BRITEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11814100

Incorporation date

07/02/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

07/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

05/08/2025

Appointment of Ms Laura Eileen Mcgowan as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of Gillian Haselden as a director on 2025-08-01

View PDF (1 pages)

01/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Mrs Gillian Haselden as a director on 2024-08-05

View PDF (2 pages)

05/08/2024

Termination of appointment of Elizabeth Lynxwiler as a director on 2024-08-05

View PDF (1 pages)

03/06/2024

Termination of appointment of Beryl Ann Shepherd as a director on 2024-05-25

View PDF (1 pages)

03/06/2024

Appointment of Mrs Jill Francine Mackenzie as a director on 2024-05-25

View PDF (2 pages)

08/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Katherine Ann Tollis as a director on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Ms Elizabeth Lynxwiler as a director on 2023-06-02

View PDF (2 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/05/2020

Appointment of Bt Pension Scheme Management Limited as a secretary on 2020-05-19

View PDF (2 pages)

19/05/2020

Termination of appointment of Katherine Ann Tollis as a secretary on 2020-05-19

View PDF (1 pages)

14/02/2020

Appointment of Katherine Ann Tollis as a secretary on 2020-02-14

View PDF (2 pages)

14/02/2020

Appointment of Mrs Katherine Ann Tollis as a director on 2020-02-14

View PDF (2 pages)

14/02/2020

Termination of appointment of Susan Welch as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Termination of appointment of Susan Welch as a secretary on 2020-02-14

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

31/07/2019

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (1 pages)

07/02/2019

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BT PENSION SCHEME MANAGEMENT LIMITED	Corporate Secretary	19/05/2020 - Present	13
Mackenzie, Jill Francine	Director	25/05/2024 - Present	7
Tollis, Katherine Ann	Director	14/02/2020 - 02/06/2023	6
Welch, Susan	Director	07/02/2019 - 14/02/2020	4
Mcgowan, Laura Eileen	Director	01/08/2025 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRITEL HOLDINGS LIMITED

BRITEL HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2019 with the registered office located at One America Square, 17 Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITEL HOLDINGS LIMITED?

BRITEL HOLDINGS LIMITED is currently Active. It was registered on 07/02/2019 .

Where is BRITEL HOLDINGS LIMITED located?

BRITEL HOLDINGS LIMITED is registered at One America Square, 17 Crosswall, London EC3N 2LB.

What does BRITEL HOLDINGS LIMITED do?

BRITEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITEL HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.