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BRITISH METAL CORPORATION LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Metal Corporation Limited(the). The company was founded 105 years ago and was given the registration number 00151841. The firm's registered office is in LONDON. You can find them at 7th Floor, 55 Bishopsgate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITISH METAL CORPORATION LIMITED(THE)
Company Number:00151841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1918
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7th Floor, 55 Bishopsgate, London, EC2N 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director03 February 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director29 July 2016Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Secretary-Active
7th Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AH

Secretary06 March 2006Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director03 February 2015Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Director-Active
13 Tollgate Drive, Dulwich, London, SE21 7LS

Director-Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director29 July 2016Active
7th Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AH

Director14 February 2001Active
7th Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AH

Director-Active
7th Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AH

Director15 March 2002Active

People with Significant Control

Amalgamated Metal Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Address

Change registered office address company with date old address new address.

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2023-07-20Accounts

Accounts with accounts type small.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-04-22Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-04Incorporation

Memorandum articles.

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2021-09-04Resolution

Resolution.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-06-01Officers

Termination director company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-06-10Officers

Change person director company with change date.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Capital

Legacy.

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2019-12-19Capital

Capital statement capital company with date currency figure.

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2019-12-19Insolvency

Legacy.

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2019-12-19Resolution

Resolution.

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2019-05-07Accounts

Accounts with accounts type full.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Termination director company with name termination date.

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2018-09-05Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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