British Aluminium Limited

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british aluminium limited
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British Aluminium Limited

03981390•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Website02074922222

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Incorporated

27/04/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

24420

Risk

very low risk

Company Overview

Registration, classification & business activity

British Aluminium Limited (03981390) is a private limited with share capital incorporated on 27/04/2000 (25 years old) and registered in london, EC2R7HJ. The company operates under SIC code 24420 - aluminium production.

British aluminium limited is a mining & metals company based out of united kingdom.

Private Limited With Share Capital
SIC: 24420
Medium
Incorporated 27/04/2000
EC2R7HJ

Financial Overview

Total Assets

£20.20M

Liabilities

£197.0K

Net Assets

£20.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
monalito bugarcic
director
S
stephen michael wadham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2024
Legacy
Category:Capital
Date:22-02-2024
Legacy
Category:Insolvency
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2014
Change Sail Address Company With New Address
Category:Address
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:17-05-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

02074922222
british-aluminium.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