BRITISH WAX REFINING COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00138140

Incorporation date

29/10/1914

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

27/10/2025

Total exemption full accounts made up to 2025-04-30

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03/07/2025

Confirmation statement made on 2025-06-20 with no updates

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27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-06-20 with no updates

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23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

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25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

26/07/2022

Registered office address changed from 62 Holmethorpe Avenue Redhill Surrey RH1 2NL to 35 Holmethorpe Avenue Redhill Surrey RH1 2NB on 2022-07-26

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-20 with no updates

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20/01/2022

Total exemption full accounts made up to 2021-04-30

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21/06/2021

Confirmation statement made on 2021-06-20 with updates

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29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

27/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with updates

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16/05/2019

Registration of charge 001381400002, created on 2019-05-16

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16/05/2019

Registration of charge 001381400001, created on 2019-05-16

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10/01/2019

Total exemption full accounts made up to 2018-04-30

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08/01/2019

Appointment of Mr Stephen Charles Barter as a director on 2019-01-07

View PDF (2 pages)

03/09/2018

Termination of appointment of Nicholas John Case-Green as a director on 2018-08-01

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

12/04/2018

Appointment of Mr Robert James Case-Green as a secretary on 2018-04-06

View PDF (2 pages)

12/04/2018

Termination of appointment of Rose Kathleen Deeks as a secretary on 2018-04-06

View PDF (1 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

24/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

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08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

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05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

20/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

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18/07/2013

Director's details changed for Mr Nicholas Case-Green on 2013-07-18

View PDF (3 pages)

18/07/2013

Director's details changed for Sallie Ruth Charman on 2013-07-18

View PDF (3 pages)

18/07/2013

Director's details changed for Dr Stephen Charles Case-Green on 2013-07-18

View PDF (2 pages)

18/07/2013

Director's details changed for Mr Robert James Case Green on 2013-07-18

View PDF (2 pages)

18/07/2013

Secretary's details changed for Mrs Rose Kathleen Deeks on 2013-07-18

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Sallie Ruth Charman on 2010-06-20

View PDF (2 pages)

19/07/2010

Director's details changed for Dr Stephen Charles Case-Green on 2010-06-20

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Nicholas Case-Green on 2010-06-20

View PDF (2 pages)

19/07/2010

Director's details changed for Robert James Case Green on 2010-06-20

View PDF (2 pages)

14/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/07/2009

Return made up to 20/06/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/07/2008

Return made up to 20/06/08; full list of members

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07/07/2008

Director's change of particulars / robert case green / 01/01/2008

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26/11/2007

Total exemption small company accounts made up to 2007-04-30

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29/06/2007

Return made up to 20/06/07; full list of members

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27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/07/2006

Return made up to 20/06/06; full list of members

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09/09/2005

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

View PDF (6 pages)

08/07/2005

Return made up to 20/06/05; full list of members

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05/08/2004

Total exemption small company accounts made up to 2004-04-30

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05/08/2004

New director appointed

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08/07/2004

Return made up to 20/06/04; full list of members

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22/07/2003

Total exemption small company accounts made up to 2003-04-30

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16/07/2003

Return made up to 20/06/03; full list of members

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13/12/2002

Total exemption small company accounts made up to 2002-04-30

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11/07/2002

Return made up to 20/06/02; full list of members

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31/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

11/07/2001

Return made up to 20/06/01; full list of members

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04/09/2000

Accounts for a small company made up to 2000-04-30

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11/07/2000

Return made up to 20/06/00; full list of members

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14/10/1999

Accounts for a small company made up to 1999-04-30

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15/07/1999

Return made up to 20/06/99; full list of members

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06/04/1999

New director appointed

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02/04/1999

£ ic 107196/53598 04/03/99 £ sr 53598@1=53598

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02/04/1999

New director appointed

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02/04/1999

Director resigned

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07/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

07/07/1998

Return made up to 20/06/98; full list of members

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22/07/1997

Accounts for a small company made up to 1997-04-30

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29/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

21/07/1996

Accounts for a small company made up to 1996-04-30

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27/06/1996

Return made up to 20/06/96; no change of members

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25/07/1995

Accounts for a small company made up to 1995-04-30

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27/06/1995

Return made up to 20/06/95; full list of members

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26/07/1994

Accounts for a small company made up to 1994-04-30

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27/06/1994

Return made up to 20/06/94; no change of members

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22/07/1993

Accounts for a small company made up to 1993-04-30

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27/06/1993

Return made up to 20/06/93; no change of members

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29/07/1992

Accounts for a small company made up to 1992-04-30

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30/06/1992

Return made up to 20/06/92; full list of members

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09/08/1991

Accounts for a small company made up to 1991-04-30

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04/07/1991

Return made up to 20/06/91; no change of members

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20/07/1990

Accounts for a small company made up to 1990-04-30

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20/07/1990

Return made up to 20/06/90; full list of members

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27/07/1989

Wd 24/07/89 ad 15/06/89--------- £ si 1@1

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13/07/1989

Accounts for a small company made up to 1989-04-30

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13/07/1989

Return made up to 28/06/89; full list of members

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30/06/1988

Accounts for a small company made up to 1988-04-30

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30/06/1988

Return made up to 22/06/88; full list of members

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09/06/1988

£ ic 235120/107195 £ sr 127925@1=127925

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09/06/1988

Resolutions

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11/05/1988

Director resigned

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15/12/1987

Resolutions

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12/08/1987

Accounts for a small company made up to 1987-04-30

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24/07/1987

Director resigned

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24/07/1987

Return made up to 25/06/87; full list of members

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18/07/1986

Accounts for a small company made up to 1986-04-30

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04/07/1986

Return made up to 26/06/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
21
4.00M
-
0.00
2.42M
-

2022
24
4.28M
-
0.00
913.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Case-Green, Stephen Charles	Director	08/03/1999 - Present	3
Barter, Stephen Charles	Director	07/01/2019 - Present	4
Charman, Sallie Ruth	Director	08/03/1999 - Present	2
Case Green, Robert James	Director	21/07/2004 - Present	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH WAX REFINING COMPANY LIMITED(THE)

BRITISH WAX REFINING COMPANY LIMITED(THE) is an(a) Active company incorporated on 29/10/1914 with the registered office located at 35 Holmethorpe Avenue, Redhill, Surrey RH1 2NB. There are currently 4 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 WAX REFINING COMPANY LIMITED(THE)?

BRITISH WAX REFINING COMPANY LIMITED(THE) is currently Active. It was registered on 29/10/1914 .

Where is BRITISH WAX REFINING COMPANY LIMITED(THE) located?

BRITISH WAX REFINING COMPANY LIMITED(THE) is registered at 35 Holmethorpe Avenue, Redhill, Surrey RH1 2NB.

What does BRITISH WAX REFINING COMPANY LIMITED(THE) do?

BRITISH WAX REFINING COMPANY LIMITED(THE) operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BRITISH WAX REFINING COMPANY LIMITED(THE)?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-04-30.