FUTUREBUILDERS ENGLAND LIMITED

Overview

Company Name	FUTUREBUILDERS ENGLAND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05066676
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTUREBUILDERS ENGLAND LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FUTUREBUILDERS ENGLAND LIMITED located?

Registered Office Address	Canopi, Arc House 82 Tanner Street SE1 3GN London England
Undeliverable Registered Office Address	No

What are the latest accounts for FUTUREBUILDERS ENGLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FUTUREBUILDERS ENGLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for FUTUREBUILDERS ENGLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a small company made up to Mar 31, 2025	24 pages	AA

May 28, 2025	Director's details changed for Ms Shelby Jane Bradley on May 28, 2025	2 pages	CH01

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Appointment of Mr Nishit Chikhlia as a director on Dec 06, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Nishit Chikhlia as a secretary on Dec 06, 2024	1 pages	TM02

Oct 31, 2024	Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi, Arc House 82 Tanner Street London SE1 3GN on Oct 31, 2024	1 pages	AD01

Oct 17, 2024	Accounts for a small company made up to Mar 31, 2024	25 pages	AA

Jul 23, 2024	Satisfaction of charge 2 in full	2 pages	MR04

Jul 23, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Registered office address changed from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on Dec 18, 2023	1 pages	AD01

Nov 28, 2023	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Change of details for The Social Investment Business Limited as a person with significant control on Mar 10, 2023	2 pages	PSC05

Nov 07, 2022	Accounts for a small company made up to Mar 31, 2022	24 pages	AA

Sep 29, 2022	Appointment of Ms Shelby Jane Bradley as a director on Sep 08, 2022	2 pages	AP01

Sep 08, 2022	Director's details changed for Dr Genevieve Eleanor Maitland Hudson on Feb 01, 2022	2 pages	CH01

Sep 08, 2022	Director's details changed for Dr Genevieve Eleanor Maitland Hudson on Feb 01, 2021	2 pages	CH01

Aug 30, 2022	Director's details changed for Mr Robert David Benfield on Aug 29, 2022	2 pages	CH01

Jul 05, 2022	Termination of appointment of Deborah Rose Smart as a director on Jul 05, 2022	1 pages	TM01

Apr 05, 2022	Auditor's resignation	1 pages	AUD

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Jul 08, 2021	Appointment of Mr Nishit Chikhlia as a secretary on Jul 08, 2021	2 pages	AP03

