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Building A Future (Newham Schools) Limited

04126215

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 15/12/2000

Previously known as

Shelfco (No.2058) Limited · until 16/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

81100
Combined facilities support activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Mr Kristoffer Malcolm Mcphail

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Ms Deborah Jane Bird

director · Since 20/09/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 07/02/2002

Reg: 2084205

Also on 815 other boards

Kristoffer Malcolm Mcphail

director · Since 01/12/2022

British · United Kingdom · Age 45

Deborah Jane Bird

director · Since 20/09/2024

British · United Kingdom · Age 51

Former

Eps Secretaries Limited

corporate secretary · Resigned 19/02/2001

Mikjon Limited

corporate director · Resigned 19/02/2001

Mill Properties Limited

corporate director · Resigned 07/02/2002

Mill Asset Management Group Limited

corporate secretary · Resigned 07/02/2002

Julius Gottlieb

director · Resigned 29/10/2002

Ian Bryan Womack

director · Resigned 29/10/2002

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb Mr

director · Resigned 13/06/2008

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Philip Frederick Ellis

director · Resigned 07/11/2012

Ian Bryan Womack

director · Resigned 30/06/2015

David Alexandre Simon Dahan

director · Resigned 30/06/2015

Helen Mary Murphy

director · Resigned 24/08/2016

Fergus James Helliwell

director · Resigned 08/09/2017

Shenthuran Ravindra

director · Resigned 08/09/2017

Sean Kent Mclachlan

director · Resigned 01/12/2022

James Robson Edwin Tarry

director · Resigned 01/12/2022

Ian Shervell

director · Resigned 01/12/2022

Adam Irwin

director · Resigned 20/09/2024

Persons with Significant Control

Nu 3ps Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 3600625 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002Satisfied 21/05/2021
charge
satisfied

NORWICH UNITON PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002Satisfied 21/05/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line180 Fenchurch Street
2026-07-27

80 FENCHURCH STREET

post townLondon
2026-07-27

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBIRD, Deborah Jane
2026-07-27
officer appointedMCPHAIL, Kristoffer Malcolm
2026-07-27