Menna Overview
Here’s a quick overview of BRITEL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BRITEL HOLDINGS LIMITED
- Company statusactive
- Company No11814100
- Age7 years 5 months Incorporated 7 February 2019
- Officers3
Address
One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
BRITEL HOLDINGS LIMITED is an active company incorporated on 7 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Dormant
5 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Feb 2021
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | corporate secretary | 19 May 2020 | |
| MACKENZIE, Jill Francine | director | Dec 1966 | 25 May 2024 |
| MCGOWAN, Laura Eileen | director | Jun 1974 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Trustees Limtied | 07 Feb 2019 |
Related Companies
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BT PENSION SCHEME MANAGEMENT LIMITED is a mutual person.
BT PENSION SCHEME MANAGEMENT LIMITED, MACKENZIE, Jill Francine, MCGOWAN, Laura Eileen, HASELDEN, Gillian, LYNXWILER, Elizabeth, TOLLIS, Katherine Ann, WELCH, Susan are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, MACKENZIE, Jill Francine, MCGOWAN, Laura Eileen, HASELDEN, Gillian, LYNXWILER, Elizabeth, TOLLIS, Katherine Ann, WELCH, Susan are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, HASELDEN, Gillian are mutual persons.
BT PENSION SCHEME MANAGEMENT LIMITED, MCGOWAN, Laura Eileen, LYNXWILER, Elizabeth, TOLLIS, Katherine Ann, WELCH, Susan are mutual persons.
MACKENZIE, Jill Francine are mutual persons.
MACKENZIE, Jill Francine are mutual persons.
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
HASELDEN, Gillian are mutual persons.
TOLLIS, Katherine Ann are mutual persons.
BT PENSION SCHEME TRUSTEES LIMITED
BT PENSION SCHEME MANAGEMENT LIMITED, MACKENZIE, Jill Francine, SHEPHERD, Beryl Ann are mutual persons.
BRITEL SCOTLAND GP II LIMITED
BT PENSION SCHEME MANAGEMENT LIMITED, MCGOWAN, Laura Eileen, LYNXWILER, Elizabeth, TOLLIS, Katherine Ann, WELCH, Susan are mutual persons.
JILL MACKENZIE CONSULTING LTD
MACKENZIE, Jill Francine are mutual persons.
BRIGHTWELL PENSIONS LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL MEMBER SERVICES LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL PENSION MANAGEMENT LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL PENSION ADMINISTRATION LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL PENSIONS HOLDINGS LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL ADMINISTRATION LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED
MCGOWAN, Laura Eileen, HASELDEN, Gillian are mutual persons.
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Here’s a quick overview of BRITEL HOLDINGS LIMITED 👀 — a London based business that started in 2019.