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Home > England & Wales Companies > THE CONVERGING WORLD
Company Information for

THE CONVERGING WORLD

Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, BS8 3RA,
Company Registration Number
03010221
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Converging World
THE CONVERGING WORLD was founded on 1995-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active". The Converging World is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CONVERGING WORLD
 
Legal Registered Office
Leigh Court Business Centre Pill Road
Abbots Leigh
Bristol
BS8 3RA
Other companies in BS40
 
Previous Names
BUILDING PARTNERSHIP FOUNDATION 20/03/2007
Charity Registration
Charity Number 1043572
Charity Address 70 PRINCE STREET, BRISTOL, BS1 4HU
Charter WE ARE A CHARITY THAT PROMOTES SUSTAINABLE DEVELOPMENT AND THE GENERATION OF CLEAN ENERGY IN THE UK AND IN DEVELOPING COUNTRIES AND ALLOCATE SURPLUS INCOME TO PROJECTS THAT SUPPORT THESE ACTIVITIES.
Filing Information
Company Number 03010221
Company ID Number 03010221
Date formed 1995-01-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-15 20:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONVERGING WORLD
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Companies with same name THE CONVERGING WORLD
The following companies were found which have the same name as THE CONVERGING WORLD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CONVERGING WORLD INDIA FOUNDATION Flat No. A/53 Geetanjali Plot No. 52 Sector -17 Vashi Navi Mumbai Maharashtra 400703 ACTIVE Company formed on the 2015-02-18

Company Officers of THE CONVERGING WORLD

Current Directors
Officer Role Date Appointed
CHRIS COOKES BORN
 Director 2012-12-04
KAREN JANE MORGAN
 Director 2007-03-23
JOHN GRAHAM PONTIN
 Director 1995-01-11
IAN FELTON RODERICK
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARGARET GODFREY
 Company Secretary 2007-04-24 2014-06-30
NIGEL TIMOTHY GRENFELL MILES
 Director 2005-01-12 2011-07-01
NIGEL TIMOTHY GRENFELL MILES
 Company Secretary 2005-01-12 2007-04-24
BENJAMIN JOHN PONTIN
 Director 1998-03-31 2007-03-23
DAVID WILLIAM ROBERT JOHNSTONE
 Company Secretary 2000-07-07 2005-01-12
DAVID WILLIAM ROBERT JOHNSTONE
 Director 1998-03-31 2005-01-12
CAROLINE JEAN MACHIN
 Company Secretary 1998-03-31 2000-07-07
JOHN WETHERHERD SHARPE
 Company Secretary 1995-01-11 1998-03-31
ADRIAN JOHN FORTESCUE GARNETT
 Director 1995-01-11 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS COOKES BORN BORN HEALTH LTD Director 2012-01-11 CURRENT 2012-01-11 Active
KAREN JANE MORGAN THE DOOR YOUTH PROJECT Director 2017-06-19 CURRENT 2009-08-25 Active
KAREN JANE MORGAN ASPIRE GLOUCESTERSHIRE LIMITED Director 2015-02-26 CURRENT 2014-06-17 Liquidation
KAREN JANE MORGAN FRIENDS OF THE COTSWOLDS Director 2014-11-12 CURRENT 1998-10-14 Active
KAREN JANE MORGAN UNIVERSITY OF GLOUCESTERSHIRE Director 2012-07-01 CURRENT 2006-12-08 Active
KAREN JANE MORGAN COLSTON'S SCHOOL FOUNDATION Director 2010-03-17 CURRENT 2009-04-23 Active
KAREN JANE MORGAN WALLSCOURT FOUNDATION Director 2004-11-15 CURRENT 1994-11-16 Active
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation
IAN FELTON RODERICK INITIATIVE HOMES LTD Director 2015-03-30 CURRENT 2015-03-30 Active
IAN FELTON RODERICK LOW CARBON SOUTH WEST CIC Director 2013-10-21 CURRENT 2010-07-22 Active
IAN FELTON RODERICK THE SCHUMACHER INSTITUTE Director 2008-05-30 CURRENT 2008-05-30 Active
IAN FELTON RODERICK UK SYSTEMS SOCIETY Director 2003-07-16 CURRENT 1999-07-20 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
2024-12-15CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-12-15REGISTERED OFFICE CHANGED ON 15/12/24 FROM Unit 7 Pill Road Abbots Leigh Bristol BS8 3RA England
2024-11-25APPOINTMENT TERMINATED, DIRECTOR IAN FELTON RODERICK
2023-04-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AP01DIRECTOR APPOINTED DR ROB NEIL PALMER BROWN
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MORGAN
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS COOKES BORN
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 30 Queen Charlotte Street Bristol BS1 4HJ England
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Tunbridge Mill Tunbridge Road Chew Magna Bristol BS40 8SP
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-22AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-01-20AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-13TM02Termination of appointment of Helen Margaret Godfrey on 2014-06-30
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM 70 Prince Street Bristol BS1 4HU
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-06MEM/ARTSARTICLES OF ASSOCIATION
2013-01-06RES01ADOPT ARTICLES 06/01/13
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER COOKES BORN
2012-06-14AUDAUDITOR'S RESIGNATION
2012-01-17AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES
2011-01-19AR0111/01/11 NO MEMBER LIST
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-29AUDAUDITOR'S RESIGNATION
2010-05-25AUDAUDITOR'S RESIGNATION
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-13AR0111/01/10 NO MEMBER LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FELTON RODERICK / 13/01/2010
2009-03-28RES01ALTER ARTICLES 26/02/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aANNUAL RETURN MADE UP TO 11/01/09
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-01-14363aANNUAL RETURN MADE UP TO 11/01/08
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-29ELRESS386 DISP APP AUDS 20/08/07
2007-08-29ELRESS366A DISP HOLDING AGM 20/08/07
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20CERTNMCOMPANY NAME CHANGED BUILDING PARTNERSHIP FOUNDATION CERTIFICATE ISSUED ON 20/03/07
2007-01-26363sANNUAL RETURN MADE UP TO 11/01/07
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-23363sANNUAL RETURN MADE UP TO 11/01/06
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 5 WEST END SOMERSET STREET, KINGSDOWN BRISTOL AVON BS2 8NE
2005-02-05363sANNUAL RETURN MADE UP TO 11/01/05
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sANNUAL RETURN MADE UP TO 11/01/04
2004-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-17363sANNUAL RETURN MADE UP TO 11/01/03
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363sANNUAL RETURN MADE UP TO 11/01/02
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-31363sANNUAL RETURN MADE UP TO 11/01/01
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS1 4HU
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-24288bSECRETARY RESIGNED
2000-01-19363sANNUAL RETURN MADE UP TO 11/01/00
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-19363sANNUAL RETURN MADE UP TO 11/01/99
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CONVERGING WORLD 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 THE CONVERGING WORLD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-03 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE CONVERGING WORLD registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONVERGING WORLD
Trademarks
We have not found any records of THE CONVERGING WORLD registering or being granted any trademarks
Income
Government Income

Government spend with THE CONVERGING WORLD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2013-05-16 GBP £5,000 Project Funding

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CONVERGING WORLD 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 THE CONVERGING WORLD 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 THE CONVERGING WORLD any grants or awards.
Ownership
    We could not find any group structure information
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