Building Inclusive Futures Consulting Ltd
- Active
- Incorporated on 5 Aug 2014
Reg Address: 39 Brookmill Road, Deptford, London SE8 4HU
Previous Names:
Stephen Lawrence Consulting Limited - 1 Aug 2020
Stephen Lawrence Consulting Limited - 5 Aug 2014
Company Classifications:
70210 - Public relations and communications activities
- Summary The company with name "Building Inclusive Futures Consulting Ltd" is a ltd and located in 39 Brookmill Road, Deptford, London SE8 4HU. Building Inclusive Futures Consulting Ltd is currently in active status and it was incorporated on 5 Aug 2014 (10 years 1 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Building Inclusive Futures Consulting Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carolyne Yamoah | Director | 12 Jan 2021 | British | Active |
| 2 | Sonia Maxine Watson | Secretary | 12 Feb 2019 | - | Active |
| 3 | Sonia Maxine Watson | Director | 5 Aug 2014 | British | Active |
| 4 | Maxine Edney | Secretary | 5 Aug 2014 | - | Resigned 12 Feb 2019 |
| 5 | Maxine Edney | Director | 5 Aug 2014 | British | Resigned 12 Feb 2019 |
| 6 | Paul David Read | Director | 5 Aug 2014 | British | Resigned 30 Jul 2020 |
| 7 | Andrea Marie Gregory | Director | 5 Aug 2014 | British | Active |
| 8 | Andrea Marie Gregory | Director | 5 Aug 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Blueprint For All Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Feb 2021 | - | Active |
| 2 | Ms Sonia Maxine Watson Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 18 Jan 2021 | British | Ceased 2 Feb 2021 |
| 3 | Ms Carolyne Yamoah Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 18 Jan 2021 | British | Ceased 2 Feb 2021 |
| 4 | Blueprint For All Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust | 19 Jul 2016 | - | Ceased 18 Jan 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Building Inclusive Futures Consulting Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 24 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Sep 2022 | Download PDF |
| 4 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Feb 2021 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Feb 2021 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Feb 2021 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2021 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2021 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2021 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jan 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
| 13 | Resolution | 1 Aug 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 31 Jul 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 31 Jul 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 30 May 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 19 Feb 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 27 Apr 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 15 Aug 2017 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 31 May 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 26 Apr 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 6 Pages |
| 29 | Incorporation - Company | 5 Aug 2014 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | James Allen'S Girls' School Mutual People: Sonia Maxine Watson | Active |
| 2 | Stephen Lawrence Centre Mutual People: Carolyne Yamoah | dissolved |