-
-
BRITEL FUND NOMINEES LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 01705288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- SHEPHERD, Beryl Ann
- LYNXWILER, Elizabeth
- Company secretaries
- BT PENSION SCHEME MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-09
- Age Of Company 1983-03-09 41 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Britel Fund Trustees Limited
- Bt Pension Scheme Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
-
BRITEL FUND NOMINEES LIMITED Company Description
- BRITEL FUND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01705288. Its current trading status is "live". It was registered 1983-03-09. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at One America Square .
Get BRITEL FUND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britel Fund Nominees Limited - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 1983-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITEL FUND NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01705288#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01705288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01705288#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-03-08) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-03-22) - AA
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-04-01) - AA
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
notification-of-a-person-with-significant-control (2021-08-05) - PSC02
-
accounts-with-accounts-type-dormant (2021-04-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
-
accounts-with-accounts-type-dormant (2020-03-24) - AA
-
termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-05-19) - AP04
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-19) - AA
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-27) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
-
accounts-with-accounts-type-dormant (2017-02-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-dormant (2016-01-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
accounts-with-accounts-type-dormant (2015-03-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
appoint-person-secretary-company-with-name (2013-03-27) - AP03
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
termination-director-company-with-name (2013-03-27) - TM01
-
termination-secretary-company-with-name (2013-03-27) - TM02
-
change-account-reference-date-company-previous-shortened (2013-08-01) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-07) - TM01
-
legacy (2012-01-19) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-06-28) - AA
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-09-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-07-13) - AA
-
termination-director-company-with-name (2011-03-01) - TM01
-
change-person-director-company-with-change-date (2011-01-21) - CH01
-
appoint-person-director-company-with-name (2011-01-20) - AP01
-
termination-director-company-with-name (2011-01-12) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
change-person-secretary-company-with-change-date (2010-12-02) - CH03
-
accounts-with-accounts-type-dormant (2010-08-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 363a
-
accounts-with-accounts-type-dormant (2009-05-20) - AA
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-16) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-14) - 288a
-
legacy (2008-06-18) - 363a
-
accounts-with-accounts-type-dormant (2008-05-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 288b
-
legacy (2007-08-10) - 363s
-
accounts-with-accounts-type-dormant (2007-07-09) - AA
-
legacy (2007-06-05) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 288c
-
legacy (2006-06-28) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-06-28) - AA
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-17) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 363s
-
accounts-with-accounts-type-full (2005-05-20) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 363s
-
accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-11-23) - 395
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
accounts-with-accounts-type-dormant (2003-07-24) - AA
-
legacy (2003-06-03) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288b
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-02-11) - 288a
-
legacy (2002-07-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-07-09) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 353
-
legacy (2000-07-31) - 363a
-
legacy (2000-06-27) - 287
-
accounts-with-accounts-type-full (2000-05-12) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 363a
-
accounts-with-accounts-type-full (1999-04-21) - AA
-
legacy (1999-02-05) - 288b
-
legacy (1999-02-05) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 288b
-
accounts-with-accounts-type-full (1998-04-20) - AA
-
legacy (1998-07-07) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-14) - AA
-
legacy (1997-03-04) - 288c
-
legacy (1997-07-04) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 363s
-
accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-04-23) - 353
-
legacy (1996-02-27) - 288
-
legacy (1996-01-03) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-20) - 288
-
legacy (1995-08-16) - 288
-
legacy (1995-07-04) - 363s
-
accounts-with-accounts-type-full (1995-04-07) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-02-23) - 288
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-07) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 225(1)
-
auditors-resignation-company (1993-08-19) - AUD
-
accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-07-06) - 363s
-
legacy (1993-03-10) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-07-06) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-24) - AA
-
legacy (1991-08-19) - 363b
-
legacy (1991-06-04) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-30) - 363a
-
accounts-with-accounts-type-full (1990-11-30) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
legacy (1989-09-13) - 363
-
accounts-with-accounts-type-full (1989-02-10) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 363
-
legacy (1988-09-05) - 287
-
legacy (1988-09-05) - 353
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-13) - 288
-
accounts-with-accounts-type-full (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-04) - AA
-
legacy (1986-10-04) - 363
Add all to Cart
keyboard_arrow_right 1983
-
incorporation-company (1983-03-09) - NEWINC
