Active
Company Information for 15BILLIONEBP
Unit Mi.220 12 Marshgate Lane, 12 MARSHGATE LANE, London, E15 2NH,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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15BILLIONEBP | ||
Legal Registered Office | ||
Unit Mi.220 12 Marshgate Lane 12 MARSHGATE LANE London E15 2NH Other companies in E15 | ||
Previous Names | ||
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Charity Number | 1000041 |
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Charity Address | NEEP, UNIT 3, 51-57 HIGH STREET SOUTH, EAST HAM, LONDON, E6 6EJ |
Charter | TO RAISE THE ASPIRATIONS OF THE YOUNG PEOPLE IN NEWHAM SCHOOLS;TAKE A LEADING ROLE IN BRINGING TOGETHER SCHOOLS AND BUSINESS IN ORDER TO PROMOTE ACCESS TO EMPLOYMENT FOR YOUNG PEOPLE; MEET THE REQUIREMENTS OF ITS CLIENTS AND TAILOR ITS PROGRAMMES TO MEET THEIR NEEDS;CREATE AND DELIVER PROGRAMMES WHICH MAXIMISE THE OPPORTUNITIES PRESENTED BY THE REGENERATION OF NEWHAM. |
Company Number | 02462697 | |
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Company ID Number | 02462697 | |
Date formed | 1990-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-31 | |
Latest return | 2025-01-06 | |
Return next due | 2026-01-20 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB204977494 |
Last Datalog update: | 2025-04-07 11:21:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN PORTER |
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CHARLES JOHN BELCHER |
||
DAVID JOHN FORSTER |
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ROBERT HALES |
||
GAYNOR POWLEY |
||
SUGATHAN SAHADEVAN |
||
IAN THOMAS TOWER |
||
JENNIFER ANN WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ROBSON BEAUMONT |
Director | ||
OLIVER BOULDIN |
Director | ||
MARION JEAN FAUST |
Director | ||
MARION JEAN FAUST |
Company Secretary | ||
DAVID IAN CHESTERTON |
Director | ||
MICHAEL GRIER |
Director | ||
PAUL ROBERT HALLIWELL |
Director | ||
ELIZABETH CHRISTINE HEGARTY |
Director | ||
CATHERINE ELIZABETH GODDARD |
Director | ||
CHRISTOPHER JOSEPH GROCOCK |
Director | ||
JAMES WILLIAM JAMEN DREDGE |
Director | ||
JOHN HERBERT APPLETON |
Director | ||
JAMES ANDREW HARRIS |
Director | ||
ANGELINE BARNES |
Director | ||
DAVID NIGEL COLE |
Director | ||
LORRAINE VANESSA BELL |
Director | ||
KEITH PAUL GREETHAM |
Director | ||
RICHARD ERNEST GOODING |
Director | ||
DAVID HELLEN |
Director | ||
BARRY EDWARD ARNOLD |
Director | ||
IRENE GRACE HOWELL |
Director | ||
JOHN PETER CLARE |
Director | ||
HELEN MARIE THERESE MAGEE |
Company Secretary | ||
IAN JAMES HARRISON |
Director | ||
ROBERT BURLUMI |
Director | ||
MARILYN BRASS |
Director | ||
MARGARET ANNE WOMBWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15BILLION | Director | 2013-04-17 | CURRENT | 2001-10-09 | Active | |
SOVEREIGN TRAINS LIMITED | Director | 2011-04-06 | CURRENT | 2006-11-21 | Dissolved 2014-04-22 | |
15BILLION | Director | 2013-04-17 | CURRENT | 2001-10-09 | Active | |
15BILLION | Director | 2015-12-09 | CURRENT | 2001-10-09 | Active | |
T&L SUGARS DEATH BENEFITS SCHEME TRUSTEES LIMITED | Director | 2012-11-27 | CURRENT | 2010-08-26 | Active | |
15BILLION | Director | 2013-04-17 | CURRENT | 2001-10-09 | Active | |
BEEHIVE PARTNERS LIMITED | Director | 2008-03-01 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
TESTHOUSE LIMITED | Director | 2002-07-01 | CURRENT | 2000-02-07 | Active | |
SAHA LAKSHMY SYSTEMS LIMITED | Director | 1992-03-01 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
15BILLION | Director | 2013-04-17 | CURRENT | 2001-10-09 | Active | |
THE LITERACY PIRATES LIMITED | Director | 2015-10-21 | CURRENT | 2011-09-28 | Active | |
JW EDUCATION AND SUPPORT LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
IDEAS FOUNDATION | Director | 2005-06-24 | CURRENT | 2001-08-15 | Active | |
NEW HACKNEY EDUCATION BUSINESS PARTNERSHIP LIMITED | Director | 2004-09-01 | CURRENT | 2004-06-18 | Active | |
15BILLION | Director | 2002-03-21 | CURRENT | 2001-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM 34-38 Dalston Lane London E8 3AZ England | ||
Termination of appointment of Ian Porter on 2024-09-30 | ||
Appointment of Ms Shereen El-Shennawy as company secretary on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD LAWRENSON | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MORADI | ||
