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Home > England & Wales Companies > BUILDING A NEW DIRECTION LTD
Company Information for

BUILDING A NEW DIRECTION LTD

34 WHARF ROAD, LONDON, N1 7GR,
Company Registration Number
03284504
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Building A New Direction Ltd
BUILDING A NEW DIRECTION LTD was founded on 1996-11-27 and has its registered office in London. The organisation's status is listed as "Active". Building A New Direction Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDING A NEW DIRECTION LTD
 
Legal Registered Office
34 WHARF ROAD
LONDON
N1 7GR
Other companies in BL1
 
Previous Names
BOLTON ASSOCIATION AND NETWORK OF DROP-INS (FOR COMMUNITY MENTAL HEALTH) LIMITED06/09/2011
Charity Registration
Charity Number 1060822
Charity Address THE BOLTON HUB, BOLD STREET, BOLTON, BL1 1LS
Charter TO SUPPORT THE PROVISION AND DEVELOPMENT OF SOCIAL, RECREATIONAL AND EDUCATIONAL FACILITIES FOR PEOPLE WHO EXPERIENCE MENTAL HEALTH PROBLEMS, AND TO SUPPORT THE INVOLVEMENT OF SERVICE USERS IN THE DELIVERY OF APPROPRIATE AND EFFECTIVE MENTAL HEALTH SERVICES
Filing Information
Company Number 03284504
Company ID Number 03284504
Date formed 1996-11-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 15:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING A NEW DIRECTION LTD
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Company Officers of BUILDING A NEW DIRECTION LTD

Current Directors
Officer Role Date Appointed
FAMILY ACTION
 Director 2018-04-01
MARY ELIZABETH FULTON
 Director 2018-04-01
DAVID CHARLES HOLMES
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA CAROLINE LIDDELL
 Company Secretary 2005-04-27 2018-04-01
KENNETH RAYMOND BALL
 Director 2017-09-21 2018-04-01
PAULINE BROWN
 Director 2011-06-15 2018-04-01
SANDRA ANNE CLARKSON
 Director 2010-11-30 2018-04-01
SUSAN VALERIE COLTON
 Director 2015-12-18 2018-04-01
SYLVIA DOBINSON
 Director 2015-12-18 2018-04-01
JEANNETTE SUSAN HAMILTON
 Director 2012-01-11 2018-04-01
MATTHEW LASHAM
 Director 2015-12-18 2018-04-01
THERESA NEWSHAM
 Director 2003-06-11 2018-04-01
ANTHONY CHARLES SLEET
 Director 2013-12-11 2018-04-01
JASON PAUL HEWITT
 Director 2013-12-11 2018-02-15
WILLIAM JACKSON
 Director 2015-12-18 2016-11-30
HABIB BHARUCHA
 Director 2012-07-15 2015-12-18
JEANETTE CARSON
 Director 2013-12-11 2015-12-18
WILLIAM MATHEW HAMER
 Director 2012-01-11 2014-12-10
STEPHEN DEREK KRUUP
 Director 2012-09-10 2014-12-10
WILLIAM BRIERLEY
 Director 2012-01-11 2013-03-31
STEPHEN DANIEL POTTER
 Director 2012-01-11 2012-09-01
JASON PAUL HEWITT
 Director 2006-02-08 2012-01-11
ALAN ANDERSON
 Director 2004-06-30 2010-11-28
JAMILA ATCHA
 Director 2008-01-31 2010-11-28
MELVIN JOHN BRADLEY
 Director 2005-04-27 2010-11-28
GAYNELLE RYDER
 Director 2001-08-01 2010-11-28
JOHN PATRICK BROWN
 Director 2003-11-17 2010-08-26
KAREN DAWN HODGETTS
 Director 2003-07-21 2008-03-31
ANDREW HAZELDINE
 Company Secretary 1996-11-27 2005-01-17
CHRISTINE DEAN
 Director 1996-11-27 2004-06-21
MICHAEL DAVIES
 Director 2000-09-20 2003-03-31
ALISON MARY STANDISH
 Director 1996-11-27 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAMILY ACTION FRIENDSHIP WORKS Director 2015-10-01 CURRENT 1992-10-09 Active
MARY ELIZABETH FULTON FAMILY ACTION ENTERPRISES LIMITED Director 2017-12-14 CURRENT 1980-08-28 Active - Proposal to Strike off
MARY ELIZABETH FULTON FRIENDSHIP WORKS Director 2017-12-14 CURRENT 1992-10-09 Active
MARY ELIZABETH FULTON BEST START ACADEMIES Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2014-11-04
MARY ELIZABETH FULTON FAMILY ACTION Director 2012-12-06 CURRENT 1972-08-29 Active
MARY ELIZABETH FULTON TOWN HOUSE PUBLICITY LIMITED Director 1991-10-16 CURRENT 1991-10-16 Active
DAVID CHARLES HOLMES FRIENDSHIP WORKS Director 2015-10-01 CURRENT 1992-10-09 Active
DAVID CHARLES HOLMES CHIPPENDALE HOLMES LEGAL SERVICES LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-02-02
DAVID CHARLES HOLMES WESSEX CHILDREN'S HOSPICE TRUST Director 2013-09-17 CURRENT 1991-04-15 Active
DAVID CHARLES HOLMES FAMILY ACTION ENTERPRISES LIMITED Director 2013-03-11 CURRENT 1980-08-28 Active - Proposal to Strike off

