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The Bromley By Bow Centre

02942840

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Wharf Road, Family Action, London, N1 7GR
Incorporated 27/06/1994

Previously known as

The Bromley-By-Bow Centre · until 29/10/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Simon Bruce Bevan

director · Since 30/11/2011

British · United Kingdom · Age 66

Graham Frank Rowbotham

director · Since 10/10/2025

British · England · Age 76

Ian Raymond Hargrave

director · Since 01/03/2026

British · England · Age 66

David Charles Holmes

director · Since 01/03/2026

British · England · Age 58

Family Action

corporate director · Since 01/03/2026

Reg: 1068186

Former

Ruth Blakebrough-Miller

director · Resigned 31/12/1995

Norma Christian

director · Resigned 16/05/1997

Elizabeth Angela Brayshaw

secretary · Resigned 15/07/1997

David John Broadley

secretary · Resigned 13/01/1999

Paul Martin Brickell

director · Resigned 30/06/1999

Stephen Ronald Goode

director · Resigned 27/07/1999

Annette Sylvia Furley

director · Resigned 21/03/2000

Katharine Clare Edmondson

secretary · Resigned 12/09/2000

Susan Ross

secretary · Resigned 28/11/2000

Carol Iona Fenton

director · Resigned 02/04/2001

Ian Hargreaves

director · Resigned 31/05/2001

Susan Fox

director · Resigned 07/06/2001

Tina Hemmise

director · Resigned 12/07/2001

David Roger Hill

director · Resigned 19/07/2001

Carol Mary Hinvest

director · Resigned 04/05/2002

Maura Mclaughlin

secretary · Resigned 12/11/2002

Michelle Suzanne Greenacre

secretary · Resigned 07/10/2003

Matthew James Hussey

secretary · Resigned 08/06/2004

Leigh Anne O'Grady

secretary · Resigned 08/06/2004

Elizabeth Angela Brayshaw

director · Resigned 22/02/2005

Zaffrin Aysha Afsaruddin

secretary · Resigned 04/10/2005

David Martin Boyd

director · Resigned 29/11/2005

Protiva Khan

director · Resigned 28/11/2006

Christopher John Ley

director · Resigned 10/07/2007

Ursula Majella Mary Bennett

director · Resigned 27/01/2009

Patrick Diamond

director · Resigned 26/03/2009

Deborah Clarke

director · Resigned 06/07/2010

Jeni Ellis Halliday

director · Resigned 01/02/2011

Paul Martin Brickell

director · Resigned 07/09/2011

Atanu Kumar Bhattacherjee

director · Resigned 07/09/2011

Philip Alexander

director · Resigned 29/03/2012

James Arthur Francis Alexander

director · Resigned 29/03/2012

Shamim Hossain

director · Resigned 28/11/2012

Andrea Marie Baker

director · Resigned 28/11/2012

Mark Camley

director · Resigned 11/03/2014

Michael Christopher Goold

director · Resigned 10/04/2014

Shazia Hussain

director · Resigned 29/10/2014

Christopher Elliott

director · Resigned 26/03/2018

Sarah Burton

director · Resigned 18/07/2018

Monjur Ali

director · Resigned 30/06/2021

Ajit Lalvani

director · Resigned 24/05/2023

Michael John Gould

director · Resigned 23/03/2025

Paul Martin Brickell

director · Resigned 08/05/2025

Graham Frank Rowbotham

secretary · Resigned 01/03/2026

Naznin Rahman Chowdhury

director · Resigned 01/03/2026

PSC Statements

no individual or entity with signficant control· 01/08/2016

Charges0 outstanding

Charge
satisfied

SOCIAL INVESTMENT BUSINESS FM LIMITED

Created 16/08/2022Registered 17/08/2022Satisfied 03/11/2025
Charge
satisfied

SOCIAL INVESTMENT BUSINESS FM LIMITED

Created 28/05/2021Registered 04/06/2021Satisfied 03/11/2025
Charge
satisfied

URC THAMES NORTH TRUST (COMPANY NUMBER 00075432)

