BRITMET TILEFORM LIMITED

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BRITMET TILEFORM LIMITED

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Key Data

Status

Active

Company No.

03027850

Incorporation date

01/03/1995

Size

Full

Contacts

Registered address

Registered address

Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SXCopy
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Latest events (Record since 01/03/1995)
dot icon06/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon28/01/2026
Satisfaction of charge 3 in full
dot icon20/01/2026
All of the property or undertaking has been released from charge 3
dot icon03/10/2025
Satisfaction of charge 4 in full
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon09/05/2025
Director's details changed for Mr Joe Attley on 2025-05-01
dot icon09/05/2025
Director's details changed for Mr Joseph James Attley on 2025-05-01
dot icon09/05/2025
Director's details changed for Mr Lee Darren Attley on 2025-05-01
dot icon09/05/2025
Director's details changed for Mr Joseph James Attley on 2025-05-01
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon11/02/2025
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
dot icon11/02/2025
Registered office address changed from Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX England to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11
dot icon19/12/2024
Full accounts made up to 2023-12-31
dot icon10/06/2024
Change of details for Britmet Holdings Limited as a person with significant control on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Lee Darren Attley on 2024-06-10
dot icon10/06/2024
Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Joe Attley on 2024-06-10
dot icon14/02/2024
Appointment of Mr Joe Attley as a director on 2024-02-01
dot icon14/02/2024
Director's details changed for Mr Lee Darren Attley on 2024-02-14
dot icon14/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon24/11/2023
Termination of appointment of Rachel Angela Attley as a director on 2023-11-23
dot icon24/11/2023
Termination of appointment of Rachel Attley as a secretary on 2023-11-23
dot icon24/10/2023
Cessation of Lee Darren Attley as a person with significant control on 2016-04-06
dot icon24/10/2023
Cessation of Rachel Angela Attley as a person with significant control on 2016-04-06
dot icon24/10/2023
Notification of Britmet Holdings Limited as a person with significant control on 2016-04-06
dot icon21/08/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon31/05/2023
Full accounts made up to 2022-08-31
dot icon15/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon25/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon22/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon12/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon08/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon28/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon17/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon28/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon26/11/2013
Miscellaneous
dot icon18/03/2013
Accounts for a small company made up to 2012-08-31
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon21/11/2012
Previous accounting period extended from 2012-02-28 to 2012-08-31
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon07/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/09/2012
Resolutions
dot icon06/09/2012
Appointment of Rachel Attley as a secretary
dot icon06/09/2012
Appointment of Rachel Angela Attley as a director
dot icon06/09/2012
Termination of appointment of Begona Attley as a secretary
dot icon06/09/2012
Termination of appointment of Clement Attley as a director
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon14/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon05/02/2010
Director's details changed for Clement Joseph Attley on 2010-02-01
dot icon05/02/2010
Director's details changed for Lee Darren Attley on 2010-02-01
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon03/07/2009
Registered office changed on 03/07/2009 from richmond house 135 high street amblecote stourbridge west midlands DY8 4BU
dot icon06/02/2009
Return made up to 01/02/09; full list of members
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon07/04/2008
Total exemption small company accounts made up to 2007-02-28
dot icon04/03/2008
Return made up to 01/02/08; full list of members
dot icon03/04/2007
New director appointed
dot icon23/02/2007
Return made up to 01/02/07; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon22/02/2006
Return made up to 01/02/06; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 01/02/05; full list of members
dot icon23/11/2004
Accounts for a small company made up to 2004-02-29
dot icon27/02/2004
Return made up to 01/02/04; full list of members
dot icon30/12/2003
Accounts for a small company made up to 2003-02-28
dot icon28/02/2003
Return made up to 01/02/03; full list of members
dot icon30/12/2002
Accounts for a small company made up to 2002-02-28
dot icon18/02/2002
Return made up to 01/02/02; full list of members
dot icon19/10/2001
Accounts for a small company made up to 2001-02-28
dot icon09/06/2001
Particulars of mortgage/charge
dot icon16/02/2001
Return made up to 01/02/01; full list of members
dot icon14/09/2000
Accounts for a small company made up to 2000-02-29
dot icon23/02/2000
Return made up to 01/02/00; full list of members
dot icon10/09/1999
Accounts for a small company made up to 1999-02-28
dot icon08/02/1999
Return made up to 01/02/99; no change of members
dot icon13/10/1998
Accounts for a small company made up to 1998-02-28
dot icon28/07/1998
Director resigned
dot icon21/04/1998
Return made up to 06/02/98; full list of members; amend
dot icon21/04/1998
New director appointed
dot icon21/04/1998
Ad 01/03/97--------- £ si 99@1
dot icon14/04/1998
Accounting reference date shortened from 31/03/98 to 28/02/98
dot icon09/04/1998
Particulars of mortgage/charge
dot icon11/02/1998
Return made up to 06/02/98; no change of members
dot icon26/08/1997
Accounts for a small company made up to 1997-03-31
dot icon19/02/1997
Return made up to 13/02/97; no change of members
dot icon21/11/1996
Accounts for a small company made up to 1996-03-31
dot icon17/07/1996
Certificate of change of name
dot icon25/02/1996
New director appointed
dot icon25/02/1996
New secretary appointed
dot icon25/02/1996
Return made up to 14/02/96; full list of members
dot icon20/03/1995
Registered office changed on 20/03/95 from: somerset house temple st birmingham B2 5DN
dot icon20/03/1995
Director resigned
dot icon20/03/1995
Secretary resigned
dot icon01/03/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon22 *

* during past year

Number of employees

76
2022
change arrow icon-16.30 % *

* during past year

Cash in Bank

£759,560.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
54
1.69M
-
0.00
907.45K
-
2022
76
1.88M
-
14.59M
759.56K
-
2022
76
1.88M
-
14.59M
759.56K
-

Employees

2022

Employees

76 Ascended41 % *

Net Assets(GBP)

1.88M £Ascended11.09 % *

Total Assets(GBP)

-

Turnover(GBP)

14.59M £Ascended- *

Cash in Bank(GBP)

759.56K £Descended-16.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
28/02/1995 - 28/02/1995
2895
Brewer, Suzanne
Nominee Secretary
28/02/1995 - 13/02/1996
2524
Attley, Clement Joseph
Director
28/02/1997 - 19/07/1998
6
Attley, Clement Joseph
Director
28/02/2007 - 23/08/2012
6
Mrs Rachel Angela Attley
Director
24/08/2012 - 23/11/2023
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BRITMET TILEFORM LIMITED

BRITMET TILEFORM LIMITED is an(a) Active company incorporated on 01/03/1995 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 76 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITMET TILEFORM LIMITED?

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BRITMET TILEFORM LIMITED is currently Active. It was registered on 01/03/1995 .

Where is BRITMET TILEFORM LIMITED located?

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

What does BRITMET TILEFORM LIMITED do?

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BRITMET TILEFORM LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BRITMET TILEFORM LIMITED have?

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BRITMET TILEFORM LIMITED had 76 employees in 2022.

What is the latest filing for BRITMET TILEFORM LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with no updates.