BRITEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITEL HOLDINGS LIMITED was incorporated 5 years ago on 07/02/2019 and has the registered number: 11814100. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BRITEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BT PENSION SCHEME MANAGEMENT LIMITED Corporate Secretary 2020-05-19 CURRENT
MRS BERYL ANN SHEPHERD Mar 1958 British Director 2019-02-07 CURRENT
MS ELIZABETH LYNXWILER Aug 1972 British,American Director 2023-06-02 CURRENT
MISS SUSAN WELCH Jun 1966 British Director 2019-02-07 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Nov 1969 British Director 2020-02-14 UNTIL 2023-06-02 RESIGNED
MISS SUSAN WELCH Secretary 2019-02-07 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Secretary 2020-02-14 UNTIL 2020-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limtied 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
35 PHILBEACH GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BT PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRITEL SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRITEL SCOTLAND GP II LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITEL HOLDINGS LIMITED 2023-03-23 30-06-2022 £1 equity
Dormant Company Accounts - BRITEL HOLDINGS LIMITED 2021-02-02 30-06-2020 £1 equity

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