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BRITISH ALUMINIUM LIMITED

Company number 03981390

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 AP01 Appointment of Stephen Michael Wadham as a director on 12 March 2026
View PDF Appointment of Stephen Michael Wadham as a director on 12 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 TM01 Termination of appointment of Stephen Matthew Woods as a director on 12 March 2026
View PDF Termination of appointment of Stephen Matthew Woods as a director on 12 March 2026 - link opens in a new window - 1 page (1 page)
16 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
View PDF Confirmation statement made on 15 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
04 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
17 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Feb 2024 SH19 Statement of capital on 22 February 2024
  • GBP 12,000,021
View PDF Statement of capital on 22 February 2024
  • GBP 12,000,021
- link opens in a new window - 5 pages (5 pages)
22 Feb 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024 CAP-SS Solvency Statement dated 22/02/24
View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 1 page (1 page)
22 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 22/02/2024
View PDF Resolutions
  • RES13 ‐ Cancel share premium 22/02/2024
- link opens in a new window - 1 page (1 page)
27 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022 TM01 Termination of appointment of James Frank Hancock as a director on 16 December 2022
View PDF Termination of appointment of James Frank Hancock as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AP01 Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
View PDF Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Nov 2022 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
View PDF Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
01 Sep 2022 AD01 Registered office address changed from British Aluminium Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
View PDF Registered office address changed from British Aluminium Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)