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Home > England & Wales Companies > BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
Company Information for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
|
Company Registration Number
 04126215 Private Limited Company
|
Company Overview
About Building A Future (newham Schools) Ltd
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED was founded on 2000-12-15 and has its registered office in London. The organisation's status is listed as "Active". Building A Future (newham Schools) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | |
| Legal Registered Office | |
| 80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC2R | |
Filing Information
| Company Number | 04126215 | |
|---|---|---|
| Company ID Number | 04126215 | |
| Date formed | 2000-12-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 17:56:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
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Company Officers of BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
SEAN KENT MCLACHLAN |
||
IAN SHERVELL |
||
JAMES ROBSON EDWIN TARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERGUS JAMES HELLIWELL |
Director | ||
SHENTHURAN RAVINDRA |
Director | ||
HELEN MARY MURPHY |
Director | ||
DAVID ALEXANDRE SIMON DAHAN |
Director | ||
IAN BRYAN WOMACK |
Director | ||
PHILIP FREDERICK ELLIS |
Director | ||
CHRIS JAMES WENTWORTH LAXTON |
Director | ||
JULIUS GOTTLIEB MR |
Director | ||
PHILIP JOHN CLARK |
Director | ||
JULIUS GOTTLIEB |
Director | ||
IAN BRYAN WOMACK |
Director | ||
MILL ASSET MANAGEMENT GROUP LIMITED |
Company Secretary | ||
MILL PROPERTIES LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
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| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
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| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| COUNTY BROADBAND HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2013-01-24 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| FRED. OLSEN CBH LIMITED | Director | 2018-04-30 | CURRENT | 2017-11-08 | Active | |
| CRYSTAL RIG III LIMITED | Director | 2018-04-30 | CURRENT | 2009-01-23 | Active | |
| BROCKLOCH RIG WINDFARM LIMITED | Director | 2018-04-30 | CURRENT | 1994-02-17 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DEN BROOK ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-01-29 | Active | |
| TURNCOLE WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2014-06-03 | Active | |
| JACKS LANE ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2013-07-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Director | 2017-09-14 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Director | 2017-09-14 | CURRENT | 2015-05-28 | Active | |
| NU 3PS LIMITED | Director | 2017-09-14 | CURRENT | 1998-07-20 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Director | 2017-09-14 | CURRENT | 2015-04-08 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Director | 2017-09-14 | CURRENT | 2016-04-29 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Director | 2017-09-14 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Director | 2017-09-12 | CURRENT | 2012-03-19 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| MINNYGAP ENERGY LIMITED | Director | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2016-08-24 | CURRENT | 1999-11-04 | Active | |
| MILL NU PROPERTIES LIMITED | Director | 2016-08-24 | CURRENT | 1998-07-17 | Liquidation | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
| NUPPP NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2001-11-29 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2016-08-24 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2016-08-24 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-01-11 | Active | |
| THE SQUARE BRIGHTON LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-27 | Active | |
| WESTCOUNTRY SOLAR SOLUTIONS LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-01 | Active | |
| AVON SOLAR ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-26 | Liquidation | |
| HOMESUN LIMITED | Director | 2017-09-12 | CURRENT | 2010-07-01 | Active | |
| SOLAR CLEAN ENERGY LIMITED | Director | 2017-09-12 | CURRENT | 2010-11-11 | Active | |
| FREETRICITY SOUTH EAST LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-09 | Active | |
| HOMESUN 4 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
| FREE SOLAR HOLDCO LIMITED | Director | 2017-09-12 | CURRENT | 2012-07-20 | Active | |
| TGHC LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-29 | Active | |
| NEW ENERGY RESIDENTIAL SOLAR LIMITED | Director | 2017-09-12 | CURRENT | 2010-10-01 | Active | |
| FREE SOLAR (STAGE 1) LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-22 | Active | |
| HOMESUN 2 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
| HOMESUN 3 LIMITED | Director | 2017-09-12 | CURRENT | 2011-04-07 | Active | |
| HOMESUN 5 LIMITED | Director | 2017-09-12 | CURRENT | 2011-06-21 | Active | |
| ANESCO SOUTH WEST LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-14 | Active | |
| ANESCO MID DEVON LIMITED | Director | 2017-09-12 | CURRENT | 2011-10-25 | Active | |
| NORTON ENERGY SLS LIMITED | Director | 2017-09-12 | CURRENT | 2011-03-14 | Active | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2017-09-08 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-09-08 | CURRENT | 2001-08-29 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-01-11 | Active | |
| THE SQUARE BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Director | 2017-07-26 | CURRENT | 2016-05-06 | Active | |
| RENEWABLE CLEAN ENERGY 2 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-29 | Liquidation | |
| EES OPERATIONS 1 LIMITED | Director | 2017-07-20 | CURRENT | 2010-10-14 | Active | |
| FREE SOLAR (STAGE 2) LIMITED | Director | 2017-07-20 | CURRENT | 2011-03-22 | Active | |
| ELECTRIC AVENUE LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
| RENEWABLE CLEAN ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2010-03-30 | Active | |
| SPIRE ENERGY LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Active | |
| REDAN POWER LTD | Director | 2017-07-20 | CURRENT | 2011-10-05 | Liquidation | |
| CONQUEROR 74 TRADING LIMITED | Director | 2017-09-11 | CURRENT | 2017-07-19 | Active | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Director | 2017-09-08 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-09-08 | CURRENT | 2001-08-29 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Director | 2017-09-08 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Director | 2017-09-08 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-01-11 | Active | |
| THE SQUARE BRIGHTON LIMITED | Director | 2017-09-08 | CURRENT | 2001-03-27 | Active |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN | ||
| DIRECTOR APPOINTED MS DEBORAH JANE BIRD | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| Change of details for Nu 3Ps Limited as a person with significant control on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr. Ian Shervell on 2022-04-19 | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CH01 | Director's details changed for Mr Ian Shervell on 2021-02-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHENTHURAN RAVINDRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HELLIWELL | |
| AP01 | DIRECTOR APPOINTED MR. IAN SHERVELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 1 Poultry London EC2R 8EJ | |
| AP01 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
| AP01 | DIRECTOR APPOINTED MR SHENTHURAN RAVINDRA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | |
| AP01 | DIRECTOR APPOINTED MS HELEN MURPHY | |
| AP01 | DIRECTOR APPOINTED FERGUS JAMES HELLIWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | Register inspection address changed from 14 Cornhill London EC3V 3ND United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | |
| AP01 | DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/01/11 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/12/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ | |
| RES13 | DIRECTOR AUTHORISATION 08/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIUS MR | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES13 | APPT AUD - RENUMERATION 05/09/03 | |
| 363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S369(4) SHT NOTICE MEET 09/09/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A FUTURE (NEWHAM SCHOOLS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL AGREEMENT | Outstanding | NORWICH UNITON PUBLIC/PRIVATE PARTNERSHIP FUND | |
| SUPPLEMENTAL AGREEMENT | Outstanding | NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND |
Intangible Assets
Patents
We have not found any records of BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
Income
Government Income
Government spend with BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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| London Borough of Newham | |
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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 BUILDING A FUTURE (NEWHAM SCHOOLS) 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 A FUTURE (NEWHAM SCHOOLS) 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 A FUTURE (NEWHAM SCHOOLS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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