[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

ACTION FOR BORSTAL COMMUNITY PROJECT nonprofit

Company Number
03364165
Other Identifiers
Status
Active
Incorporation Date
1 May 1997 (over 24 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stuart Albert Tranter
  • Mrs Felicitas Lewis
  • Mr Alan Geoffrey Kew
Registered Address
  • Abc Centre 13 & 14 Mercury Close
    Borstal
  • Rochester
  • ME1 3AT
  • Kent
  • United Kingdom
Industry Codes
  • 85.60: Educational support activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 85.60: Educational support activities (European Community NACE Rev 2)
  • 8550: Educational support activities (UN ISIC Rev 4)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-01
Previous Names
  • ACTION FOR BORSTAL COMMUNITY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-18 Mrs Felicitas Lewis controls United Kingdom flag nonprofit ACTION FOR BORSTAL COMMUNITY PROJECT (United Kingdom, 1 May 1997- ) Significant Influence Or Control details
2018-07-20 Mr Stuart Albert Tranter controls United Kingdom flag nonprofit ACTION FOR BORSTAL COMMUNITY PROJECT (United Kingdom, 1 May 1997- ) Significant Influence Or Control, Significant Influence Or Control details
2018-05-22 Mr Alan Geoffrey Kew controls United Kingdom flag nonprofit ACTION FOR BORSTAL COMMUNITY PROJECT (United Kingdom, 1 May 1997- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-05-04 Confirmation Statement Confirmation statement made on 2021-05-01 with no updates details
2021-03-08 Appointment of director Appointment of Mrs Elizabeth Margaret Mcveigh as a director on 2021-02-26 details
2021-02-03 Termination of appointment of director Termination of appointment of Edward Winton Baker as a director on 2021-02-01 details
2021-02-03 Termination of appointment of secretary Termination of appointment of Louise Kain as a secretary on 2020-01-01 details
2021-01-27 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-01 with no updates details
2019-12-04 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-09 Confirmation Statement Confirmation statement made on 2019-05-01 with no updates details
2019-01-02 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-11-18 Give notice of individual person with significant control Notification of Felicitas Lewis as a person with significant control on 2018-09-18 details
2018-11-17 Appointment of director Appointment of Mrs Felicitas Lewis as a director on 2012-09-18 details
2018-11-05 Give notice of individual person with significant control Notification of Stuart Albert Tranter as a person with significant control on 2018-07-20 details
2018-11-01 Give notice of individual person with significant control Notification of Alan Geoffrey Kew as a person with significant control on 2018-05-22 details
2018-07-22 Appointment of director Appointment of Mr Alan Geoffrey Kew as a director on 2018-07-20 details
2018-07-21 Appointment of director Appointment of Mr Stuart Albert Tranter as a director on 2018-07-20 details
2018-07-21 Termination of appointment of director Termination of appointment of Kelly Whitby as a director on 2018-07-20 details
2018-05-02 Confirmation Statement Confirmation statement made on 2018-05-01 with no updates details
2018-04-25 Termination of appointment of director Termination of appointment of Julie Barbara Aylward as a director on 2018-04-23 details
2018-04-25 Termination of appointment of director Termination of appointment of Felicitas Lewis as a director on 2018-04-23 details
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details
85.60 Educational support activities UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 1063842 England & Wales Charity Number Charity-NonProfit historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf