BARNARDO DEVELOPMENTS LIMITED

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BARNARDO DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

00964920

Incorporation date

28/10/1969

Size

Small

Contacts

Registered address

Registered address

Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex IG6 1QGCopy
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Latest events (Record since 28/10/1969)
dot icon18/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
Voluntary strike-off action has been suspended
dot icon02/09/2025
First Gazette notice for voluntary strike-off
dot icon26/08/2025
Application to strike the company off the register
dot icon07/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon05/06/2025
Satisfaction of charge 1 in full
dot icon29/05/2025
Satisfaction of charge 8 in full
dot icon29/05/2025
Satisfaction of charge 9 in full
dot icon29/05/2025
Satisfaction of charge 17 in full
dot icon29/05/2025
Satisfaction of charge 16 in full
dot icon29/05/2025
Satisfaction of charge 15 in full
dot icon29/05/2025
Satisfaction of charge 13 in full
dot icon29/05/2025
Satisfaction of charge 12 in full
dot icon29/05/2025
Satisfaction of charge 11 in full
dot icon29/05/2025
Satisfaction of charge 10 in full
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon08/08/2024
Confirmation statement made on 2024-07-30 with updates
dot icon30/07/2024
Memorandum and Articles of Association
dot icon30/07/2024
Resolutions
dot icon26/07/2024
Cessation of Barnardo Holdings Limited as a person with significant control on 2024-07-04
dot icon26/07/2024
Notification of Barnardo's as a person with significant control on 2024-07-04
dot icon31/12/2023
Accounts for a small company made up to 2023-03-31
dot icon10/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
dot icon11/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon13/06/2022
Appointment of Mr Nicholas Richard Williams as a secretary on 2022-06-06
dot icon10/06/2022
Termination of appointment of David Mark Cunningham as a secretary on 2022-05-31
dot icon04/01/2022
Termination of appointment of Javed Akhtar Khan as a director on 2021-12-31
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon03/12/2021
Appointment of Ms Michelle Lee-Izu as a director on 2021-12-01
dot icon03/12/2021
Appointment of Ms Lynn Anne Perry as a director on 2021-12-01
dot icon04/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon01/04/2021
Director's details changed for Mr Javed Akhtar Khan on 2021-04-01
dot icon18/03/2021
Accounts for a small company made up to 2020-03-31
dot icon19/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon24/10/2019
Full accounts made up to 2019-03-31
dot icon05/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon17/05/2019
Appointment of Mr Javed Akhtar Khan as a director on 2019-05-16
dot icon17/05/2019
Termination of appointment of Anthony Malcolm Cripps as a director on 2019-05-16
dot icon24/01/2019
Appointment of Mr David Mark Cunningham as a secretary on 2019-01-24
dot icon24/01/2019
Termination of appointment of Tricia Claire Owens as a secretary on 2019-01-24
dot icon18/12/2018
Full accounts made up to 2018-03-31
dot icon28/08/2018
Appointment of Ms Tricia Claire Owens as a secretary on 2018-08-28
dot icon28/08/2018
Termination of appointment of David Mark Cunningham as a secretary on 2018-08-28
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon02/01/2018
Termination of appointment of James William Daniel Pegg as a director on 2017-12-15
dot icon19/12/2017
Appointment of Mr Richard Michael Moore as a director on 2017-12-15
dot icon19/12/2017
Appointment of Mr David Mark Cunningham as a secretary on 2017-12-15
dot icon18/12/2017
Termination of appointment of Marie Claire Livingstone as a secretary on 2017-12-15
dot icon18/10/2017
Full accounts made up to 2017-03-31
dot icon03/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon08/11/2016
Full accounts made up to 2016-03-31
dot icon02/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon25/07/2016
Termination of appointment of Everton Bryan as a director on 2016-05-20
dot icon10/02/2016
Termination of appointment of Kevin Norman Barnes as a director on 2016-02-05
dot icon12/11/2015
Full accounts made up to 2015-03-31
dot icon03/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Colin George Sheppard as a director on 2014-07-22
dot icon21/11/2014
