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Britel Property Acquisitions Limited

03363245

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor, 150 Cheapside, London, EC2V 6ET
Incorporated 01/05/1997

Previously known as

2035th Single Member Shelf Investment Company Limited · until 03/07/1997

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hermes Secretariat Limited

secretary · Since 06/01/2005

BRITISH

Also on 160 other boards

Mr Paul James Clifford

director · Since 06/02/2023

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Mr Benjamin James Southward

director · Since 05/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Hermes Secretariat Limited

corporate secretary · Since 06/01/2005

Reg: 3717842

Also on 160 other boards

Paul James Clifford

director · Since 06/02/2023

British · England · Age 46

Benjamin James Southward

director · Since 05/06/2024

British · United Kingdom · Age 42

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 03/07/1997

Loviting Limited

corporate nominee director · Resigned 03/07/1997

Sisec Limited

corporate nominee secretary · Resigned 04/07/1997

Kenneth Rowland Thomas

director · Resigned 31/08/1997

John Stephen Sadler

director · Resigned 02/05/2001

Frederick William Le Grice

secretary · Resigned 22/11/2001

Alastair Ross Goobey

director · Resigned 31/12/2001

Robert Alan Padgett

director · Resigned 15/05/2003

Michelle Simone Green

secretary · Resigned 06/01/2005

Anthony Watson

director · Resigned 31/01/2006

Mark Jonathon Anson

director · Resigned 31/08/2007

David Wyndham Davies

director · Resigned 14/08/2009

Alasdair David Evans

director · Resigned 20/09/2010

Emily Ann Mousley

director · Resigned 30/06/2016

David Leonard Grose

director · Resigned 31/01/2018

Kirsty Ann-Marie Wilman

director · Resigned 16/02/2018

Simon Robert Cunningham

director · Resigned 01/12/2018

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 28/02/2020

Christian Judd

director · Resigned 31/12/2020

Alexander David Lawson Stokoe

director · Resigned 16/12/2022

Diane Duncan

director · Resigned 07/06/2023

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Adam David Jackson

director · Resigned 10/11/2025

Persons with Significant Control

Britel Fund Trustees Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01687153 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Sixth Floor, 150 Cheapside
2026-07-26

SIXTH FLOOR, 150

post townLondon
2026-07-26

LONDON

officer appointedHERMES SECRETARIAT LIMITED
2026-07-26
officer appointedCLIFFORD, Paul James
2026-07-26
officer appointedSOUTHWARD, Benjamin James
2026-07-26