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BRITISH WAX REFINING COMPANY LIMITED(THE) (00138140)

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BRITISH WAX REFINING COMPANY LIMITED(THE)

BRITISH WAX REFINING COMPANY LIMITED(THE) is an active company incorporated on with the registered office located in Redhill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). BRITISH WAX REFINING COMPANY LIMITED(THE) was registered 111 years ago.(SIC: 20590)

Status

active

Active since 111 years ago

Company No

00138140

LTD Company

Age

111 Years

Incorporated 29 October 1914

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 October 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 June 2026 (2 months ago)
Submitted on 22 June 2026 (2 months ago)

Next Due

Due by 4 July 2027
For period ending 20 June 2027

Contact

Address

35 Holmethorpe Avenue Redhill, RH1 2NB,

Previous Addresses

62 Holmethorpe Avenue Redhill Surrey RH1 2NL
From: 29 October 1914To: 26 July 2022

Timeline

4 key events • 2018 - 2019

Funding Officers Ownership
Director Left
Sept 18
Director Joined
Jan 19
Loan Secured
May 19
Loan Secured
May 19
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

CASE-GREEN, Robert James

Active
Holmethorpe Avenue, RedhillRH1 2NB
Secretary
Appointed 06 Apr 2018

BARTER, Stephen Charles

Active
Holmethorpe Avenue, RedhillRH1 2NB
Born August 1956
Director
Appointed 07 Jan 2019

CASE GREEN, Robert James

Active
Holmethorpe Avenue, RedhillRH1 2NL
Born May 1973
Director
Appointed 21 Jul 2004

CASE-GREEN, Stephen Charles

Active
Holmethorpe Avenue, RedhillRH1 2NL
Born May 1967
Director
Appointed 08 Mar 1999

CHARMAN, Sallie Ruth

Active
Holmethorpe Avenue, RedhillRH1 2NL
Born October 1968
Director
Appointed 08 Mar 1999

DEEKS, Rose Kathleen

Resigned
Holmethorpe Avenue, RedhillRH1 2NL
Secretary
Appointed N/A
Resigned 06 Apr 2018

CASE-GREEN, Nicholas John

Resigned
Holmethorpe Avenue, RedhillRH1 2NL
Born December 1936
Director
Appointed N/A
Resigned 01 Aug 2018

CASE-GREEN, Roderick

Resigned
Trimulgherry Redehall Road, HorleyRH6 9RJ
Born November 1934
Director
Appointed N/A
Resigned 08 Mar 1999

Persons with significant control

1

British Wax (Holdings) Limited

Active
Holmethorpe Avenue, RedhillRH1 2NL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jun 2017

Fundings

Financials

Latest Activities

Filing History

110

Confirmation Statement With No Updates
22 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 July 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 November 2009
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
7 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 March 2007
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 September 2005
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 August 2004
AAAnnual Accounts
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 July 2003
AAAnnual Accounts
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 December 2002
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2001
AAAnnual Accounts
Legacy
11 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
11 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1999
AAAnnual Accounts
Legacy
15 July 1999
363sAnnual Return (shuttle)
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
169169
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 September 1998
AAAnnual Accounts
Legacy
7 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1997
AAAnnual Accounts
Legacy
29 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1996
AAAnnual Accounts
Legacy
27 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Legacy
27 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 1991
AAAnnual Accounts
Legacy
4 July 1991
363b363b
Accounts With Accounts Type Small
20 July 1990
AAAnnual Accounts
Legacy
20 July 1990
363363
Legacy
27 July 1989
88(2)R88(2)R
Accounts With Accounts Type Small
13 July 1989
AAAnnual Accounts
Legacy
13 July 1989
363363
Accounts With Accounts Type Small
30 June 1988
AAAnnual Accounts
Legacy
30 June 1988
363363
Legacy
9 June 1988
169169
Resolution
9 June 1988
RESOLUTIONSResolutions
Legacy
11 May 1988
288288
Resolution
15 December 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 August 1987
AAAnnual Accounts
Legacy
24 July 1987
288288
Legacy
24 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
18 July 1986
AAAnnual Accounts
Legacy
4 July 1986
363363