BRITMET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07936008

Incorporation date

03/02/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2012)

28/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2026

Satisfaction of charge 079360080005 in full

View PDF (4 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

09/05/2025

Director's details changed for Mr Joe Attley on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Lee Darren Attley on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Joseph James Attley on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Lee Darren Attley on 2025-05-01

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Lee Darren Attley on 2025-05-01

View PDF (2 pages)

11/02/2025

Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11

View PDF (1 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

11/06/2024

Change of details for a person with significant control

View PDF (2 pages)

11/06/2024

Director's details changed

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Joe Attley on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Lee Darren Attley on 2024-06-10

View PDF (2 pages)

04/06/2024

Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2024-06-04

View PDF (1 pages)

14/02/2024

Appointment of Mr Joe Attley as a director on 2024-02-01

View PDF (2 pages)

14/02/2024

Satisfaction of charge 079360080006 in full

View PDF (4 pages)

14/02/2024

Satisfaction of charge 079360080007 in full

View PDF (4 pages)

24/11/2023

Termination of appointment of Rachel Angela Attley as a director on 2023-11-23

View PDF (1 pages)

24/11/2023

Cessation of Lee Darren Attley as a person with significant control on 2023-11-23

View PDF (1 pages)

24/11/2023

Notification of Britmet Group Holdings Limited as a person with significant control on 2023-11-23

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Lee Darren Attley on 2023-11-14

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

20/10/2023

Cessation of Joe Attley as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Cessation of Rachel Angela Attley as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

20/10/2023

Satisfaction of charge 079360080003 in full

View PDF (4 pages)

21/08/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

01/06/2023

Group of companies' accounts made up to 2022-08-31

View PDF (40 pages)

25/01/2023

Notification of Joe Attley as a person with significant control on 2023-01-25

View PDF (2 pages)

19/01/2023

Change of details for Mr Lee Darren Attley as a person with significant control on 2023-01-19

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

14/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

22/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

06/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Resolutions

View PDF (1 pages)

12/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

15/02/2021

Registration of charge 079360080008, created on 2021-02-09

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

04/02/2021

Registration of charge 079360080007, created on 2021-02-04

View PDF (42 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

17/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

04/02/2019

Registration of charge 079360080006, created on 2019-01-31

View PDF (11 pages)

19/07/2018

Registration of charge 079360080005, created on 2018-07-05

View PDF (9 pages)

19/07/2018

Satisfaction of charge 079360080004 in full

View PDF (4 pages)

10/07/2018

Registration of charge 079360080004, created on 2018-07-05

View PDF (9 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

28/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

17/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

20/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

09/10/2014

Registration of charge 079360080003, created on 2014-09-20

View PDF (19 pages)

24/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

12/12/2013

Miscellaneous

View PDF (1 pages)

18/03/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

22/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

22/02/2013

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

21/11/2012

Previous accounting period shortened from 2013-02-28 to 2012-08-31

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (2 pages)

06/09/2012

Appointment of Rachel Angela Attley as a director

View PDF (3 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

03/02/2012

Incorporation

View PDF (35 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

03/11/2026

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

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

2021
2
3.17M
-
0.00
31.48K
-

2022
4
-
-
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
Mrs Rachel Angela Attley	Director	24/08/2012 - 23/11/2023	4
Mr Lee Darren Attley	Director	03/02/2012 - Present	31
Attley, Joe	Director	01/02/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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SC278017

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

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Description

About BRITMET HOLDINGS LIMITED

BRITMET HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2012 with the registered office located at Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX. There are currently 2 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 BRITMET HOLDINGS LIMITED?

BRITMET HOLDINGS LIMITED is currently Active. It was registered on 03/02/2012 .

Where is BRITMET HOLDINGS LIMITED located?

BRITMET HOLDINGS LIMITED is registered at Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX.

What does BRITMET HOLDINGS LIMITED do?

BRITMET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITMET HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Satisfaction of charge 2 in full.