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BRITMET TILEFORM LIMITED

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

This company is commonly known as Britmet Tileform Limited. The company was founded 29 years ago and was given the registration number 03027850. The firm's registered office is in STOURBRIDGE. You can find them at Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRITMET TILEFORM LIMITED
Company Number:03027850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copthall House, 1st Floor, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director01 February 2024Active
Copthall House, 1st Floor, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director01 March 1995Active
Spital Farm, Grimsbury, Banbury, OX16 8RZ

Secretary01 March 1995Active
Copthall House, 1st Floor, 1 New Road, Stourbridge, DY8 1PH

Secretary24 August 2012Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 March 1995Active
The New House The Green, Horton Cum Studley, OX33 1AT

Director01 March 2007Active
Spital Farm, Grimsbury, Banbury, OX16 8RZ

Director01 March 1997Active
Copthall House, 1st Floor, 1 New Road, Stourbridge, DY8 1PH

Director24 August 2012Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 March 1995Active

People with Significant Control

Mrs Rachel Angela Attley
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Copthall House, 1st Floor, Stourbridge, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Darren Attley
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Copthall House, 1st Floor, Stourbridge, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Britmet Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-11-24Officers

Termination secretary company with name termination date.

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2023-11-24Officers

Termination director company with name termination date.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-08-21Accounts

Change account reference date company current extended.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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