Menna Overview
Here’s a quick overview of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED 👀 — a Kent based business that started in 1937.
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
- Company statusactive
- Company No00327208
- Age89 years 3 months Incorporated 24 April 1937
- Officers5
Address
Botany Road, Northfleet, Kent, DA11 9BG
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED is an active company incorporated on 24 April 1937 and based in Kent. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Change Corporate Director Company With Change Date
7 Years Ago on 05 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOMERS, Michael Frank | secretary | 01 Jun 2020 | |
| HERNANDEZ ARNANZ, Miguel Angel | director | Aug 1989 | 01 Oct 2018 |
| JONES, Paul Richard | director | Aug 1964 | 10 Mar 2022 |
| ODENDAAL, Paul | director | Nov 1969 | 18 Oct 2006 |
| VIDETT GOVERNANCE SERVICES LIMITED | corporate director | 13 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Refined Metals Limited | 06 Apr 2016 |
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Here’s a quick overview of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED 👀 — a Kent based business that started in 1937.