Full accounts made up to 2014-03-31
dot icon29/09/2014
Appointment of Ms Marie Claire Livingstone as a secretary on 2014-09-27
dot icon29/09/2014
Termination of appointment of Joanna Mary Lawson as a secretary on 2014-09-26
dot icon12/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon22/07/2014
Appointment of Mr Everton Bryan as a director on 2014-07-17
dot icon07/05/2014
Termination of appointment of Peter Brook as a director
dot icon09/12/2013
Accounts made up to 2013-03-31
dot icon12/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon25/04/2013
Director's details changed for Mr Colin George Sheppard on 2013-04-25
dot icon25/04/2013
Director's details changed for Mr James William Daniel Pegg on 2013-04-25
dot icon25/04/2013
Director's details changed for Anthony Malcolm Cripps on 2013-04-25
dot icon25/04/2013
Director's details changed for Peter Harry Brook on 2013-04-25
dot icon25/04/2013
Director's details changed for Kevin Norman Barnes on 2013-04-25
dot icon25/04/2013
Secretary's details changed for Joanna Mary Lawson on 2013-04-25
dot icon05/10/2012
Accounts made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon28/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon19/09/2011
Accounts made up to 2011-03-31
dot icon04/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon11/08/2010
Accounts made up to 2010-03-31
dot icon09/08/2010
Statement of company's objects
dot icon09/08/2010
Resolutions
dot icon04/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon04/08/2010
Director's details changed for Kevin Norman Barnes on 2010-07-30
dot icon04/08/2010
Director's details changed for Anthony Malcolm Cripps on 2010-07-30
dot icon03/03/2010
Appointment of Peter Harry Brook as a director
dot icon02/09/2009
Accounts made up to 2009-03-31
dot icon04/08/2009
Return made up to 31/07/09; full list of members
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 17
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 16
dot icon19/01/2009
Appointment terminated director duncan theodoreson
dot icon22/11/2008
Particulars of a mortgage or charge / charge no: 15
dot icon21/11/2008
Particulars of a mortgage or charge / charge no: 14
dot icon20/10/2008
Accounts made up to 2008-03-31
dot icon12/08/2008
Return made up to 31/07/08; full list of members
dot icon17/07/2008
Director appointed kevin norman barnes
dot icon28/03/2008
Appointment terminated director richard penney
dot icon23/01/2008
Auditor's resignation
dot icon08/09/2007
Accounts made up to 2007-03-31
dot icon31/08/2007
Particulars of mortgage/charge
dot icon02/08/2007
Return made up to 31/07/07; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon06/02/2007
Particulars of mortgage/charge
dot icon06/02/2007
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon31/08/2006
Accounts made up to 2006-03-31
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon05/05/2006
Particulars of mortgage/charge
dot icon12/04/2006
New director appointed
dot icon12/04/2006
Director resigned
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/02/2006
Declaration of satisfaction of mortgage/charge
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New director appointed
dot icon23/09/2005
Accounts made up to 2005-03-31
dot icon16/08/2005
Return made up to 31/07/05; full list of members
dot icon11/01/2005
New director appointed
dot icon11/01/2005
Director resigned
dot icon24/11/2004
Accounts made up to 2004-03-31
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon01/09/2004
Return made up to 31/07/04; full list of members
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New director appointed
dot icon05/11/2003
Particulars of mortgage/charge
dot icon29/08/2003
Accounts made up to 2003-03-31
dot icon20/08/2003
New director appointed
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon08/08/2003
Declaration of satisfaction of mortgage/charge
dot icon11/06/2003
Director resigned
dot icon13/02/2003
Secretary resigned;director resigned
dot icon13/02/2003
New secretary appointed
dot icon07/12/2002
Particulars of mortgage/charge
dot icon09/10/2002
Accounts made up to 2002-03-31
dot icon23/09/2002
Director resigned
dot icon09/09/2002
New director appointed
dot icon14/08/2002
Return made up to 31/07/02; full list of members
dot icon23/02/2002
Declaration of satisfaction of mortgage/charge
dot icon19/01/2002
Particulars of mortgage/charge
dot icon01/10/2001
Accounts made up to 2001-03-31
dot icon22/08/2001
Return made up to 31/07/01; full list of members
dot icon21/08/2001
New director appointed
dot icon21/08/2001
New director appointed
dot icon21/08/2001
New director appointed
dot icon21/08/2001
Director resigned
dot icon14/05/2001
Declaration of satisfaction of mortgage/charge
dot icon15/11/2000
Accounts made up to 2000-03-31
dot icon16/08/2000
Return made up to 31/07/00; full list of members
dot icon20/10/1999
Accounts made up to 1999-03-31
dot icon06/08/1999
Return made up to 31/07/99; full list of members
dot icon07/11/1998
Particulars of mortgage/charge
dot icon28/09/1998
Accounts made up to 1998-03-31
dot icon21/08/1998
Return made up to 31/07/98; no change of members
dot icon07/05/1998
Particulars of mortgage/charge
dot icon10/03/1998
Director's particulars changed
dot icon12/12/1997
Accounts made up to 1997-03-31
dot icon11/08/1997
Return made up to 31/07/97; no change of members
dot icon09/01/1997
Accounts made up to 1996-03-31
dot icon29/11/1996
New director appointed
dot icon06/08/1996
Return made up to 31/07/96; full list of members
dot icon23/07/1996
Director resigned
dot icon23/07/1996
Director resigned
dot icon27/02/1996
Particulars of mortgage/charge
dot icon12/01/1996
Accounts made up to 1995-03-31
dot icon30/11/1995
Auditor's resignation
dot icon21/11/1995
Auditor's resignation
dot icon14/11/1995
Director resigned;new director appointed
dot icon08/08/1995
Return made up to 31/07/95; no change of members
dot icon29/03/1995
Particulars of mortgage/charge
dot icon08/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon24/11/1994
Accounts made up to 1994-03-31
dot icon11/08/1994
Return made up to 31/07/94; no change of members
dot icon05/08/1994
New director appointed
dot icon25/07/1994
Director resigned
dot icon05/05/1994
New director appointed
dot icon05/05/1994
New director appointed
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon07/02/1994
Accounts made up to 1993-03-31
dot icon20/08/1993
Return made up to 31/07/93; full list of members
dot icon29/12/1992
Accounts made up to 1992-03-31
dot icon18/11/1992
Director resigned
dot icon07/09/1992
Return made up to 31/07/92; no change of members
dot icon07/09/1992
Registered office changed on 07/09/92
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon13/05/1992
Director resigned;new director appointed
dot icon08/10/1991
Accounts made up to 1991-03-31
dot icon03/09/1991
Return made up to 31/07/91; no change of members
dot icon21/02/1991
Director resigned;new director appointed
dot icon19/09/1990
Accounts made up to 1990-03-31
dot icon19/09/1990
Return made up to 31/07/90; full list of members
dot icon26/09/1989
Return made up to 01/08/89; full list of members
dot icon26/09/1989
Accounts made up to 1989-03-31
dot icon23/02/1989
Return made up to 19/07/88; full list of members
dot icon12/01/1989
Accounts made up to 1988-03-31
dot icon30/09/1987
Accounts made up to 1987-03-31
dot icon30/09/1987
Return made up to 04/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon16/08/1986
Return made up to 29/07/86; full list of members
dot icon28/10/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Javed Akhtar
Director
16/05/2019 - 31/12/2021
15
Narey, Martin
Director
31/12/2005 - 04/04/2006
2
Singleton, Roger, Sir
Director
06/05/2004 - 31/12/2005
8
Penney, Richard George
Director
04/04/2006 - 28/03/2008
9
Moore, Richard Michael
Director
15/12/2017 - Present
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARNARDO DEVELOPMENTS LIMITED

BARNARDO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/10/1969 with the registered office located at Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex IG6 1QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNARDO DEVELOPMENTS LIMITED?

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BARNARDO DEVELOPMENTS LIMITED is currently Active. It was registered on 28/10/1969 .

Where is BARNARDO DEVELOPMENTS LIMITED located?

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BARNARDO DEVELOPMENTS LIMITED is registered at Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex IG6 1QG.

What does BARNARDO DEVELOPMENTS LIMITED do?

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BARNARDO DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARNARDO DEVELOPMENTS LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.