; full list of members

View PDF (0 pages)

16/03/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

08/06/1989

Return made up to 03/04/89; full list of members

View PDF (5 pages)

08/06/1989

Full accounts made up to 1988-10-31

View PDF (6 pages)

17/03/1989

Registered office changed on 17/03/89 from: chapel house, 12A upper berkeley street, london W1H 7PE

View PDF (1 pages)

28/04/1988

Full accounts made up to 1987-10-31

View PDF (6 pages)

28/04/1988

Return made up to 21/03/88; full list of members

View PDF (5 pages)

29/02/1988

Return made up to 24/08/87; full list of members

View PDF (0 pages)

03/12/1987

Auditor's resignation

View PDF (1 pages)

30/11/1987

Registered office changed on 30/11/87 from: chapel house, 12A upper berkeley street, london, W1H 7PE

View PDF (1 pages)

30/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1987

Registered office changed on 09/11/87 from: hill house 1 little new, street london EC4A 3TR

View PDF (1 pages)

23/10/1987

Auditor's resignation

View PDF (1 pages)

24/09/1987

Full accounts made up to 1986-10-31

View PDF (8 pages)

08/04/1987

New director appointed

View PDF (2 pages)

16/02/1987

Return made up to 10/11/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/12/1986

Full accounts made up to 1985-10-31

View PDF (7 pages)

28/03/1952

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
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
Hempel, Christian Philippe	Director	25/03/2015 - Present	3
Roper, James Alexander	Director	22/12/2000 - 11/03/2015	6
Winters, Timothy John	Director	25/03/1991 - 22/12/2000	-
Meyer, Janine Marjorie	Secretary	01/06/1994 - 16/06/1998	44
Morton, Tracy	Secretary	24/10/2013 - 02/03/2015	-

Persons with Significant Control

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

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Description

About BRITISH TUNGSTEN LIMITED

BRITISH TUNGSTEN LIMITED is an(a) Active company incorporated on 28/03/1952 with the registered office located at 10 Roehampton Gate, London SW15 5JS. There is currently 1 active director 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 TUNGSTEN LIMITED?

BRITISH TUNGSTEN LIMITED is currently Active. It was registered on 28/03/1952 .

Where is BRITISH TUNGSTEN LIMITED located?

BRITISH TUNGSTEN LIMITED is registered at 10 Roehampton Gate, London SW15 5JS.

What does BRITISH TUNGSTEN LIMITED do?

BRITISH TUNGSTEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH TUNGSTEN LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Christian Philippe Hempel on 2026-01-10.