BRITEL PROPERTY ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

03363245

Incorporation date

01/05/1997

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

04/04/2026

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

View PDF (15 pages)

10/11/2025

Termination of appointment of Adam David Jackson as a director on 2025-11-10

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

20/01/2025

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

View PDF (15 pages)

06/06/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Appointment of Mr Benjamin James Southward as a director on 2024-06-05

View PDF (2 pages)

15/05/2024

Change of details for Britel Fund Trustees Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

20/02/2024

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

View PDF (16 pages)

19/07/2023

Appointment of Mr Adam David Jackson as a director on 2023-07-17

View PDF (2 pages)

28/06/2023

Termination of appointment of Diane Duncan as a director on 2023-06-07

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

07/02/2023

Appointment of Paul James Clifford as a director on 2023-02-06

View PDF (2 pages)

31/01/2023

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

View PDF (16 pages)

03/01/2023

Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

02/07/2021

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

View PDF (15 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Alexander David Lawson Stokoe as a director on 2021-01-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Christian Judd as a director on 2020-12-31

View PDF (1 pages)

24/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Diane Duncan as a director on 2020-02-28

View PDF (2 pages)

03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

14/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

04/12/2018

Termination of appointment of Simon Robert Cunningham as a director on 2018-12-01

View PDF (1 pages)

04/12/2018

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 2018-12-01

View PDF (2 pages)

04/12/2018

Appointment of Mr Christian Ross St. John Judd as a director on 2018-12-01

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/02/2018

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2018-02-16

View PDF (1 pages)

27/02/2018

Appointment of Mr Matthew James Torode as a director on 2018-02-16

View PDF (2 pages)

27/02/2018

Appointment of Mr Simon Robert Cunningham as a director on 2018-02-16

View PDF (2 pages)

14/02/2018

Termination of appointment of David Leonard Grose as a director on 2018-01-31

View PDF (1 pages)

08/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

05/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

19/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (15 pages)

14/07/2016

Termination of appointment of Emily Ann Mousley as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 2016-06-23

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

04/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

08/08/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (17 pages)

08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Mr David Leonard Grose on 2010-12-20

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

28/09/2010

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

04/05/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-05-01

View PDF (2 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

25/08/2009

Appointment terminated director david davies

View PDF (1 pages)

24/08/2009

Director appointed ms emily ann mousley

View PDF (1 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

07/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

24/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

26/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

08/08/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

11/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

09/04/2002

New director appointed

View PDF (4 pages)

25/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

02/05/2001

Location of debenture register

View PDF (1 pages)

02/05/2001

Location of register of members

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

17/11/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

24/05/2000

Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA

View PDF (1 pages)

08/05/2000

Return made up to 01/05/00; full list of members

View PDF (11 pages)

25/04/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

10/05/1999

Return made up to 01/05/99; full list of members

View PDF (11 pages)

30/04/1999

Memorandum and Articles of Association

View PDF (24 pages)

30/04/1999

Resolutions

View PDF (1 pages)

04/12/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

08/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

23/09/1997

New director appointed

View PDF (3 pages)

03/09/1997

Director resigned

View PDF (1 pages)

20/08/1997

Location of register of members (non legible)

View PDF (1 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (23 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Registered office changed on 16/07/97 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (21 pages)

08/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (4 pages)

08/07/1997

New director appointed

View PDF (4 pages)

03/07/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITEL PROPERTY ACQUISITIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncan, Diane	Director	28/02/2020 - 07/06/2023	28
Stokoe, Alexander David Lawson	Director	01/01/2021 - 16/12/2022	18
HERMES SECRETARIAT LIMITED	Corporate Secretary	06/01/2005 - Present	66
SISEC LIMITED	Nominee Secretary	01/05/1997 - 04/07/1997	467
LOVITING LIMITED	Nominee Director	01/05/1997 - 03/07/1997	384

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITEL PROPERTY ACQUISITIONS LIMITED

BRITEL PROPERTY ACQUISITIONS LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at Sixth Floor, 150 Cheapside, London EC2V 6ET. 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 PROPERTY ACQUISITIONS LIMITED?

BRITEL PROPERTY ACQUISITIONS LIMITED is currently Active. It was registered on 01/05/1997 .

Where is BRITEL PROPERTY ACQUISITIONS LIMITED located?

BRITEL PROPERTY ACQUISITIONS LIMITED is registered at Sixth Floor, 150 Cheapside, London EC2V 6ET.

What does BRITEL PROPERTY ACQUISITIONS LIMITED do?

BRITEL PROPERTY ACQUISITIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRITEL PROPERTY ACQUISITIONS LIMITED?

The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-06-30.