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

Charges

30

Registered

22

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
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

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

150 Cheapside, London, EC2V6AT
40 White Lion Walk, Guildford, Surrey, GU13DW
54-56 Roebuck Centre, High Street, Newcastle, Staffordshire, ST51SW
Capital House, 2 Festival Square, Edinburgh, Midlothian, EH39SU
Dolphin Shopping Centre 110 Dol, Poole, Dorset, BH151SZ

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Contact

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