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BRITISH GUARANTEE TRUST LIMITED

BRITISH GUARANTEE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH GUARANTEE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00399216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH GUARANTEE TRUST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRITISH GUARANTEE TRUST LIMITED located?

    Registered Office Address
    Elm Park House
    Elm Park Court
    HA5 3NN Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH GUARANTEE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRITISH GUARANTEE TRUST LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for BRITISH GUARANTEE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of details for Mr Howard Laderman as a person with significant control on Aug 18, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    		4 pagesCS01

    Notification of Howard Laderman as a person with significant control on Feb 01, 2017

    		2 pagesPSC01

    Cessation of Rosina Laderman as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of BRITISH GUARANTEE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKETSIMPLE LIMITED
    Brinsdale Road
    NW4 1TB London
    17
    United Kingdom
    		Secretary
    Brinsdale Road
    NW4 1TB London
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02728499
    		52074290001
    LADERMAN, Howard
    17 Brinsdale Road
    NW4 1TB London
    		Director
    17 Brinsdale Road
    NW4 1TB London
    		EnglandBritishSolicitor23282470001
    LADERMAN, David Alan
    PO BOX 1393
    Irish Town
    Gibraltar
    		Secretary
    PO BOX 1393
    Irish Town
    Gibraltar
    		British23282460002
    LADERMAN, David Alan
    17 Brinsdale Road
    NW4 1TB London
    		Director
    17 Brinsdale Road
    NW4 1TB London
    		BritishSolicitor23282460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH GUARANTEE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Laderman
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    		Feb 01, 2017
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosina Laderman
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    		Apr 06, 2016
    Elm Park Court
    HA5 3NN Pinner
    Elm Park House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0