Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Britannia Refined Metals Retirement Plan Limited
- Incorporated
- 24 April 1937 (89 years)
- Industry
- Financial management (70221)
- Directors
- Paul Richard JonesMiguel Angel Hernandez Arnanz
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Botany RoadNorthfleetKentDA11 9BG
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Paul Richard
Director · Appointed 10 March 2022
British
Born August 1964 (62)
Bomers, Michael Frank
Secretary · Appointed 1 June 2020
Hernandez Arnanz, Miguel Angel
Director · Appointed 1 October 2018
Spanish
Born August 1989 (37)
Corporate Director · Appointed 13 February 2014
Odendaal, Paul
Director · Appointed 18 October 2006
South African,British
Born November 1969
Officer history (21 former)
10 March 2022
Appointed Jones, Paul Richard as Director
1 June 2020
Appointed Bomers, Michael Frank as Secretary
31 May 2020
Resigned Pigott, Martin James as Secretary
1 October 2018
Appointed Hernandez Arnanz, Miguel Angel as Director
29 March 2016
Resigned Stringer, John Charles as Director
10 December 2014
Resigned Hockley, Lucy Marjorie as Director
13 February 2014
13 February 2014
4 November 2009
Appointed Hockley, Lucy Marjorie as Director
7 February 2008
1 October 2007
Appointed Pigott, Martin James as Secretary
21 September 2007
Resigned Canavan, Louise Jane as Secretary
21 September 2007
Resigned Canavan, Louise Jane as Director
31 July 2007
Resigned Piper, Antony William as Director
18 October 2006
Appointed Odendaal, Paul as Director
25 October 2005
Resigned Horohan, Derek John as Director
29 April 2005
Resigned Mills, Jean May as Director
29 April 2005
8 January 2005
Appointed Canavan, Louise Jane as Secretary
7 January 2005
1 August 2004
Appointed Canavan, Louise Jane as Director
1 May 2004
30 April 2004
Resigned Mills, Jean May as Secretary
9 March 2004
Appointed Piper, Antony William as Director
12 December 2003
Resigned Assheton, Alan as Director
31 July 2003
11 February 2003
Appointed Horohan, Derek John as Director
11 February 2003
Appointed Assheton, Alan as Director
11 February 2003
30 November 2001
6 November 2001
6 November 2001
Appointed Mills, Jean May as Director
19 October 2001
22 May 2001
Appointed Stringer, John Charles as Director
22 May 2001
Resigned Taylor, Lionel Stuart as Director
1 January 2001
31 December 2000
31 October 1996
15 October 1996
Resigned Wilson, Brian as Director
1 January 1996
Appointed Mills, Jean May as Secretary
31 December 1995
30 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00252455
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 21 August 2025 | Director's details changed | |||
| 8 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 |
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