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Home > England & Wales Companies > BRITISH GUARANTEE TRUST LIMITED
Company Information for

BRITISH GUARANTEE TRUST LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
00399216
Private Limited Company
Active

Company Overview

About British Guarantee Trust Ltd
BRITISH GUARANTEE TRUST LIMITED was founded on 1945-10-09 and has its registered office in Pinner. The organisation's status is listed as "Active". British Guarantee Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH GUARANTEE TRUST LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9
 
Filing Information
Company Number 00399216
Company ID Number 00399216
Date formed 1945-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 15:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GUARANTEE TRUST LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Company Officers of BRITISH GUARANTEE TRUST LIMITED

Current Directors
Officer Role Date Appointed
MARKETSIMPLE LIMITED
Company Secretary 2008-08-20
HOWARD LADERMAN
Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN LADERMAN
Company Secretary 1991-08-28 2008-09-22
DAVID ALAN LADERMAN
Director 1991-08-28 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LADERMAN CONNECT HOUSE MITCHAM LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
HOWARD LADERMAN MARKETSIMPLE LIMITED Director 1992-07-21 CURRENT 1992-07-03 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
2023-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-07RES01ADOPT ARTICLES 07/01/21
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05PSC04Change of details for Mr Howard Laderman as a person with significant control on 2020-08-18
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LADERMAN
2017-09-01PSC07CESSATION OF ROSINA LADERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-11AR0128/08/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Bkb York House Wembley Middlesex HA9 0QL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-23AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-15AR0128/08/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0128/08/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-17AR0128/08/11 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-01AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR MARKETSIMPLE LIMITED on 2010-08-28
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-05AR0128/08/09 ANNUAL RETURN FULL LIST
2009-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-09-22288aSECRETARY APPOINTED MARKETSIMPLE LIMITED
2008-09-22363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY DAVID LADERMAN
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-06363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: BENJAMIN KAY & BRUMMER YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2000-02-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-29363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-15363aRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-29363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-02363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1992-11-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-22363sRETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-02-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-03363xRETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1991-04-16363RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1991-04-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-20325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1989-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH GUARANTEE TRUST 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 BRITISH GUARANTEE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH GUARANTEE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH GUARANTEE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH GUARANTEE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH GUARANTEE TRUST LIMITED
Trademarks
We have not found any records of BRITISH GUARANTEE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH GUARANTEE TRUST 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 (64999 - Financial intermediation not elsewhere classified) as BRITISH GUARANTEE TRUST LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH GUARANTEE TRUST 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 BRITISH GUARANTEE TRUST 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 BRITISH GUARANTEE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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