British Guarantee Trust Limited

Company Name	British Guarantee Trust Limited
Director	Howard Laderman
Company Status	Active
Company Number	00399216
Category	Private Limited Company
Incorporation Date	9 October 1945(78 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Howard Laderman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(45 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Brinsdale Road London NW4 1TB

Secretary Name	Marketsimple Limited (Corporation)
Status	Current
Appointed	20 August 2008(62 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	17 Brinsdale Road London NW4 1TB

Director Name	David Alan Laderman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(45 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	17 Brinsdale Road London NW4 1TB

Secretary Name	David Alan Laderman
Nationality	British
Status	Resigned
Appointed	28 August 1991(45 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 September 2008)
Role	Company Director
Correspondence Address	PO Box 1393 Irish Town Gibraltar

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Hyman Laderman 49.90% Ordinary
5k at £1	R. Laderman 49.90% Ordinary
10 at £1	D.a. Laderman 0.10% Ordinary
10 at £1	Howard Laderman 0.10% Ordinary

Financials

Year	2014
Net Worth	£52,551
Cash	£53,281
Current Liabilities	£1,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021	Memorandum and Articles of Association (20 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2020	Change of details for Mr Howard Laderman as a person with significant control on 18 August 2020 (2 pages)
5 October 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
1 September 2017	Notification of Howard Laderman as a person with significant control on 1 February 2017 (2 pages)
1 September 2017	Cessation of Rosina Laderman as a person with significant control on 1 February 2017 (1 page)
1 September 2017	Notification of Howard Laderman as a person with significant control on 1 February 2017 (2 pages)
1 September 2017	Cessation of Rosina Laderman as a person with significant control on 1 September 2017 (1 page)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
11 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
22 December 2014	Registered office address changed from Bkb York House Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Bkb York House Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 22 December 2014 (1 page)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (4 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (4 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (4 pages)
15 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
1 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Marketsimple Limited on 28 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Marketsimple Limited on 28 August 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 September 2008	Secretary appointed marketsimple LIMITED (2 pages)
22 September 2008	Appointment terminated secretary david laderman (1 page)
22 September 2008	Return made up to 28/08/08; full list of members (4 pages)
22 September 2008	Secretary appointed marketsimple LIMITED (2 pages)
22 September 2008	Appointment terminated secretary david laderman (1 page)
22 September 2008	Return made up to 28/08/08; full list of members (4 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 28/08/07; full list of members (3 pages)
8 January 2008	Return made up to 28/08/07; full list of members (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 September 2006	Return made up to 28/08/06; full list of members (3 pages)
26 September 2006	Return made up to 28/08/06; full list of members (3 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 28/08/05; full list of members (8 pages)
9 September 2005	Return made up to 28/08/05; full list of members (8 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
18 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 December 2003	Return made up to 28/08/03; full list of members (8 pages)
1 December 2003	Return made up to 28/08/03; full list of members (8 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 28/08/02; full list of members (8 pages)
10 October 2002	Return made up to 28/08/02; full list of members (8 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 28/08/01; full list of members (7 pages)
24 October 2001	Return made up to 28/08/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
21 November 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
2 March 2000	Registered office changed on 02/03/00 from: benjamin kay & brummer york house, empire way wembley middlesex HA9 0QL (1 page)
2 March 2000	Registered office changed on 02/03/00 from: benjamin kay & brummer york house, empire way wembley middlesex HA9 0QL (1 page)
5 February 2000	Registered office changed on 05/02/00 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 February 2000	Registered office changed on 05/02/00 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 February 2000	Full accounts made up to 31 March 1999 (9 pages)
5 February 2000	Full accounts made up to 31 March 1999 (9 pages)
5 November 1999	Return made up to 28/08/99; full list of members (6 pages)
5 November 1999	Return made up to 28/08/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Return made up to 28/08/98; no change of members (4 pages)
29 October 1998	Return made up to 28/08/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	Return made up to 28/08/96; full list of members (6 pages)
15 October 1996	Return made up to 28/08/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Return made up to 28/08/95; no change of members (4 pages)
17 October 1995	Return made up to 28/08/95; no change of members (4 pages)

British Guarantee Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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