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
2023-12-15Director's details changed for Family Action on 2023-12-15
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH FULTON
2022-12-16DIRECTOR APPOINTED MR IAN RAYMOND HARGRAVE
2022-12-16AP01DIRECTOR APPOINTED MR IAN RAYMOND HARGRAVE
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH FULTON
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 24 Angel Gate City Road London EC1V 2PT England
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DOBINSON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COLTON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HAMILTON
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Ymca 125 Deansgate Bolton BL1 1HA
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN
2018-04-20AP01DIRECTOR APPOINTED MS MARY ELIZABETH FULTON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLEET
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR THERESA NEWSHAM
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LASHAM
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARKSON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL
2018-04-20TM02Termination of appointment of Rita Caroline Liddell on 2018-04-01
2018-04-20AP02Appointment of Family Action as director on 2018-04-01
2018-04-20AP01DIRECTOR APPOINTED MR DAVID CHARLES HOLMES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL HEWITT
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR KENNETH RAYMOND BALL
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2016-01-28AP01DIRECTOR APPOINTED MR MATTHEW LASHAM
2016-01-28AP01DIRECTOR APPOINTED MR WILLIAM JACKSON
2016-01-28AP01DIRECTOR APPOINTED MRS SUSAN VALERIE COLTON
2016-01-28AP01DIRECTOR APPOINTED MRS SYLVIA DOBINSON
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE CARSON
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HABIB BHARUCHA
2015-12-11AA31/03/15 TOTAL EXEMPTION FULL
2015-12-08AR0127/11/15 NO MEMBER LIST
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRUUP
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMER
2014-12-08AA31/03/14 TOTAL EXEMPTION FULL
2014-12-01AR0127/11/14 NO MEMBER LIST
2014-06-18AP01DIRECTOR APPOINTED MS JEANETTE CARSON
2014-06-18AP01DIRECTOR APPOINTED MR JASON PAUL HEWITT
2014-06-18AP01DIRECTOR APPOINTED MR ANTHONY CHARLES SLEET
2013-12-24AA31/03/13 TOTAL EXEMPTION FULL
2013-12-18AR0127/11/13 NO MEMBER LIST
2013-12-18AP01DIRECTOR APPOINTED MR HABIB BHARUCHA
2013-12-18AP01DIRECTOR APPOINTED MR STEPHEN DEREK KRUUP
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY
2012-12-18AR0127/11/12 NO MEMBER LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
2012-11-02AA31/03/12 TOTAL EXEMPTION FULL
2012-06-25AP01DIRECTOR APPOINTED MR STEPHEN DANIEL POTTER
2012-06-25AP01DIRECTOR APPOINTED MRS JEANNETTE SUSAN HAMILTON
2012-06-25AP01DIRECTOR APPOINTED MR WILLIAM MATHEW HAMER
2012-06-25AP01DIRECTOR APPOINTED MR WILLIAM BRIERLEY
2012-06-25AA01PREVEXT FROM 30/03/2012 TO 31/03/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON HEWITT
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM THE BOLTON HUB BOLD STREET BOLTON GTR MANCHESTER BL1 1LS
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21AR0127/11/11 NO MEMBER LIST
2011-12-21AP01DIRECTOR APPOINTED SANDRA ANNE CLARKSON
2011-12-19AP01DIRECTOR APPOINTED MRS PAULINE BROWN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GAYNELLE RYDER
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN BRADLEY
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMILA ATCHA
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON
2011-09-06RES15CHANGE OF NAME 15/06/2011
2011-09-06CERTNMCOMPANY NAME CHANGED BOLTON ASSOCIATION AND NETWORK OF DROP-INS (FOR COMMUNITY MENTAL HEALTH) LIMITED CERTIFICATE ISSUED ON 06/09/11
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AR0127/11/10 NO MEMBER LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2010-02-02AR0127/11/09 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNELLE RYDER / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA NEWSHAM / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL HEWITT / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BROWN / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN BRADLEY / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMILA ATCHA / 01/11/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDERSON / 01/11/2009
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17AP01DIRECTOR APPOINTED MRS JAMILA ATCHA
2009-12-17AP01DIRECTOR APPOINTED MR JASON PAUL HEWITT
2009-12-15AP01DIRECTOR APPOINTED MR ALAN ANDERSON
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HODGETTS
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / RITA CAROLINE LIDDELL / 01/11/2009
2009-09-01363aANNUAL RETURN MADE UP TO 27/11/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aANNUAL RETURN MADE UP TO 27/11/07
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 68 ST GEORGES ROAD BOLTON LANCS BL1 2DD
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sANNUAL RETURN MADE UP TO 27/11/06
2006-03-30363aANNUAL RETURN MADE UP TO 27/11/05
2006-03-30288bSECRETARY RESIGNED
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363(288)DIRECTOR RESIGNED
2004-12-03363sANNUAL RETURN MADE UP TO 27/11/04
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
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.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUILDING A NEW DIRECTION LTD 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 A NEW DIRECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING A NEW DIRECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 A NEW DIRECTION LTD

Intangible Assets
Patents
We have not found any records of BUILDING A NEW DIRECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING A NEW DIRECTION LTD
Trademarks
We have not found any records of BUILDING A NEW DIRECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING A NEW DIRECTION LTD. 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 (88990 - Other social work activities without accommodation n.e.c.) as BUILDING A NEW DIRECTION LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING A NEW DIRECTION LTD 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 NEW DIRECTION LTD 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 NEW DIRECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 7GR