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Home > England & Wales Companies > BRITMET HOLDINGS LIMITED
Company Information for

BRITMET HOLDINGS LIMITED

Kingfisher House Unit 17, Overthorpe Road, Banbury, WEST MIDLANDS, OX16 4SX,
Company Registration Number
07936008
Private Limited Company
Active

Company Overview

About Britmet Holdings Ltd
BRITMET HOLDINGS LIMITED was founded on 2012-02-03 and has its registered office in Banbury. The organisation's status is listed as "Active". Britmet Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITMET HOLDINGS LIMITED
 
Legal Registered Office
Kingfisher House Unit 17
Overthorpe Road
Banbury
WEST MIDLANDS
OX16 4SX
Other companies in DY8
 
Filing Information
Company Number 07936008
Company ID Number 07936008
Date formed 2012-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts GROUP
Last Datalog update: 2025-02-11 13:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITMET HOLDINGS LIMITED
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Company Officers of BRITMET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEE DARREN ATTLEY
 Director 2012-02-03
RACHEL ANGELA ATTLEY
 Director 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DARREN ATTLEY SCOUTA LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
LEE DARREN ATTLEY MULTIROOF SYSTEMS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF INSTALLATIONS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY LIGHTWEIGHT CONSERVATORY ROOFS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-06-26
LEE DARREN ATTLEY THE GREEN CONSORTIUM LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITLIGHT (UK) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITFRAME LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY BRITPAINT LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY R.L.A. MANAGEMENT SERVICES LTD Director 2012-09-29 CURRENT 2000-09-25 Active - Proposal to Strike off
LEE DARREN ATTLEY SABERLIGHT LIMITED Director 2012-07-24 CURRENT 2001-09-05 Dissolved 2015-10-27
LEE DARREN ATTLEY DATUM SYSTEMS LTD Director 2012-05-25 CURRENT 2012-05-25 Active
LEE DARREN ATTLEY RETAIL SOLAR LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-05-17
LEE DARREN ATTLEY TILEFORM ROOFING SYSTEMS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
LEE DARREN ATTLEY ROOFING MEGASTORE LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
LEE DARREN ATTLEY SOCIAL SOLAR SOLUTIONS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2016-05-17
LEE DARREN ATTLEY TILEFORM U.K. LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
LEE DARREN ATTLEY BRITMET TILEFORM LIMITED Director 1995-03-01 CURRENT 1995-03-01 Active
RACHEL ANGELA ATTLEY BRITMET TILEFORM LIMITED Director 2012-08-24 CURRENT 1995-03-01 Active
RACHEL ANGELA ATTLEY R.L.A. MANAGEMENT SERVICES LTD Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom
2024-12-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-28CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-06-11Change of details for person with significant control
2024-06-11Director's details changed for on
2024-02-14DIRECTOR APPOINTED MR JOE ATTLEY
2023-11-24APPOINTMENT TERMINATED, DIRECTOR RACHEL ANGELA ATTLEY
2023-11-24CESSATION OF LEE DARREN ATTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24Notification of Britmet Group Holdings Limited as a person with significant control on 2023-11-23
2023-10-20CESSATION OF JOE ATTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CESSATION OF RACHEL ANGELA ATTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Current accounting period extended from 31/08/23 TO 31/12/23
2023-06-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE ATTLEY
2023-01-19Change of details for Mr Lee Darren Attley as a person with significant control on 2023-01-19
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-04-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06SH08Change of share class name or designation
2021-11-04RES12Resolution of varying share rights or name
2021-04-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080008
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080007
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-03-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080006
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080005
2018-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079360080004
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080004
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0103/02/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079360080003
2014-03-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-12MISCSection 519
2013-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-22AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-22SH0131/08/12 STATEMENT OF CAPITAL GBP 100
2012-11-21AA01Previous accounting period shortened from 28/02/13 TO 31/08/12
2012-09-06RES13FREEHOLD PROPERTY PURCHASE 24/08/2012
2012-09-06RES09Resolution of authority to purchase a number of shares
2012-09-06AP01DIRECTOR APPOINTED RACHEL ANGELA ATTLEY
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITMET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITMET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-09 Outstanding BA PROPERTY MANAGEMENT LIMITED
DEBENTURE 2012-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-04 Outstanding BA PROPERTY MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITMET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRITMET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITMET HOLDINGS LIMITED
Trademarks
We have not found any records of BRITMET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITMET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRITMET HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRITMET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITMET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITMET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 4SX