BARNARDO TRADING LIMITED - BARKINGSIDE


Company Profile Company Filings

Overview

BARNARDO TRADING LIMITED is a Private Limited Company from BARKINGSIDE and has the status: Active.
BARNARDO TRADING LIMITED was incorporated 57 years ago on 25/08/1966 and has the registered number: 00886425. The accounts status is SMALL and accounts are next due on 31/12/2024.

BARNARDO TRADING LIMITED - BARKINGSIDE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARNARDO HOUSE
BARKINGSIDE
ILFORD.ESSEX
IG6 1QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RICHARD WILLIAMS Secretary 2022-06-06 CURRENT
MRS MICHELLE LEE-IZU Mar 1961 British Director 2021-12-01 CURRENT
MR RICHARD MICHAEL MOORE Oct 1967 British Director 2019-04-25 CURRENT
LYNN ANNE PERRY Mar 1972 British Director 2021-12-01 CURRENT
RODNEY JACKSON Jul 1944 British Director 1999-04-27 UNTIL 2000-06-30 RESIGNED
MR DUNCAN IAN THEODORESON Jun 1957 British Director 1995-03-23 UNTIL 2000-10-24 RESIGNED
JOHN VINCENT SHERIDAN Sep 1955 British Director 1996-12-03 UNTIL 1997-03-20 RESIGNED
MS TRACEY SARWAR Oct 1961 British Director 2006-11-28 UNTIL 2017-02-03 RESIGNED
MR DAVID BRUCE ROXBURGH Apr 1955 British Director 2000-12-01 UNTIL 2003-02-17 RESIGNED
SIR ROGER SINGLETON Nov 1942 British Director 2004-06-18 UNTIL 2005-12-31 RESIGNED
MR ANDREW HOWARD MARTIN NEBEL May 1949 British Director 1997-09-16 UNTIL 2008-09-18 RESIGNED
SIR MARTIN JAMES NAREY Aug 1955 British Director 2005-12-31 UNTIL 2010-02-25 RESIGNED
JENNIFER MENTEN Apr 1949 American Director RESIGNED
DARREN LEE MELLIS Mar 1973 British Director 2002-01-15 UNTIL 2007-10-09 RESIGNED
MR JAVED AKHTAR KHAN Jul 1963 British Director 2017-03-10 UNTIL 2021-12-31 RESIGNED
GORDON TRAVIS Dec 1952 British Secretary RESIGNED
MRS LOUISE PARKES Jun 1971 British Director 2016-01-20 UNTIL 2019-04-25 RESIGNED
MR CHRISTOPHER HELMUTH KARL JUDD Nov 1966 Dual - British And German Director 2015-11-17 UNTIL 2016-07-09 RESIGNED
MS MARIE CLAIRE LIVINGSTONE Secretary 2014-09-27 UNTIL 2017-12-15 RESIGNED
MS TRICIA CLAIRE OWENS Secretary 2018-08-28 UNTIL 2019-01-24 RESIGNED
JOANNA MARY LAWSON May 1963 British Secretary 2003-01-01 UNTIL 2014-09-26 RESIGNED
MR DAVID MARK CUNNINGHAM Secretary 2019-01-24 UNTIL 2022-05-31 RESIGNED
MR DAVID MARK CUNNINGHAM Secretary 2017-12-15 UNTIL 2018-08-28 RESIGNED
MURRAY ANTHONY CHARLTON Oct 1926 British Director RESIGNED
JOHN SELBY HILLYER Feb 1925 British Director RESIGNED
MR PETER BERNARD HARDY Dec 1938 British Director 1995-03-23 UNTIL 2000-11-21 RESIGNED
DR CHRISTOPHER PETER HANVEY Jul 1949 British Director 2002-10-15 UNTIL 2004-06-18 RESIGNED
CHRISTOPHER GALLAGHER Oct 1953 British Director 1995-05-16 UNTIL 2000-04-18 RESIGNED
IAN JOHN FEAST Jan 1968 British Director 2000-10-24 UNTIL 2004-02-19 RESIGNED
ARCHIBALD ROBIN PAUL FAIRLIE Mar 1933 British Director RESIGNED
MR ANDREW FLEMING HIND Sep 1955 British Director RESIGNED
TAMSIN ALETHEA FAIERS Dec 1972 British Director 1998-02-17 UNTIL 1999-02-19 RESIGNED
DIRECTOR ANDREW WILLIAM CIRCUS Jul 1945 British Director RESIGNED
SIR ROGER SINGLETON Nov 1942 British Director RESIGNED
IAN LESLIE BIRCH May 1947 British Director RESIGNED
IAN LESLIE BIRCH May 1947 British Director 1995-05-16 UNTIL 1996-12-03 RESIGNED
MR GERARD SAMUEL COUSINS Dec 1966 British Director 2006-11-28 UNTIL 2015-12-22 RESIGNED
CHARLES ANDREW HOLDEN Jul 1948 British Director RESIGNED
AMANDA ANNE PATRICIA HILL Mar 1965 British Director 2000-07-17 UNTIL 2002-01-15 RESIGNED
ROGER EVENDEN JONES Oct 1937 British Director 1999-07-20 UNTIL 2000-11-21 RESIGNED
MRS DIANA JANE TICKELL Jan 1968 British Director 2008-09-18 UNTIL 2015-02-05 RESIGNED
GODFREY WHITEHEAD May 1937 British Director 1996-02-06 UNTIL 2000-11-21 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director 1992-12-01 UNTIL 2000-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnardo Holdings Limited 2016-04-06 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARDO'S BARKINGSIDE , ILFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
T. H. WHITE HOLDINGS LIMITED WILTSHIRE Active GROUP 70100 - Activities of head offices
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARNARDO DEVELOPMENTS LIMITED ILFORD, Active SMALL 41100 - Development of building projects
BARNARDO HOLDINGS LIMITED BARKINGSIDE Active FULL 70100 - Activities of head offices
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARNARDO SERVICES LIMITED ILFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
PEGASUS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
BARNARDO EVENTS LIMITED ILFORD Active SMALL 96090 - Other service activities n.e.c.
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED HIGHFIELD, SOUTHAMPTON Active FULL 64209 - Activities of other holding companies n.e.c.
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WELBECK PROPERTY ASSETS LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
BUSIKIDS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KENT COMMUNITY FOUNDATION ASHFORD ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CANTERBURY CATHEDRAL TRUST FUND CANTERBURY Active FULL 82990 - Other business support service activities n.e.c.
LUMOS FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ADOPTIONPLUS ILFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HINCHLEY WOOD EDUCATION TRUST ESHER Dissolved... 85310 - General secondary education
BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED EASTLEIGH Active SMALL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARDO'S BARKINGSIDE , ILFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BARNARDO DEVELOPMENTS LIMITED ILFORD, Active SMALL 41100 - Development of building projects
BARNARDO HOLDINGS LIMITED BARKINGSIDE Active FULL 70100 - Activities of head offices
BARNARDO SERVICES LIMITED ILFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
BARNARDO EVENTS LIMITED ILFORD Active SMALL 96090 - Other service activities n.e.c.
ADOPTIONPLUS ILFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.