BRITEL HOLDINGS LIMITED

BRITEL HOLDINGS LIMITED is an active private limited company, incorporated on 7 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BRITEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONE AMERICA SQUARE
Address Line 2	17 CROSSWALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3N 2LB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRITEL HOLDINGS LIMITED

Directors

(The company's officers)

MS ELIZABETH LYNXWILER

(~51 year old British,american national)

ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/06/2023

MRS BERYL ANN SHEPHERD

(~66 year old British national)

ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB

Current Director
Gives occupation as CLERICAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 07/02/2019

BT PENSION SCHEME MANAGEMENT LIMITED

ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Secretary

Appointed on 19/05/2020

Connections

(Shared officers)

BRITEL FUND NOMINEES LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL FUND TRUSTEES LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL SCOTLAND GP II LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL SCOTLAND GP LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BT PENSION SCHEME ADMINISTRATION LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED

BT PENSION SCHEME TRUSTEES LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)