Company Information for BRITEL FUND TRUSTEES LIMITED
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
01687153
Private Limited Company
Active |
Company Name | |
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BRITEL FUND TRUSTEES LIMITED | |
Legal Registered Office | |
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in E1 | |
Company Number | 01687153 | |
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Company ID Number | 01687153 | |
Date formed | 1982-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WELCH |
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BERYL ANN SHEPHERD |
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SUSAN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES CHRISTINA LYNCH |
Company Secretary | ||
AGNES CHRISTINA LYNCH |
Director | ||
NIGEL LABRAM |
Director | ||
RODERICK DAVID KENT |
Director | ||
HOWARD MARCHANT |
Director | ||
COLIN CHARLES HARTRIDGE- PRICE |
Company Secretary | ||
COLIN CHARLES HARTRIDGE- PRICE |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
MARK JONATHON ANSON |
Director | ||
ANTHONY WATSON |
Director | ||
ALASTAIR ROSS GOOBEY |
Director | ||
JAMES DOUGLAS SPOONER |
Director | ||
JOHN STEPHEN SADLER |
Director | ||
MARTIN JOHN REED |
Company Secretary | ||
MARTIN JOHN REED |
Director | ||
RALPH MASON BUNNAGE |
Director | ||
ROY JOHN BELL |
Director | ||
ANDREW RICHARD THREADGOLD |
Director | ||
ROBERT ALAN PADGETT |
Director | ||
DOUGLAS MORPETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITEL FUND NOMINEES LIMITED | Director | 2011-01-11 | CURRENT | 1983-03-09 | Active | |
BRITEL SCOTLAND GP II LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BRITEL SCOTLAND GP LIMITED | Director | 2013-03-22 | CURRENT | 2009-07-21 | Active | |
BRITEL FUND NOMINEES LIMITED | Director | 2013-03-22 | CURRENT | 1983-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS GILLIAN HASELDEN | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYNXWILER | ||
APPOINTMENT TERMINATED, DIRECTOR BERYL ANN SHEPHERD | ||
DIRECTOR APPOINTED MS JILL FRANCINE MACKENZIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN TOLLIS | ||
DIRECTOR APPOINTED MS ELIZABETH LYNXWILER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016871530032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016871530030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016871530029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016871530031 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC02 | Notification of Bt Pension Scheme Trustees Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP04 | Appointment of Bt Pension Scheme Management Limited as company secretary on 2020-05-19 | |
TM02 | Termination of appointment of Katherine Ann Tollis on 2020-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANN TOLLIS | |
AP03 | Appointment of Katherine Ann Tollis as company secretary on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WELCH | |
TM02 | Termination of appointment of Susan Welch on 2020-02-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016871530032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016871530031 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016871530030 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016871530029 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O C/O Bt Pension Scheme Management Limited Lloyds Chambers Portsoken Street London E1 8HZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Susan Welch as company secretary | |
AP01 | DIRECTOR APPOINTED MISS SUSAN WELCH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AGNES LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM | |
RES01 | ALTER ARTICLES 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 04/08/2011 | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNES CHRISTINA LYNCH / 21/01/2011 | |
AP01 | DIRECTOR APPOINTED MRS BERYL ANN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARCHANT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AGNES CHRISTINA LYNCH / 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNES CHRISTINA LYNCH / 07/06/2010 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED AGNES CHRITINA LYNCH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HARTRIDGE- PRICE | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CITY OF EDINBURGH COUNCIL | ||
Outstanding | BAM PROPERTIES LIMITED | ||
Outstanding | BAM PROPERTIES LIMITED | ||
SECURITY INTEREST AGREEMENT | Outstanding | DAVID JOHN BRADBURY, JAMES MICHAEL BRADY, RICHARD ANTHONY HARROLD, ROGER EDWARD QUINCE, JAMES TUCKEY TOGETHER THE TRUSTEES OF THE MEPC LIMITED PENSION AND ASSURANCE SCHEME | |
DEBENTURE | Outstanding | CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SUBORDINATION AGREEMENT | Outstanding | CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
A DEED OF SUBORDINATION | Outstanding | CALYON AS SECURITY TRUSTEE | |
DEED OF SUBORDINATION | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
DEED OF CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
CHARGE OF INTEREST IN LIMITED PARTNERSHIP | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT) | |
AGREEMENT OF CONFIRMATION OF SECURITY ARRANGEMENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEFOR THE FINANCE PARTIES (SECURED PARTY) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JUNE 2003 DATED 24 JUNE 2003 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JUNE 2003 DATED 24 JUNE 2003 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A CHARGE OF INTEREST IN LIMITED PARTNERSHIP | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
A DEED OF CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
SECURITY AGREEMENT BETWEEN THE CHARGOR, THE HEADROW LIMITED PARTNERSHIP LIMITED AND HEADROW GENERAL PARTNER LIMITED AND WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | PART of the property or undertaking has been released from charge | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
SECURITY AGREEMENT BETWEEN THE CHARGOR, AND WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
SUPPLEMENTAL MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT") | |
SUPPLEMENTAL MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT") | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEFINED)AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS | |
MORTGAGE OF SHARES | Outstanding | THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY | |
CHARGE | Satisfied | THE TRUSTEES OF THE NATIONAL DEPOSIT FRIENDLY SOCIETY | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITEL FUND TRUSTEES LIMITED
Type of Charge Owed | Quantity |
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We have found 51 mortgage charges which are owed to BRITEL FUND TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BRITEL FUND TRUSTEES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | Heron Properties Office Pipps Hill Retail Park Miles Gray Road Basildon Essex SS14 3AF | 3,650 | 2014-04-01 |
Basildon Council | RETAIL WAREHOUSE, STORE AND PREMISES | Unit D1 Pipps Hill Retail Park Miles Gray Road Basildon Essex SS14 3AF | 327,500 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |