BRITEL HOLDINGS LIMITED
Non-Trading
General Information
NAME
BRITEL HOLDINGS LIMITED
COMPANY NUMBER
11814100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
One America Square
17 Crosswall
LONDON
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Gillian Haselden (924157347) Appointed |
| 09/08/2024 | New Board Member Gillian Haselden (932588972) Appointed |
| 07/08/2024 | Elizabeth Lynxwiler (930973197) has left the board |
Credit Risk Overview
Want to learn more about BRITEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BT PENSION SCHEME MANAGEMENT LIMITED 19/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
25/05/2024 - Present (6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/08/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Gillian Haselden (924157347) Appointed |
| 09/08/2024 | New Board Member Gillian Haselden (932588972) Appointed |
| 07/08/2024 | Elizabeth Lynxwiler (930973197) has left the board |
| 05/06/2024 | Beryl Ann Shepherd (913871284) has left the board |
| 05/06/2024 | New Board Member Jill Francine MacKenzie (925008591) Appointed |
| 13/03/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | Katherine Ann Tollis (913714458) has left the board |
| 06/06/2023 | New Board Member Elizabeth Lynxwiler (930973197) Appointed |
| 26/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 28/05/2020 | BT PENSION SCHEME MANAGEMENT LIMITED (926985419) has left the board |
| 28/05/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985397) Appointed |
| 21/05/2020 | Katherine Ann Tollis (926717592) has left the board |
| 21/05/2020 | New Company Secretary BT PENSION SCHEME MANAGEMENT LIMITED (926985419) Appointed |
| 18/02/2020 | New Board Member Katherine Ann Tollis (913714458) Appointed |
| 18/02/2020 | Susan Welch (925511501) has left the board |
| 18/02/2020 | Susan Welch (925511500) has left the board |
| 18/02/2020 | New Company Secretary Katherine Ann Tollis (926717592) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
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