Britannia Refined Metals Retirement Plan Limited

General information

Name:

Britannia Refined Metals Retirement Plan Ltd

Office Address:

Botany Road Northfleet DA11 9BG Kent

Number: 00327208

Incorporation date: 1937-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Britannia Refined Metals Retirement Plan Limited business has been offering its services for 87 years, as it's been established in 1937. Started with registration number 00327208, Britannia Refined Metals Retirement Plan was set up as a Private Limited Company located in Botany Road, Kent DA11 9BG. This company's principal business activity number is 70221 which stands for Financial management. The company's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-03.

The following business owes its well established position on the market and constant progress to a group of three directors, specifically Paul J., Miguel H. and Paul O., who have been controlling the firm since 2022. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Michael B. as a secretary for the last four years. At least one limited company has been appointed as a director, specifically Ps Independent Trustees Limited.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 10 March 2022

Latest update: 30 January 2024

Michael B.

Role: Secretary

Appointed: 01 June 2020

Latest update: 30 January 2024

Miguel H.

Role: Director

Appointed: 01 October 2018

Latest update: 30 January 2024

Role: Corporate Director

Appointed: 13 February 2014

Address: Strand, London, WC2N 5HR, England

Latest update: 30 January 2024

Paul O.

Role: Director

Appointed: 18 October 2006

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Britannia Refined Metals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gravesend at Botany Road, Northfleet, DA11 9BG and was registered as a PSC under the reg no 00252455.

Britannia Refined Metals Limited
Address: Britannia Refined Metals Limited Botany Road, Northfleet, Gravesend, DA11 9BG, England
Legal authority United Kingdom Company Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00252455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
87
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