opendata.bot
Company number
03363245

BRITEL PROPERTY ACQUISITIONS LIMITED

Officer · HERMES SECRETARIAT LIMITED and 26 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BRITEL PROPERTY ACQUISITIONS LIMITED
Company number
03363245
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Company type
Private limited company
Incorporated on
1 May 1997
Status
Active
Age
29 years
Previous names
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (to 03 Jul 1997)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

corporate-secretary
Appointed 06/01/2005
Active
director
Appointed 06/02/2023
Active
director
Appointed 05/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Britel Fund Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/01/2005
director Appointed 06/02/2023
director Appointed 05/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Director resigned JACKSON, Adam David
05/06/2024 Director appointed SOUTHWARD, Benjamin James
31/05/2024 Director resigned WILMAN, Kirsty Ann-Marie
17/07/2023 Director appointed JACKSON, Adam David
07/06/2023 Director resigned DUNCAN, Diane
06/02/2023 Director appointed CLIFFORD, Paul James
16/12/2022 Director resigned STOKOE, Alexander David Lawson
01/01/2021 Director appointed STOKOE, Alexander David Lawson
31/12/2020 Director resigned JUDD, Christian
28/02/2020 Director resigned LISBEY, Jennifer Anne
28/02/2020 Director appointed DUNCAN, Diane
23/08/2019 Director resigned TORODE, Matthew James
23/08/2019 Director appointed LISBEY, Jennifer Anne
01/12/2018 Director resigned CUNNINGHAM, Simon Robert
01/12/2018 Director appointed WILMAN, Kirsty Ann-Marie
01/12/2018 Director appointed JUDD, Christian
16/02/2018 Director resigned WILMAN, Kirsty Ann-Marie
16/02/2018 Director appointed TORODE, Matthew James
16/02/2018 Director appointed CUNNINGHAM, Simon Robert
31/01/2018 Director resigned GROSE, David Leonard

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRITEL PROPERTY ACQUISITIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRITEL PROPERTY ACQUISITIONS LIMITED?
According to the official registry, the company number of BRITEL PROPERTY ACQUISITIONS LIMITED is 03363245.
Where is BRITEL PROPERTY ACQUISITIONS LIMITED registered?
The registered office is Sixth Floor, 150 Cheapside, London, EC2V 6ET, England.
Who runs BRITEL PROPERTY ACQUISITIONS LIMITED?
HERMES SECRETARIAT LIMITED is listed among the officers of BRITEL PROPERTY ACQUISITIONS LIMITED.
What is the SIC code of BRITEL PROPERTY ACQUISITIONS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BRITEL PROPERTY ACQUISITIONS LIMITED?
Britel Fund Trustees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BRITEL PROPERTY ACQUISITIONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BRITEL PROPERTY ACQUISITIONS LIMITED (03363245)

BRITEL PROPERTY ACQUISITIONS LIMITED is a private limited company incorporated on 1 May 1997 and registered in the United Kingdom under company number 03363245. Its registered office is at Sixth Floor, 150 Cheapside, London, EC2V 6ET, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is Britel Fund Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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