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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
One America Square
17 Crosswall
London
EC3N 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Legal Officer • British • Lives in England • Born in Sep 1968
Director • Clerical Officer • British • Lives in UK • Born in Mar 1958
Director • Trustee • British • Lives in England • Born in Dec 1966
Director • Head Of Governance • Irish • Lives in England • Born in Jun 1974
Director • Company Secretary • British,american • Lives in England • Born in Aug 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
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
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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
Repayment History
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