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Home > England & Wales Companies > BUILDING SOCIETIES TRUST LIMITED
Company Information for

BUILDING SOCIETIES TRUST LIMITED

6TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ,
Company Registration Number
02110626
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Building Societies Trust Ltd
BUILDING SOCIETIES TRUST LIMITED was founded on 1987-03-13 and has its registered office in London. The organisation's status is listed as "Active". Building Societies Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUILDING SOCIETIES TRUST LIMITED
 
Legal Registered Office
6TH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ
Other companies in WC2B
 
Charity Registration
Charity Number 296726
Charity Address 6TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Charter TO PROMOTE AND ADVANCE THE EDUCATION OF THE PUBLIC IN COMMERCIAL AND FINANCIAL SUBJECTS WITH PARTICULAR REGARD TO MONEY MANAGEMENT, HOUSING, HOME OWNERSHIP AND BUILDING SOCIETY AND RELATED MATTERS BY PROVIDING FACILITIES FOR SUCH EDUCATION, PROVIDING INFORMATION AND ADVICE ON SUCH MATTERS, CONDUCTING RESEARCH AND PUBLISHING THE USEFUL RESULTS OF EACH RESEARCH.
Filing Information
Company Number 02110626
Company ID Number 02110626
Date formed 1987-03-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SOCIETIES TRUST LIMITED
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Company Officers of BUILDING SOCIETIES TRUST LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN THORNBURY
 Company Secretary 2008-08-08
ANDREW JOHN GOLDING
 Director 2009-07-09
GRAHAM EDWARD ALFRED KENTFIELD
 Director 2002-09-12
LUKE HENRY WALTER MARCH
 Director 2011-07-06
JIM WILLENS
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY EDWARD FITCHEW
 Director 2002-09-12 2011-04-20
JOHN GRAHAM GOODFELLOW
 Director 2006-01-26 2009-07-09
CHRISTOPHER DAVID LAWRENSON
 Company Secretary 2000-01-01 2008-08-08
MARTIN HOWARD RITCHLEY
 Director 2001-07-12 2006-07-13
DAVID ANDERSON
 Director 1999-07-08 2002-09-12
ADRIAN MICHAEL COLES
 Director 1993-07-08 2002-09-12
DAVID BRUCE BOYTER SMITH
 Director 1998-09-10 2001-07-12
TREVOR JOHN CATES
 Company Secretary 1991-05-24 1999-12-31
JOHN EDWARD HEAPS
 Director 1997-01-16 1999-07-08
KENNETH CULLEY
 Director 1995-07-12 1998-09-10
GEOFFREY RICHARD LISTER
 Director 1992-06-11 1997-01-16
DONALD HERBERT KIRKHAM
 Director 1993-07-08 1995-07-12
MARK JOHN BOLEAT
 Director 1991-05-24 1993-07-08
FRANCIS MICHAEL SHAW
 Director 1991-05-15 1993-07-08
JAMES CHRISTOPHER SHARP
 Director 1991-05-24 1992-05-30
FRANK STRICKLAND
 Director 1991-05-24 1991-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN THORNBURY BSA PROPERTY LIMITED Company Secretary 2006-08-11 CURRENT 2006-06-14 Active
ANDREW JOHN GOLDING ROCHESTER MORTGAGES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ANDREW JOHN GOLDING PRESTIGE FINANCE LIMITED Director 2012-09-14 CURRENT 1972-11-07 Active
ANDREW JOHN GOLDING INTERBAY FUNDING, LTD. Director 2012-08-29 CURRENT 2005-10-18 Active
ANDREW JOHN GOLDING 5D FINANCE LIMITED Director 2012-08-29 CURRENT 2006-02-01 Active
ANDREW JOHN GOLDING INTERBAY GROUP HOLDINGS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
ANDREW JOHN GOLDING GUERNSEY HOME LOANS LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING RELIANCE PROPERTY LOANS LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING JERSEY HOME LOANS LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING EASIOPTION LIMITED Director 2012-03-05 CURRENT 2002-08-09 Active
ANDREW JOHN GOLDING ONESAVINGS BANK PLC Director 2011-12-30 CURRENT 2010-07-13 Active
LUKE HENRY WALTER MARCH THE NATIONAL CHURCHES TRUST Director 2012-09-18 CURRENT 2007-05-31 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
2024-05-01Termination of appointment of Louise Helen Thornbury on 2024-05-01
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-24AP03Appointment of Ms Julie Elaine Morton as company secretary on 2021-06-01
2020-12-16AP01DIRECTOR APPOINTED MS JAHANARA SAYAD RAJKOOMAR
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD ALFRED KENTFIELD
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23AP01DIRECTOR APPOINTED DR PETER RICHARD WILLIAMS
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JIM WILLENS
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26PSC08Notification of a person with significant control statement
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MR JIM WILLENS
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ALFRED KENTFIELD / 15/07/2015
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 15/07/2015
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05CH01Director's details changed for Andrew John Golding on 2014-08-31
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2013-08-16MISCSection 519
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0122/05/12 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR LUKE HENRY WALTER MARCH
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FITCHEW
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0115/05/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ALFRED KENTFIELD / 15/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD FITCHEW / 15/05/2010
2009-10-15AP01DIRECTOR APPOINTED ANDREW JOHN GOLDING
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aANNUAL RETURN MADE UP TO 15/05/09
2008-09-09288aSECRETARY APPOINTED LOUISE HELEN THORNBURY
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LAWRENSON
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14363sANNUAL RETURN MADE UP TO 15/05/08
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sANNUAL RETURN MADE UP TO 15/05/07
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 SAVILE ROW LONDON W1S 3PB
2006-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-11363sANNUAL RETURN MADE UP TO 15/05/06
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sANNUAL RETURN MADE UP TO 15/05/05
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sANNUAL RETURN MADE UP TO 15/05/04
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15363sANNUAL RETURN MADE UP TO 15/05/03
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363sANNUAL RETURN MADE UP TO 15/05/02
2002-06-15288cDIRECTOR'S PARTICULARS CHANGED
2002-01-15288cDIRECTOR'S PARTICULARS CHANGED
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363sANNUAL RETURN MADE UP TO 15/05/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12363sANNUAL RETURN MADE UP TO 15/05/00
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12288bSECRETARY RESIGNED
2000-01-06288aNEW SECRETARY APPOINTED
2000-01-06288bSECRETARY RESIGNED
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDING SOCIETIES 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 BUILDING SOCIETIES 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
BUILDING SOCIETIES TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 2,935
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 BUILDING SOCIETIES TRUST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 43,529
Current Assets 2012-01-01 £ 43,529
Fixed Assets 2012-01-01 £ 3,173,107
Shareholder Funds 2012-01-01 £ 3,213,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING SOCIETIES TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING SOCIETIES TRUST LIMITED
Trademarks
We have not found any records of BUILDING SOCIETIES TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING SOCIETIES 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 (85590 - Other education n.e.c.) as BUILDING SOCIETIES TRUST LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SOCIETIES 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 BUILDING SOCIETIES 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 BUILDING SOCIETIES TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 6UJ