View All Filings

Who are the officers of FUTUREBUILDERS ENGLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENFIELD, Robert David 82 Tanner Street SE1 3GN London Canopi, Arc House England	Jan 07, 2019		Director	82 Tanner Street SE1 3GN London Canopi, Arc House England	United Kingdom	British	1982-3	254044610002
BRADLEY, Shelby Jane 82 Tanner Street SE1 3GN London Canopi, Arc House England	Sep 08, 2022		Director	82 Tanner Street SE1 3GN London Canopi, Arc House England	England	British	1970-11	97344370002
CHIKHLIA, Nishit 82 Tanner Street SE1 3GN London Canopi, Arc House England	Dec 06, 2024		Director	82 Tanner Street SE1 3GN London Canopi, Arc House England	England	British	1965-5	285089180001
MAITLAND HUDSON, Genevieve Eleanor, Dr 82 Tanner Street SE1 3GN London Canopi, Arc House England	Nov 28, 2018		Director	82 Tanner Street SE1 3GN London Canopi, Arc House England	United Kingdom	British	1978-9	148337350002
TEMPLE, Nicolas Mark Alexander 82 Tanner Street SE1 3GN London Canopi, Arc House England	Jan 08, 2018		Director	82 Tanner Street SE1 3GN London Canopi, Arc House England	England	British	1977-3	242217740001
CHIKHLIA, Nishit 7-14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 08, 2021	Dec 06, 2024	Secretary	7-14 Great Dover Street SE1 4YR London Can Mezzanine England				285090290001
DEANS, Peter Simon Dene Terrace Gosforth NE3 1QP Newcastle Upon Tyne 6 Tyne And Wear Uk	Jun 26, 2008	May 27, 2009	Secretary	Dene Terrace Gosforth NE3 1QP Newcastle Upon Tyne 6 Tyne And Wear Uk		British		129861790001
FORSTER, Caroline Anne 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 12, 2017	Mar 29, 2019	Secretary	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England				235495920001
GARNER, Darren Lee 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Dec 21, 2011	Apr 26, 2012	Secretary	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom				165501260001
GREEN, Paul 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jun 18, 2015	Jul 12, 2017	Secretary	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England				198979160001
HUTCHINSON, Giles Jonathan Cayley 227 Connaught Road Brookwood GU24 0AE Woking Surrey	Mar 08, 2004	May 21, 2004	Secretary	227 Connaught Road Brookwood GU24 0AE Woking Surrey		British		96235720001
JENKINS, Jonathan 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House	Feb 10, 2015	Jun 18, 2015	Secretary	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House				194862320001
JENKINS, Jonathan 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Apr 26, 2012	Nov 07, 2012	Secretary	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom				168688660001
NEWMAN, Jane 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Jun 01, 2010	Dec 21, 2011	Secretary	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom				151827550001
PROCOPIS, Sally Morven 7a Lauderdale Road W9 1LT London	May 21, 2004	Jun 26, 2008	Secretary	7a Lauderdale Road W9 1LT London		British		98228010001
SANTHAGURU, Suthan 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Nov 07, 2012	Feb 10, 2015	Secretary	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom				173634160001
SHORROCK, Julie Anne Gardeners Row Sabden BB7 9EB Clitheroe 1 Lancashire	May 27, 2009	Jun 01, 2010	Secretary	Gardeners Row Sabden BB7 9EB Clitheroe 1 Lancashire		British		136473240002
TEMPLE, Nicolas Mark Alexander 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Nov 20, 2020	Jul 08, 2021	Secretary	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England				281238590001
TEMPLE, Nicolas Mark Alexander 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Mar 29, 2019	Mar 09, 2020	Secretary	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England				256949380001
WATSON, Sarah Lee 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Mar 09, 2020	Nov 20, 2020	Secretary	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England				267903220001
AGARD, Caryl Edward 27 Hollinghurst Avenue Penwortham PR1 0AE Preston Lancashire	Jun 18, 2004	Mar 31, 2008	Director	27 Hollinghurst Avenue Penwortham PR1 0AE Preston Lancashire	England	British	1965-3	98789570001
BEESLEY, Gordon 23 Badgers Way SS7 1TP Benfleet Essex	May 23, 2007	Mar 31, 2008	Director	23 Badgers Way SS7 1TP Benfleet Essex	England	British	1944-8	9418480001
BRADLEY, Shelby Jane 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 12, 2017	Sep 24, 2019	Director	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	United Kingdom	British	1970-11	97344370001
BURNAND, Geoffrey 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Apr 02, 2012	Jun 03, 2013	Director	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	England	British	1958-5	96414050001
CHARLESWORTH, Ian Belvedere Road Bowerhill SN12 6AJ Melksham 46 Wiltshire United Kingdom	Aug 06, 2009	Aug 31, 2011	Director	Belvedere Road Bowerhill SN12 6AJ Melksham 46 Wiltshire United Kingdom	United Kingdom	British	1947-4	140058050001
CHATZITZANAKIS, Manuel 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 12, 2017	Feb 15, 2019	Director	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	England	British	1973-5	235653750001
CLARKE, Peter Locks Farmhouse Malthouse Lane BN6 9JZ Hurstpierpoint	Jun 03, 2004	Mar 31, 2008	Director	Locks Farmhouse Malthouse Lane BN6 9JZ Hurstpierpoint		British	1942-8	93705130001
COX, Clare Mary Woodlands Clapham Common North Side SW4 0RJ London 12 England	Mar 24, 2010	Jul 07, 2011	Director	Woodlands Clapham Common North Side SW4 0RJ London 12 England	England	British	1974-6	150003320001
DADSON, Chris Eduardo 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 12, 2017	Jun 18, 2018	Director	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	England	British	1982-5	235497910001
DEANS, Peter Simon Dene Terrace Gosforth NE3 1QP Newcastle Upon Tyne 6 Tyne And Wear Uk	Apr 01, 2008	Dec 31, 2009	Director	Dene Terrace Gosforth NE3 1QP Newcastle Upon Tyne 6 Tyne And Wear Uk	United Kingdom	British	1960-4	129861790001
DOVE, Claire Frances 21 South Road Grassendale Park L18 0LS Liverpool	Jun 18, 2004	Mar 31, 2008	Director	21 South Road Grassendale Park L18 0LS Liverpool	England	British	1952-8	46396650002
ELLIS, Fiona Mary Brunswick House Whalton NE61 3UZ Morpeth Northumberland	Apr 13, 2004	Mar 31, 2008	Director	Brunswick House Whalton NE61 3UZ Morpeth Northumberland	United Kingdom	Irish	1954-2	59738410002
ELSWORTH, Sebastian David 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Apr 02, 2012	Apr 24, 2015	Director	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	England	British	1981-11	150150330002
FORSTER, Caroline Anne 7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	Jul 09, 2013	Mar 29, 2019	Director	7 - 14 Great Dover Street SE1 4YR London Can Mezzanine England	England	British	1961-8	169982240001
GARNER, Darren Lee 1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	Jun 14, 2011	Apr 26, 2012	Director	1st Floor St. Chad's Street WC1H 8AG London Derbyshire House United Kingdom	England	British	1971-9	171970380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTUREBUILDERS ENGLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Social Investment Business Limited

Apr 06, 2016

7 - 14 Great Dover Street

SE1 4YR London

Can Mezzanine

England

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06490609

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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