Created 22/02/2021Registered 26/02/2021Satisfied 03/11/2025
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/09/2005Registered 23/09/2005Satisfied 27/11/2025
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/09/2005Registered 23/09/2005Satisfied 27/11/2025
charge
satisfied

POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED

Created 10/07/2000Registered 25/07/2000Satisfied 30/01/2021
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 28/03/1996Registered 30/03/1996Satisfied 27/11/2025

Change History

officer appointedFAMILY ACTION
2026-05-07
officer appointedBEVAN, Simon Bruce
2026-05-07
officer appointedHARGRAVE, Ian Raymond
2026-05-07
officer appointedHOLMES, David Charles
2026-05-07
officer appointedROWBOTHAM, Graham Frank
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line134 Wharf Road
2026-05-07

34 WHARF ROAD

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

11/03/202647 pages · PDF
Director appointed

appoint person director company with name date

08/03/20262 pages · PDF
Director resigned

termination director company with name termination date

08/03/20261 page · PDF
TM02

termination secretary company with name termination date

08/03/20261 page · PDF
Director resigned

termination director company with name termination date

08/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

08/03/20261 page · PDF
Director resigned

termination director company with name termination date

08/03/20261 page · PDF
Director resigned

termination director company with name termination date

08/03/20261 page · PDF
Director appointed

appoint person director company with name date

08/03/20262 pages · PDF
AP02

appoint corporate director company with name date

08/03/20262 pages · PDF
Director resigned

termination director company with name termination date

08/03/20261 page · PDF
MA

memorandum articles

07/03/202614 pages · PDF
RESOLUTIONS

resolution

07/03/20261 page · PDF
MR04

mortgage satisfy charge full

27/11/20251 page · PDF
MR04

mortgage satisfy charge full

27/11/20251 page · PDF
MR04

mortgage satisfy charge full

27/11/20251 page · PDF
MR04

mortgage satisfy charge full

03/11/20251 page · PDF
MR04

mortgage satisfy charge full

03/11/20251 page · PDF
MR04

mortgage satisfy charge full

03/11/20251 page · PDF
Director appointed

appoint person director company with name date

18/10/20252 pages · PDF
Director resigned

termination director company with name termination date

18/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20253 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Accounts filed

accounts with accounts type full

27/01/202575 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20243 pages · PDF
MA

memorandum articles

15/07/202412 pages · PDF
RESOLUTIONS

resolution

15/07/20241 page · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

03/04/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Accounts filed

accounts with accounts type full

17/01/202367 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director appointed

appoint person director company with name date

03/09/20222 pages · PDF
Director resigned

termination director company with name termination date

03/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202117 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202133 pages · PDF
MR04

mortgage satisfy charge full

30/01/20212 pages · PDF
CH03

change person secretary company with change date

02/01/20211 page · PDF
RESOLUTIONS

resolution

30/09/20201 page · PDF
MA

memorandum articles

30/09/202012 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
Director resigned

termination director company with name termination date

11/04/20201 page · PDF
Accounts filed

accounts with accounts type full

27/12/201949 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201946 pages · PDF
Director appointed

appoint person director company with name date

24/12/20182 pages · PDF
Director appointed

appoint person director company with name date

23/12/20182 pages · PDF
Director appointed

appoint person director company with name date

23/12/20182 pages · PDF
Director resigned

termination director company with name termination date

23/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
RESOLUTIONS

resolution

26/06/201813 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Accounts filed

accounts with accounts type full

05/04/201846 pages · PDF
Director details changed

change person director company with change date

30/03/20182 pages · PDF
Director resigned

termination director company with name termination date

30/03/20181 page · PDF
Director details changed

change person director company with change date

12/02/20182 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director details changed

change person director company with change date

14/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/03/201743 pages · PDF
Director appointed

appoint person director company with name date

06/03/20172 pages · PDF
Director resigned

termination director company with name termination date

12/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20164 pages · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201636 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20157 pages · PDF
RESOLUTIONS

resolution

26/06/201513 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201537 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Annual return

annual return company with made up date no member list

08/08/20148 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Accounts filed

accounts with accounts type full

20/02/201429 pages · PDF
Director appointed

appoint person director company with name

10/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/08/201310 pages · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201328 pages · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

09/01/20131 page · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF