British Guarantee Trust Limited PINNER

British Guarantee Trust started in year 1945 as Private Limited Company with registration number 00399216. The British Guarantee Trust company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The firm has one director. Howard L., appointed on 28 August 1991. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - David L.. There were no ex secretaries.

British Guarantee Trust Limited Address / Contact

Office Address Elm Park House
Office Address2 Elm Park Court
Town Pinner
Post code HA5 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00399216
Date of Incorporation Tue, 9th Oct 1945
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 79 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Marketsimple Limited

Position: Corporate Secretary

Appointed: 20 August 2008

Howard L.

Position: Director

Appointed: 28 August 1991

David L.

Position: Secretary

Resigned: 22 September 2008

David L.

Position: Director

Appointed: 28 August 1991

Resigned: 05 April 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Howard L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rosina L. This PSC has significiant influence or control over the company,.

Howard L.

Notified on 1 February 2017
Nature of control: 75,01-100% shares

Rosina L.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets61 65358 23356 45955 98955 42256 903
Net Assets Liabilities58 40356 57355 18954 47955 10956 533
Creditors3 2501 6601 2701 510313370
Net Current Assets Liabilities58 40356 57355 18954 47955 10956 533

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
Free Download (5 pages)

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