PM

PENNINE METALS B LIMITED

Active

Company number 07257783

Hook, United Kingdom · Incorporated 18 May 2010

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£165,887,424,001
Shares allotted
575,999
Latest round
2 June 2010

Company overview

Summary

PENNINE METALS B LIMITED is an active private limited company incorporated on 18 May 2010. It is registered in England and Wales and operates from Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of BCA Central Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises directors Avril Palmer-Lavery (appointed 2 April 2015) and Timothy Giles Lampert (appointed 6 December 2023). Martin Richard Letza acts as company secretary. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The confirmation statement was last made up to 1 December 2025.

Recent filings in April 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • BCA CENTRAL LIMITED (100.0%)
Total shares
576,000
Nominal value
£0.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 576,000 GBP £0.500
Total 576,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BCA CENTRAL LIMITED Ordinary 576,000 100.00% 576,000 100.00%
Total 576,000 100% 576,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bca Central Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 June 2010
Ordinary · 575,999 shares allotted
£165,887,424,001
Total (1 round, 575,999 shares)
£165,887,424,001

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Resolution
Resolution
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Resolution
Resolution
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2013 View
Termination Secretary Company With Name
Officers
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Group
Accounts
9 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2010 View
Legacy
Mortgage
4 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Incorporation Company
Incorporation
18 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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