Menna Overview
Here’s a quick overview of BUILDING A NEW DIRECTION LTD 👀 — a London based business that started in 1996.
BUILDING A NEW DIRECTION LTD
- Company statusactive
- Company No03284504
- Age30 years Incorporated 27 November 1996
- Officers3
Address
34 Wharf Road, London, N1 7GR, England
BUILDING A NEW DIRECTION LTD is an active company incorporated on 27 November 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c., 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Change Corporate Director Company With Change Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Apr 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARGRAVE, Ian Raymond | director | Mar 1960 | 08 Dec 2022 |
| HOLMES, David Charles, Sir | director | Dec 1967 | 01 Apr 2018 |
| FAMILY ACTION | corporate director | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir are mutual persons.
HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir, FAMILY ACTION, HAZELDINE, Andrew, LIDDELL, Rita Caroline, BRADLEY, Melvin John, Dr, CLARKSON, Sandra Anne, HODGETTS, Karen Dawn are mutual persons.
HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir, FAMILY ACTION, FULTON, Mary Elizabeth are mutual persons.
HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir, FAMILY ACTION, FULTON, Mary Elizabeth are mutual persons.
HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir, FAMILY ACTION, FULTON, Mary Elizabeth are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HARGRAVE, Ian Raymond are mutual persons.
HAZELDINE, Andrew are mutual persons.
HAZELDINE, Andrew, LIDDELL, Rita Caroline are mutual persons.
BRADLEY, Melvin John, Dr are mutual persons.
FULTON, Mary Elizabeth are mutual persons.
RYDER, Gaynelle are mutual persons.
THE BROMLEY BY BOW CENTRE
HARGRAVE, Ian Raymond, HOLMES, David Charles, Sir, FAMILY ACTION are mutual persons.
FAMILY ACTION
HARGRAVE, Ian Raymond, FULTON, Mary Elizabeth are mutual persons.
WESSEX CHILDREN'S HOSPICE TRUST
HOLMES, David Charles, Sir are mutual persons.
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BRADLEY, Melvin John, Dr are mutual persons.
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BRADLEY, Melvin John, Dr are mutual persons.
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FULTON, Mary Elizabeth are mutual persons.
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Here’s a quick overview of BUILDING A NEW DIRECTION LTD 👀 — a London based business that started in 1996.