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Home > England & Wales Companies > THE WORLD CHILDREN'S FUND
Company Information for

THE WORLD CHILDREN'S FUND

34 HIGH STREET, BROMLEY, KENT, BR1 1EA,
Company Registration Number
03778493
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The World Children's Fund
THE WORLD CHILDREN'S FUND was founded on 1999-05-27 and has its registered office in Bromley. The organisation's status is listed as "Active". The World Children's Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WORLD CHILDREN'S FUND
 
Legal Registered Office
34 HIGH STREET
BROMLEY
KENT
BR1 1EA
Other companies in BR2
 
Previous Names
WORLD CHILDREN'S RESCUE FUND08/11/2005
Charity Registration
Charity Number 1079124
Charity Address 1-4 ARCHERS COURT, FIRST FLOOR (SUITE C), 48 MASONS HILL, BROMLEY, KENT, BR2 9JG
Charter PROVISION OF FINANCIAL ASSISTANCE TO CHILDREN AND FAMILIES IN LESS STABEL COUNTRIES OF THE WORLD. PROVISION OF EMERGENCY AID REFLIEF IN DISASTER AREAS THROUGHOUT THE WORLD
Filing Information
Company Number 03778493
Company ID Number 03778493
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WORLD CHILDREN'S FUND
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Company Officers of THE WORLD CHILDREN'S FUND

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2009-04-23
RUTH KENDRICK
Director 2001-02-01
JOSEPH LAM
Director 2001-01-01
YEVGEN YAKUSHEV
Director 2016-01-01
NATALIA YAKUSHEVA
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LIUDMILA KUCHMA
Director 2016-01-01 2017-05-15
HELENA RICHARDS
Director 2009-06-30 2016-01-01
SARAH RICHARDS
Director 2009-06-30 2016-01-01
MICHAEL JOHN HARBOTTLE
Company Secretary 2006-03-01 2009-04-23
COLINA JANET MITCHELL
Director 2005-02-24 2007-06-01
RICHARD JOHN DESMOND TRANTOM
Company Secretary 1999-05-27 2006-03-01
RONALD ALFRED GEORGE
Director 2002-03-15 2005-02-24
ANDREW SQUIRES
Director 1999-05-27 2001-01-31
PATRICIA FROST
Director 1999-05-27 2000-12-31
ANNABELLE JANICE HILLIARD
Director 1999-05-27 2000-12-31

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BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
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BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
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BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-26AD02Register inspection address changed to One Bartholomew Close London EC1A 7BL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-01CH01Director's details changed for Mrs Natalia Yakusheva on 2017-05-15
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-08CH01Director's details changed for Ruth Kendirck on 2017-06-08
2017-06-07AP01DIRECTOR APPOINTED MRS NATALIA YAKUSHEVA
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LIUDMILA KUCHMA
2017-06-07MEM/ARTSARTICLES OF ASSOCIATION
2017-06-07RES01ADOPT ARTICLES 07/06/17
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELENA RICHARDS
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS
2016-01-04AP01DIRECTOR APPOINTED LIUDMILA KUCHMA
2016-01-04AP01DIRECTOR APPOINTED YEVGEN YAKUSHEV
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 1ST FLOOR UNITS 1-4 ARCHERS COURT HAYES LANE BROMLEY KENT BR2 9FG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 1ST FLOOR UNITS 1-4 ARCHERS COURT HAYES LANE BROMLEY KENT BR2 9FG
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Ruth Kendirck on 2012-08-11
2015-06-05CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2012-06-11
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10AR0127/05/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0127/05/13 NO MEMBER LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12AR0127/05/12 NO MEMBER LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0127/05/11 NO MEMBER LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RICHARDS / 30/06/2009
2010-06-23AR0127/05/10 NO MEMBER LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-21288aDIRECTOR APPOINTED SARAH RICHARDS
2009-07-21363aANNUAL RETURN MADE UP TO 27/05/09
2009-07-21288aDIRECTOR APPOINTED HELEN RICHARDS
2009-06-26RES01ADOPT MEMORANDUM 09/06/2009
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HARBOTTLE
2009-05-16288aSECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-09-17363sANNUAL RETURN MADE UP TO 27/05/08
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-09-13288bDIRECTOR RESIGNED
2007-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sANNUAL RETURN MADE UP TO 27/05/07
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 1ST FLOOR 37 COLLEGE ROAD BROMLEY KENT BR1 3PU
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-06-29363sANNUAL RETURN MADE UP TO 27/05/06
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-01-12244DELIVERY EXT'D 3 MTH 31/03/05
2005-11-08CERTNMCOMPANY NAME CHANGED WORLD CHILDREN'S RESCUE FUND CERTIFICATE ISSUED ON 08/11/05
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-06-14363sANNUAL RETURN MADE UP TO 27/05/05
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/04
2004-06-10363sANNUAL RETURN MADE UP TO 27/05/04
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 12A SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6BN
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sANNUAL RETURN MADE UP TO 27/05/03
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-26363sANNUAL RETURN MADE UP TO 27/05/01
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sANNUAL RETURN MADE UP TO 27/05/02
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 67 WESTOW STREET LONDON SE19 3RW
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17RES13RESIG & APPT OF DIR 15/03/02
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04288aNEW DIRECTOR APPOINTED
2001-03-02288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bDIRECTOR RESIGNED
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-05225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2001-01-24CERTNMCOMPANY NAME CHANGED CHILDREN'S RESCUE FUND CERTIFICATE ISSUED ON 24/01/01
2000-11-28363sANNUAL RETURN MADE UP TO 27/05/00
2000-01-25CERTNMCOMPANY NAME CHANGED WORLD CHILDREN'S FUND - UK CERTIFICATE ISSUED ON 26/01/00
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WORLD CHILDREN'S FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WORLD CHILDREN'S FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WORLD CHILDREN'S FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE WORLD CHILDREN'S FUND registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORLD CHILDREN'S FUND
Trademarks
We have not found any records of THE WORLD CHILDREN'S FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORLD CHILDREN'S FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE WORLD CHILDREN'S FUND are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE WORLD CHILDREN'S FUND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORLD CHILDREN'S FUND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WORLD CHILDREN'S FUND any grants or awards.
Ownership
    We could not find any group structure information
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