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Home > England & Wales Companies > BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
Company Information for

BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED

Sixth Floor, 150 Cheapside, CHEAPSIDE, London, EC2V 6ET,
Company Registration Number
06676747
Private Limited Company
Active

Company Overview

About Britel Real Estate International (uk) Gp Ltd
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED was founded on 2008-08-19 and has its registered office in London. The organisation's status is listed as "Active". Britel Real Estate International (uk) Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
 
Legal Registered Office
Sixth Floor, 150 Cheapside
CHEAPSIDE
London
EC2V 6ET
Other companies in E1
 
Filing Information
Company Number 06676747
Company ID Number 06676747
Date formed 2008-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-08-18
Return next due 2025-09-01
Type of accounts SMALL
Last Datalog update: 2025-02-15 00:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
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Company Officers of BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
 Company Secretary 2008-08-19
BENJAMIN DAVID SANDERSON
 Director 2009-06-12
MATTHEW JAMES TORODE
 Director 2018-02-16
KIRSTY ANN-MARIE WILMAN
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD GROSE
 Director 2016-07-01 2018-01-31
EMILY ANN MOUSLEY
 Director 2008-08-19 2016-07-08
ALASDAIR DAVID EVANS
 Director 2008-08-19 2010-09-20
NEIL FLEMING ROSS
 Director 2008-08-19 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED INFLATION-LINKED NOMINEES LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-18
HERMES SECRETARIAT LIMITED INFLATION-LINKED PROPERTIES GP LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-18
HERMES SECRETARIAT LIMITED INFLATION-LINKED GP LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-09-25
BENJAMIN DAVID SANDERSON BROOMWOOD FOOTBALL CLUB LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
BENJAMIN DAVID SANDERSON REDEVCO EUROPEAN VENTURES GP LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
BENJAMIN DAVID SANDERSON HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2008-09-18 CURRENT 1990-02-01 Active
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2018-05-03 CURRENT 2000-04-17 Liquidation
MATTHEW JAMES TORODE SERVICED OFFICES UK GP LIMITED Director 2018-03-13 CURRENT 2000-08-29 Liquidation
MATTHEW JAMES TORODE HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
MATTHEW JAMES TORODE SCHEMEPROOF LIMITED Director 2018-02-16 CURRENT 1991-11-11 Liquidation
MATTHEW JAMES TORODE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2018-02-16 CURRENT 1909-06-12 Liquidation
MATTHEW JAMES TORODE LECONPORT ESTATES Director 2018-02-16 CURRENT 2000-05-30 Active
MATTHEW JAMES TORODE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2018-02-16 CURRENT 1933-06-29 Active
MATTHEW JAMES TORODE MEPC UK LIMITED Director 2018-02-16 CURRENT 1935-02-26 Liquidation
MATTHEW JAMES TORODE LOUISVILLE INVESTMENTS LIMITED Director 2018-02-16 CURRENT 1959-07-10 Liquidation
MATTHEW JAMES TORODE BRITEL PROPERTY ACQUISITIONS LIMITED Director 2018-02-16 CURRENT 1997-05-01 Active
MATTHEW JAMES TORODE VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
MATTHEW JAMES TORODE QUART (GENERAL PARTNER) LIMITED Director 2017-04-27 CURRENT 2001-08-29 Dissolved 2018-01-09
MATTHEW JAMES TORODE SAC GP LIMITED Director 2017-02-08 CURRENT 2000-02-28 Active
MATTHEW JAMES TORODE HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
MATTHEW JAMES TORODE CADUCEUS ESTATES LIMITED Director 2016-06-23 CURRENT 2000-04-19 Active
MATTHEW JAMES TORODE HERMES REAL ESTATE DEBT GP LIMITED Director 2016-06-23 CURRENT 2013-08-22 Active - Proposal to Strike off
MATTHEW JAMES TORODE MEPC (1946) LIMITED Director 2016-06-23 CURRENT 1946-10-01 Active
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2015-10-28 CURRENT 2005-12-22 Active - Proposal to Strike off
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2015-10-28 CURRENT 2005-12-21 Active - Proposal to Strike off
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Liquidation
MATTHEW JAMES TORODE CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Liquidation
MATTHEW JAMES TORODE HERMES CENTRAL LONDON INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2013-10-23 Active - Proposal to Strike off
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 1 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 2 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE ARWP (BIRSTALL) LIMITED Director 2015-04-01 CURRENT 1993-03-16 Liquidation
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-05 Active
MATTHEW JAMES TORODE RETAIL VALUE GENERAL PARTNER LIMITED Director 2015-04-01 CURRENT 2001-03-02 Liquidation
MATTHEW JAMES TORODE RETAIL VALUE NOMINEES LIMITED Director 2015-04-01 CURRENT 2001-07-02 Active - Proposal to Strike off
MATTHEW JAMES TORODE TALKE NOMINEE NO.2 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE TALKE NOMINEE NO.1 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE BANDACTUAL LIMITED Director 2015-04-01 CURRENT 1992-01-27 Liquidation
MATTHEW JAMES TORODE ARGENT (ST JOHN'S LEEDS) LIMITED Director 2015-04-01 CURRENT 1992-04-22 Liquidation
MATTHEW JAMES TORODE NO. 5 BRINDLEYPLACE LIMITED Director 2015-04-01 CURRENT 1993-04-30 Liquidation
MATTHEW JAMES TORODE ALBANY COURTYARD INVESTMENTS LIMITED Director 2015-04-01 CURRENT 1991-05-22 Active
MATTHEW JAMES TORODE ARWP (EXETER) LIMITED Director 2015-04-01 CURRENT 1992-04-13 Liquidation
MATTHEW JAMES TORODE ARWP (TONBRIDGE) LIMITED Director 2015-04-01 CURRENT 1992-12-21 Liquidation
MATTHEW JAMES TORODE ARGENT (READING) LIMITED Director 2015-04-01 CURRENT 1996-07-19 Liquidation
MATTHEW JAMES TORODE ARGENT (CRYSTAL PEAKS) LIMITED Director 2015-04-01 CURRENT 1997-01-10 Liquidation
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN AKXGP LIMITED Director 2018-06-06 CURRENT 2007-12-11 Active
KIRSTY ANN-MARIE WILMAN STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ARGENT (STEVENSON SQUARE) LIMITED Director 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN ARGENT (PICCADILLY GARDENS) LIMITED Director 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN POSTEL PROPERTIES LIMITED Director 2018-03-19 CURRENT 1979-02-19 Active
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2018-02-27 CURRENT 1990-02-01 Active
KIRSTY ANN-MARIE WILMAN HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
KIRSTY ANN-MARIE WILMAN HERMES PRIVATE DEBT I GP LIMITED Director 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC FINANCIAL SERVICES LIMITED Director 2018-02-16 CURRENT 2005-09-26 Active
KIRSTY ANN-MARIE WILMAN CAPITAL HILL PARTNERSHIP (GP) LIMITED Director 2018-02-16 CURRENT 2000-08-11 Active
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2018-02-16 CURRENT 2005-06-16 Liquidation
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 1 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 2 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.1 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY GP LIMITED Director 2018-01-31 CURRENT 2011-05-31 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE GP LIMITED Director 2018-01-31 CURRENT 2013-07-24 Active
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.2 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC MILTON PARK LIMITED Director 2018-01-31 CURRENT 1983-11-25 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC LIMITED Director 2018-01-11 CURRENT 2005-07-20 Active
KIRSTY ANN-MARIE WILMAN VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2000-04-17 Liquidation
KIRSTY ANN-MARIE WILMAN QUART (GENERAL PARTNER) LIMITED Director 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
KIRSTY ANN-MARIE WILMAN MONUMENT INVESTMENT TRUST LIMITED Director 2016-06-30 CURRENT 1935-05-27 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC HOLDINGS LIMITED Director 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN NONPAREIL SECURITIES LIMITED Director 2016-06-23 CURRENT 1959-03-26 Liquidation
KIRSTY ANN-MARIE WILMAN MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED Director 2016-06-23 CURRENT 1865-04-21 Liquidation
KIRSTY ANN-MARIE WILMAN CARLTON HEALTHCARE LIMITED Director 2016-06-23 CURRENT 1988-03-23 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC TWO RIVERS LP LIMITED Director 2016-06-23 CURRENT 1999-09-29 Liquidation
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND PROPERTIES LIMITED Director 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND LIMITED Director 2016-06-23 CURRENT 1990-02-12 Liquidation
KIRSTY ANN-MARIE WILMAN ENGLISH PROPERTY CORPORATION Director 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN MEPC DEVELOPMENTS LIMITED Director 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN METROPOLITAN INVESTMENT PROPERTY Director 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN PLANNED PROPERTIES LIMITED Director 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN SCHEMEPROOF LIMITED Director 2016-06-23 CURRENT 1991-11-11 Liquidation
KIRSTY ANN-MARIE WILMAN LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2016-06-23 CURRENT 1909-06-12 Liquidation
KIRSTY ANN-MARIE WILMAN METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2016-06-23 CURRENT 1933-06-29 Active
KIRSTY ANN-MARIE WILMAN MEPC UK LIMITED Director 2016-06-23 CURRENT 1935-02-26 Liquidation
KIRSTY ANN-MARIE WILMAN LOUISVILLE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 1959-07-10 Liquidation
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 2 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 1 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE DEBT GP LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN RETAIL VALUE GENERAL PARTNER LIMITED Director 2013-04-16 CURRENT 2001-03-02 Liquidation
KIRSTY ANN-MARIE WILMAN PENSIONS SECURITY GP LIMITED Director 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN ALBANY COURTYARD INVESTMENTS LIMITED Director 2013-03-20 CURRENT 1991-05-22 Active
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED NOMINEES LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED PROPERTIES GP LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED GP LIMITED Director 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 1 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 2 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN ARWP (BIRSTALL) LIMITED Director 2013-01-28 CURRENT 1993-03-16 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.2 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN RETAIL VALUE NOMINEES LIMITED Director 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.2 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.1 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT (ST JOHN'S LEEDS) LIMITED Director 2013-01-28 CURRENT 1992-04-22 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (EXETER) LIMITED Director 2013-01-28 CURRENT 1992-04-13 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (TONBRIDGE) LIMITED Director 2013-01-28 CURRENT 1992-12-21 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (READING) LIMITED Director 2013-01-28 CURRENT 1996-07-19 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (CRYSTAL PEAKS) LIMITED Director 2013-01-28 CURRENT 1997-01-10 Liquidation
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2013-01-28 CURRENT 2007-05-03 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.1 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN BANDACTUAL LIMITED Director 2011-08-26 CURRENT 1992-01-27 Liquidation
KIRSTY ANN-MARIE WILMAN NO. 5 BRINDLEYPLACE LIMITED Director 2011-08-26 CURRENT 1993-04-30 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC BUSINESS SPACE LIMITED Director 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN CADUCEUS ESTATES LIMITED Director 2011-05-19 CURRENT 2000-04-19 Active
KIRSTY ANN-MARIE WILMAN LECONPORT ESTATES Director 2011-05-19 CURRENT 2000-05-30 Active
KIRSTY ANN-MARIE WILMAN MEPC (1946) LIMITED Director 2011-05-19 CURRENT 1946-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14FULL ACCOUNTS MADE UP TO 30/06/24
2024-07-23DIRECTOR APPOINTED PAUL JAMES CLIFFORD
2024-06-13APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2023-11-21DIRECTOR APPOINTED WILL GIBBY
2023-08-29Change of details for Britel Fund Nominees Limited as a person with significant control on 2017-05-16
2023-08-29CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-19DIRECTOR APPOINTED MR ADAM DAVID JACKSON
2023-06-28APPOINTMENT TERMINATED, DIRECTOR DIANE DUNCAN
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-06CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SANDERSON
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SANDERSON
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-13AP01DIRECTOR APPOINTED MS DIANE DUNCAN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-09-05AP01DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-23CH01Director's details changed for Mr Benjamin David Sanderson on 2018-05-23
2018-02-27AP01DIRECTOR APPOINTED MR MATTHEW JAMES TORODE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-05CH04SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;AUD 50000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY
2016-07-05AP01DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2016-03-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;AUD 50000
2015-08-26AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-11AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;AUD 50000
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Ms Emily Ann Mousley on 2013-01-11
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-19AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SANDERSON / 11/02/2011
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-0688(2)CAPITALS NOT ROLLED UP
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-08-27AR0118/08/10 FULL LIST
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 18/08/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED BENJAMIN DAVID SANDERSON
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROSS
2009-06-01225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
Trademarks
We have not found any records of BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED are:

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ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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