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 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.
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 |
---|---|---|---|---|---|
MRS JILL MACKENZIE | Dec 1966 | British | Director | 2024-05-25 | CURRENT |
MS ELIZABETH LYNXWILER | Aug 1972 | British,American | Director | 2023-06-02 | CURRENT |
BT PENSION SCHEME MANAGEMENT LIMITED | Corporate Secretary | 2020-05-19 | 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 |
MRS BERYL ANN SHEPHERD | Mar 1958 | British | Director | 2019-02-07 UNTIL 2024-05-25 | 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 |
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 |