Company number 07936008
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 1ST FLOOR COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITMET HOLDINGS LIMITED are www.britmetholdings.co.uk, and www.britmet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Britmet Holdings Limited is a Private Limited Company.
The company registration number is 07936008. Britmet Holdings Limited has been working since 03 February 2012.
The present status of the company is Active. The registered address of Britmet Holdings Limited is 1st Floor Copthall House 1 New Road Stourbridge West Midlands Dy8 1ph. . ATTLEY, Lee Darren is a Director of the company. ATTLEY, Rachel Angela is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Rachel Angela Attley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Darren Attley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITMET HOLDINGS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
06 Sep 2012
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Freehold property purchase 24/08/2012
06 Sep 2012
Appointment of Rachel Angela Attley as a director
04 Sep 2012
Particulars of a mortgage or charge / charge no: 2
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Feb 2012
Incorporation
20 September 2014
Charge code 0793 6008 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Ba Property Management Limited
Description: Unit 8, coneygre industrial estate, coneygre road, tipton…
24 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Ba Property Management Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…