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Britel Holdings Limited
Britel Holdings Limited is a dormant company incorporated on 7 February 2019 with the registered office located in London, City of London. Britel Holdings Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11814100
Private limited company
Age
6 years
Incorporated
7 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Britel Holdings Limited
Contact
Update Details
Address
One America Square
17 Crosswall
London
EC3N 2LB
United Kingdom
Same address since
incorporation
Companies in EC3N 2LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gillian Haselden
Director • Director • Chief Legal Officer • British • Lives in England • Born in Sep 1968
Beryl ANN Shepherd
Director • Clerical Officer • British • Lives in UK • Born in Mar 1958
Jill Francine Mackenzie
Director • Trustee • British • Lives in England • Born in Dec 1966
Laura Eileen McGowan
Director • Head Of Governance • Irish • Lives in England • Born in Jun 1974
Elizabeth Lynxwiler
Director • Company Secretary • British,american • Lives in England • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Fund Trustees Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 3 more are mutual people.
Active
Britel Fund Nominees Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 3 more are mutual people.
Active
BT Pension Scheme Trustees Limited
Beryl ANN Shepherd, BT Pension Scheme Management Limited, and 1 more are mutual people.
Active
Britel Scotland GP Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
Britel Scotland GP Ii Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
BT Pension Scheme Administration Limited
BT Pension Scheme Management Limited and Gillian Haselden are mutual people.
Active
Brightwell Pensions Limited
Gillian Haselden and Laura Eileen McGowan are mutual people.
Active
Brightwell Administration Limited
Gillian Haselden and Laura Eileen McGowan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Laura Eileen Mcgowan Appointed
3 Months Ago on 1 Aug 2025
Gillian Haselden Resigned
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Gillian Haselden Appointed
1 Year 2 Months Ago on 5 Aug 2024
Elizabeth Lynxwiler Resigned
1 Year 2 Months Ago on 5 Aug 2024
Mrs Jill Francine Mackenzie Appointed
1 Year 5 Months Ago on 25 May 2024
Beryl Ann Shepherd Resigned
1 Year 5 Months Ago on 25 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Get Alerts
Get Credit Report
Discover Britel Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Laura Eileen Mcgowan as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Gillian Haselden as a director on 1 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mrs Gillian Haselden as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Elizabeth Lynxwiler as a director on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Beryl Ann Shepherd as a director on 25 May 2024
Submitted on 3 Jun 2024
Appointment of Mrs Jill Francine Mackenzie as a director on 25 May 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Mar 2024
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Repayment History
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See All Charges & CCJs