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Company Information for

BRITISH - ISRAEL TRUST COMPANY LIMITED(THE)

121 LOW ETHERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL14 0HA,

Company Registration Number

00337920

Private Limited Company

Active

Company Overview

About British - Israel Trust Company Limited(the)

BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) was founded on 1938-03-16 and has its registered office in County Durham. The organisation's status is listed as "Active". British - Israel Trust Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRITISH - ISRAEL TRUST COMPANY LIMITED(THE)

121 LOW ETHERLEY BISHOP AUCKLAND COUNTY DURHAM DL14 0HA Other companies in DL14

Filing Information

Company Number		00337920
Company ID Number		00337920
Date formed		1938-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 22:53:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH - ISRAEL TRUST COMPANY LIMITED(THE)

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Company Officers of BRITISH - ISRAEL TRUST COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DAVID JAMES AIMER	Company Secretary	2002-04-01
MICHAEL ANTHONY CLARK	Director	1990-12-31
ERNEST SEPTIMUS GAGE	Director	1997-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT FLEMING GRAHAM	Director	2008-07-26	2018-08-21
MATTHEW JAMES BROWNING	Director	1990-12-31	2007-07-14
RICHARD BRAITHWAITE HOPE HALL	Director	1990-12-31	2002-07-06
ALAN EDWIN GIBB	Company Secretary	1990-12-31	2002-04-01
THOMAS GEORGE MORRIS	Director	1990-12-31	1997-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY CLARK	MARKET STREET DEVELOPMENTS LTD	Director	2015-11-02	CURRENT	2015-11-02	Active
MICHAEL ANTHONY CLARK	ELI PRESS LTD.	Director	2012-04-01	CURRENT	2000-02-24	Active
MICHAEL ANTHONY CLARK	COVENANT PUBLISHING COMPANY LIMITED	Director	1991-06-08	CURRENT	1987-12-07	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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLIFFORD SMYTH
2023-10-26	AP01	DIRECTOR APPOINTED DR ANDREW CLIFFORD SMYTH
2023-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARK
2023-10-26	PSC07	CESSATION OF MICHAEL ANTHONY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03		Director's details changed for Mr Michael Anthony Clark on 2023-02-01
2023-02-03	CH01	Director's details changed for Mr Michael Anthony Clark on 2023-02-01
2023-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12	AP01	DIRECTOR APPOINTED MR ALFRED SUMMERS BROWN
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02	CH01	Director's details changed for Mr John Hardwick on 2019-04-02
2019-03-18	AP01	DIRECTOR APPOINTED MR JOHN HARDWICK
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST SEPTIMUS GAGE
2019-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES AIMER on 2019-03-15
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING GRAHAM
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	MG01	Particulars of a mortgage or charge / charge no: 3
2011-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-04	AR01	31/12/10 FULL LIST
2010-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLEMING GRAHAM / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SEPTIMUS GAGE / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CLARK / 04/01/2010
2009-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08	288a	DIRECTOR APPOINTED MR ROBERT FLEMING GRAHAM
2008-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID AIMER / 01/01/2008
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 01/07/2008
2008-01-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03	288b	DIRECTOR RESIGNED
2007-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-11	363(287)	REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-11	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30	288a	NEW SECRETARY APPOINTED
2002-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-26	363(288)	DIRECTOR RESIGNED
1999-01-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-13	288a	NEW DIRECTOR APPOINTED
1998-01-13	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-10	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-29	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-18	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-18	363(287)	REGISTERED OFFICE CHANGED ON 18/01/95
1994-02-09	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-01-17	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-01-08	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) 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 - ISRAEL TRUST COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-03-29	Satisfied	PROPERTY FINANCE NOMINEES (NO.4) LIMITED
LEGAL CHARGE	2011-03-29	Satisfied	PROPERTY FINANCE NOMINEES (NO.4) LIMITED
DEBENTURE	2011-03-29	Satisfied	PROPERTY FINANCE NOMINEES (NO.4) LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 - ISRAEL TRUST COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH - ISRAEL TRUST COMPANY LIMITED(THE)

Trademarks

We have not found any records of BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITISH - ISRAEL TRUST COMPANY LIMITED(THE). 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 (68100 - Buying and selling of own real estate) as BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH - ISRAEL TRUST COMPANY LIMITED(THE) 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 - ISRAEL TRUST COMPANY LIMITED(THE) 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 - ISRAEL TRUST COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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