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 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
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 |