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Base Metal Refining Ltd

Base Metal Refining Ltd is a dormant company incorporated on 27 May 2014 with the registered office located in Manchester, Greater Manchester. Base Metal Refining Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09055848
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England
Telephone
01617032250
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1969
Chambertin Capital Limited
PSC
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Mutual Companies
Chambertin Capital (UK) Limited
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Logistics & Distribution Services Limited
Liam Gregory Hall and Mayank Patel are mutual people.
Active
G. Corner Electrical Systems Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Chambertin Capital Limited
Liam Gregory Hall and Mayank Patel are mutual people.
Active
MSS Power Components Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
MSS Components Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Elmecon Limited
Liam Gregory Hall is a mutual person.
Active
MSS Global Sourcing Limited
Liam Gregory Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mayank Patel Resigned
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Notification of PSC Statement
1 Year 9 Months Ago on 23 Nov 2023
Mr Mayank Patel Appointed
1 Year 10 Months Ago on 26 Oct 2023
Christopher James Hall Resigned
1 Year 10 Months Ago on 26 Oct 2023
Bryden Capital Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Chambertin Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Mayank Patel as a director on 26 June 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016
Submitted on 22 Feb 2024
Withdrawal of a person with significant control statement on 22 February 2024
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Feb 2024
Notification of a person with significant control statement
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Cessation of Bryden Capital Limited as a person with significant control on 31 May 2023
Submitted on 23 Nov 2023
Appointment of Mr Liam Gregory Hall as a director on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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