Britel Fund Trustees Limited
Britel Fund Trustees Limited
#01687153 • Active
Founded: 15/12/1982
Industries: Pension funding
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Total Liabilities £100
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gillian Haselden | Chief Legal Officer | 05/08/2024 | British | 56 years |
| Jill Francine Mackenzie | Pension Trustee | 02/05/2024 | British | 58 years |
Role:
Chief Legal Officer
Appointed:
05/08/2024
Nationality:
British
Age:
56 years
Role:
Pension Trustee
Appointed:
02/05/2024
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bt Pension Scheme Trustees Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Britel Fund Nominees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
25 charges registered
Bam Properties Limited Satisfied
Created 06/01/2020(First) all and whole the former car park subjects at morrison street, edinburgh being the subjects ...
#016871530032 Negative Pledge
The City of Edinburgh Council Satisfied
Created 27/10/2017All and whole (one) subjects off morrison street, edinburgh, which area of land extends to 1,811 squ...
#016871530031
Properties
33 properties
Regions
6
Freehold
17
Leasehold
16
WEST MIDLANDS
Baskerville House, Broad Street, Birmingham (B1 2ND)
Leasehold • B1 2ND
Added 24/12/2012 • BIRMINGHAM
WEST MIDLANDS
57 High Street, Birmingham (B4 7SY)
Freehold • B4 7SY
Added 07/01/1988 • BIRMINGHAM
GREATER LONDON
No 1 Croydon, 12-16 Addiscombe Road, Croydon (CR9 6LL)
Freehold • CR9 6LL
£36,000,000
Added 23/04/2015 • CROYDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 07/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |