BF

BRITEL FUND TRUSTEES LIMITED

Active

Company number 01687153

London, England · Incorporated 15 December 1982

One America Square, 17 Crosswall, London, EC3N 2LB, England

Pension funding · SIC 65300

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O C/O Bt Pension Scheme Management Limited Lloyds Chambers Portsoken Street London E1 8HZ · until 16 May 2017

C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCGOWAN, Laura Eileen
Director
1 August 2025
MJ
MACKENZIE, Jill Francine
Director
2 May 2024
BP
BT PENSION SCHEME MANAGEMENT LIMITED
Corporate Secretary
19 May 2020
HG
HASELDEN, Gillian
Director · Resigned
5 August 2024
LE
LYNXWILER, Elizabeth
Director · Resigned
2 June 2023
TK
TOLLIS, Katherine Ann
Secretary · Resigned
14 February 2020
TK
TOLLIS, Katherine Ann
Director · Resigned
14 February 2020
WS
WELCH, Susan
Secretary · Resigned
22 March 2013
WS
WELCH, Susan
Director · Resigned
22 March 2013
SB
SHEPHERD, Beryl Ann
Director · Resigned
11 January 2011
LA
LYNCH, Agnes Christina
Secretary · Resigned
1 January 2009
LA
LYNCH, Agnes Christina
Director · Resigned
1 January 2009
KR
KENT, Roderick David
Director · Resigned
1 January 2008
LN
LABRAM, Nigel
Director · Resigned
1 January 2008
AM
ANSON, Mark Jonathon
Director · Resigned
1 February 2006
WA
WATSON, Anthony
Director · Resigned
1 January 2002
CA
CHESSELLS, Arthur David, Sir
Director · Resigned
14 January 1999
HP
HARTRIDGE- PRICE, Colin Charles
Secretary · Resigned
1 February 1996
HP
HARTRIDGE- PRICE, Colin Charles
Director · Resigned
1 February 1996
MH
MARCHANT, Howard
Director · Resigned
21 December 1995
BR
BELL, Roy John
Director · Resigned
18 November 1993
RG
ROSS GOOBEY, Alastair
Director · Resigned
18 February 1993
SJ
SPOONER, James Douglas, Sir
Director · Resigned
16 October 1992
RM
REED, Martin John
Director · Resigned
11 October 1992
RM
REED, Martin John
Secretary · Resigned
—
BR
BUNNAGE, Ralph Mason
Director · Resigned
—
MD
MORPETH, Douglas, Sir
Director · Resigned
—
PR
PADGETT, Robert Alan
Director · Resigned
—
SJ
SADLER, John Stephen
Director · Resigned
—
TA
THREADGOLD, Andrew Richard
Director · Resigned
—

Persons with significant control

PS
Britel Fund Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Bt Pension Scheme Trustees Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Resolution
Resolution
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Legacy
Mortgage
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Mortgage
25 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Mortgage
7 February 2005 View
Legacy
Mortgage
31 August 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
24 July 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
19 September 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
29 June 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Address
31 July 2000 View
Legacy
Address
27 June 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Mortgage
30 July 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Memorandum Articles
Incorporation
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
4 July 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
16 January 1994 View
Auditors Resignation Company
Auditors
19 August 1993 View
Legacy
Accounts
18 August 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 November 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Annual Return
23 November 1988 View
Legacy
Annual Return
17 November 1988 View
Legacy
Address
5 September 1988 View
Legacy
Address
5 September 1988 View
Legacy
Officers
13 November 1987 View
Accounts With Accounts Type Full
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
4 October 1986 View
Legacy
Address
25 February 1983 View
Incorporation Company
Incorporation
15 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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