British Tungsten Limited

Active00506142 Private limited company
Incorporated
28 March 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Christian Philippe Hempel
Controlled by
Christian Philippe Hempel
Accounts type
Micro entity
Region
Greater London
Address
10 Roehampton Gate
London
SW15 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hempel, Christian Philippe
Director · Appointed 25 March 2015
German
Born August 1961 (65)
Director
British
Born June 1947 (79)
Officer history (7 former)
25 March 2015
Appointed Hempel, Christian Philippe as Director
11 March 2015
Resigned Roper, James Alexander as Director
2 March 2015
Resigned Morton, Tracy as Secretary
24 October 2013
Resigned Pearson, Richard Probert as Secretary
24 October 2013
Appointed Morton, Tracy as Secretary
22 December 2000
Appointed Roper, James Alexander as Director
22 December 2000
Resigned Winters, Timothy John as Director
16 June 1998
Appointed Pearson, Richard Probert as Secretary
16 June 1998
Resigned Meyer, Janine Marjorie as Secretary
1 June 1994
Appointed Meyer, Janine Marjorie as Secretary
1 June 1994
Resigned Comber, Philip Trevor as Secretary
27 March 1991
Resigned Westmacott, Kenneth John as Director
25 March 1991
Appointed Winters, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christian Philippe Hempel
Individual · Notified 14 November 2017
Has significant influence or control
German
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Director's details changed2
22 January 2026Confirmation statement with no updates16 January 20263
22 January 2026Change of details for a person with significant control2
20 January 2026Micro company accounts31 December 2025
5 August 2025Change of details for a person with significant control2
Show all recent filings

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