DIRECTOR APPOINTED MR RICHARD EDWARD GORDON STEPHENS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SPARKES | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Moorfoot House 221 Marsh Wall London E14 9FJ England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Moorfoot House 221 Marsh Wall London E14 9FJ England | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/03/22 TO 31/08/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 31/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FORSTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/22 | |
DIRECTOR APPOINTED MR JAMES COLIN JENNINGS | ||
DIRECTOR APPOINTED MS LARISA BUDAEVA | ||
AP01 | DIRECTOR APPOINTED MR JAMES COLIN JENNINGS | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 20/01/22 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KISHEN GAJJAR | |
DIRECTOR APPOINTED MR MATTHEW JAMES SPARKES | ||
DIRECTOR APPOINTED MR MOHAMMED MORADI | ||
DIRECTOR APPOINTED MR PAUL GERARD LAWRENSON | ||
DIRECTOR APPOINTED MR SIMON HERIOT PIESSE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR JESSIE LENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSIE LENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Sugathan Sahadevan on 2019-07-15 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SUNDEEP BHANDARI | |
CH01 | Director's details changed for Ms Gaynor Powley on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MR SIMON REGINALD CLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS TOWER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Unit 12 the Office Village Romford Road London E15 4EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBSON BEAUMONT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SWIRSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOULDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER BOULDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION JEAN FAUST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WATSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HALES | |
AP01 | DIRECTOR APPOINTED MRS MARION JEAN FAUST | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | Company name changed newham education employer partnership LIMITED\certificate issued on 26/03/15 | |
MISC | Form NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS | |
AR01 | 06/01/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR IAN PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARION FAUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 06/01/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BELCHER / 01/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 12 THE OFFICE VILLAGE THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BELCHER / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MS CLARE SWIRSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN CHESTERTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS SACKVILLE | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN WILKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 51 - 57 FIRST FLOOR HIGH STREET SOUTH LONDON E6 6EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARAMBIR LALL | |
AR01 | 06/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEGARTY | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS TOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PARRY | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBSON BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GODDARD | |
AR01 | 06/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HALLIWELL | |
AR01 | 06/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GODDARD | |
AP01 | DIRECTOR APPOINTED MRS AUDREY HUNTER | |
AP01 | DIRECTOR APPOINTED MISS FIONA ELIZABETH PARRY | |
AP01 | DIRECTOR APPOINTED MS GAYNOR POWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEELER | |
AR01 | 06/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES WILSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCES WHEELER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUGATHAN SAHADEVAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINE HEGARTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH GROCOCK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROCOCK | |
AP01 | DIRECTOR APPOINTED CHARLES JOHN BELCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DREDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN APPLETON | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOSEPH GROCOCK | |
288a | DIRECTOR APPOINTED MARGARET FRANCES WHEELER | |
363a | ANNUAL RETURN MADE UP TO 06/01/09 | |
288a | DIRECTOR APPOINTED ALISON MARIE WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PILKINGTON |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | KESSLERS INVESTMENT LIMITED |
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as 15BILLIONEBP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |