Britel Fund Trustees Limited

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Britel Fund Trustees Limited

01687153•Private Limited With Share Capital

One America Square 17 Crosswall, London, EC3N2LB
Website

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Incorporated

15/12/1982

Company Age

43 years

Directors

4

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Britel Fund Trustees Limited (01687153) is a private limited with share capital incorporated on 15/12/1982 (43 years old) and registered in london, EC3N2LB. The company operates under SIC code 65300 - pension funding.

Britel fund trustees limited is a financial services company based out of lloyds chambers portsoken street, london, united kingdom.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 15/12/1982
EC3N2LB

Financial Overview

Total Assets

£100.1K

Liabilities

£100

Net Assets

£100.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
J
jill francine mackenzie
director
G
gillian haselden
director
L
laura eileen mcgowan
director

Charges

30

Registered

22

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Resolution
Category:Resolution
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Mortgage
Date:14-11-2005
Legacy
Category:Mortgage
Date:14-11-2005
Legacy
Category:Mortgage
Date:14-11-2005
Legacy
Category:Mortgage
Date:14-11-2005
Legacy
Category:Mortgage
Date:14-11-2005
Legacy
Category:Mortgage
Date:05-08-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025

Trading Addresses

One America Square, 17 Crosswall, London, EC3N2LBRegistered
Reception, Coliseum Business Centre, Camberley, Surrey, GU153YL
St Johns Centre, Leeds, West Yorkshire, LS28LQ
Unit 36A Crystal Peaks Shopping Cen, Central Atrium, Waterthorpe, Sheffield, South Yorkshire, S207PJ
40 White Lion Walk, Guildford, Surrey, GU13DW

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Contact

stjohnsleeds.co.uk
One America Square 17 Crosswall, London, EC3N2LB