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BRITEL FUND TRUSTEES LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 01687153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- SHEPHERD, Beryl Ann
- LYNXWILER, Elizabeth
- Company secretaries
- BT PENSION SCHEME MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-15
- Age Of Company 1982-12-15 41 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Britel Fund Nominees Limited
- Bt Pension Scheme Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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BRITEL FUND TRUSTEES LIMITED Company Description
- BRITEL FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01687153. Its current trading status is "live". It was registered 1982-12-15. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at One America Square .
Get BRITEL FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britel Fund Trustees Limited - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 1982-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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mortgage-satisfy-charge-full (2023-02-21) - MR04
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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accounts-with-accounts-type-dormant (2023-03-22) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-dormant (2022-04-01) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-05-19) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-dormant (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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accounts-with-accounts-type-dormant (2017-02-03) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-dormant (2014-03-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-27) - TM01
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termination-secretary-company-with-name (2013-03-27) - TM02
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appoint-person-director-company-with-name (2013-03-27) - AP01
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appoint-person-secretary-company-with-name (2013-03-27) - AP03
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accounts-with-accounts-type-full (2013-08-13) - AA
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change-account-reference-date-company-previous-shortened (2013-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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legacy (2011-01-11) - MG02
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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resolution (2011-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-02) - CH03
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-11) - 288a
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-05-02) - 395
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363s
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-06-28) - AA
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legacy (2006-02-17) - 288b
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legacy (2006-08-04) - 288c
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legacy (2006-08-25) - 403a
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legacy (2006-06-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 395
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legacy (2005-08-05) - 395
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legacy (2005-07-02) - 363s
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-02-07) - 395
keyboard_arrow_right 2004
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legacy (2004-03-23) - 395
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legacy (2004-03-25) - 395
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-08-31) - 395
keyboard_arrow_right 2003
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legacy (2003-07-09) - 395
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-dormant (2003-07-24) - AA
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legacy (2003-12-30) - 395
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legacy (2003-01-29) - 395
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288b
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-02-11) - 288a
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legacy (2002-10-03) - 395
keyboard_arrow_right 2001
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legacy (2001-09-19) - 403b
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legacy (2001-07-09) - 363s
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legacy (2001-06-29) - 395
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-06-27) - 287
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legacy (2000-07-31) - 353
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legacy (2000-09-22) - 395
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legacy (2000-07-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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memorandum-articles (1999-02-05) - MEM/ARTS
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resolution (1999-02-05) - RESOLUTIONS
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legacy (1999-07-08) - 363a
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legacy (1999-07-30) - 395
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363a
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legacy (1998-05-14) - 288b
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accounts-with-accounts-type-full (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363a
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accounts-with-accounts-type-full (1997-05-14) - AA
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legacy (1997-03-04) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
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legacy (1996-01-05) - 395
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legacy (1996-01-23) - 395
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legacy (1996-07-07) - 363s
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legacy (1996-04-23) - 353
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accounts-with-accounts-type-full (1996-05-09) - AA
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legacy (1996-02-27) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-09-20) - 288
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legacy (1995-08-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-07-07) - 363s
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legacy (1994-04-22) - 403a
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legacy (1994-02-22) - 288
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legacy (1994-01-16) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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legacy (1993-07-05) - 363s
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legacy (1993-08-18) - 225(1)
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auditors-resignation-company (1993-08-19) - AUD
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-07-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-20) - 363b
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legacy (1991-06-04) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-11-30) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-13) - AA
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full (1989-02-13) - AA
keyboard_arrow_right 1988
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legacy (1988-09-05) - 353
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legacy (1988-09-05) - 287
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legacy (1988-11-23) - 363
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-10-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-04) - AA
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legacy (1986-10-04) - 363
keyboard_arrow_right 1983
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legacy (1983-02-25) - 287
keyboard_arrow_right 1982
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incorporation-company (1982-12-15) - NEWINC