BARNARDO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00966098

Incorporation date

13/11/1969

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

21/01/2025

Final Gazette dissolved via voluntary strike-off

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10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

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24/10/2024

Application to strike the company off the register

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08/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

10/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Mr Nicholas Richard Williams as a secretary on 2022-06-06

View PDF (2 pages)

10/06/2022

Termination of appointment of David Mark Cunningham as a secretary on 2022-05-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Javed Akhtar Khan as a director on 2021-12-31

View PDF (1 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

03/12/2021

Appointment of Ms Michelle Lee-Izu as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Ms Lynn Anne Perry as a director on 2021-12-01

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Javed Akhtar Khan on 2021-04-01

View PDF (2 pages)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

19/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

24/01/2019

Appointment of Mr David Mark Cunningham as a secretary on 2019-01-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Tricia Claire Owens as a secretary on 2019-01-24

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

28/08/2018

Appointment of Ms Tricia Claire Owens as a secretary on 2018-08-28

View PDF (2 pages)

28/08/2018

Termination of appointment of David Mark Cunningham as a secretary on 2018-08-28

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

19/12/2017

Appointment of Mr Richard Michael Moore as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr David Mark Cunningham as a secretary on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Marie Claire Livingstone as a director on 2017-12-15

View PDF (1 pages)

18/12/2017

Termination of appointment of Marie Claire Livingstone as a secretary on 2017-12-15

View PDF (1 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

05/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

16/02/2015

Appointment of Ms Marie Claire Livingstone as a director on 2015-02-10

View PDF (2 pages)

06/02/2015

Termination of appointment of Diana Jane Tickell as a director on 2015-02-05

View PDF (1 pages)

21/11/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

29/09/2014

Appointment of Ms Marie Claire Livingstone as a secretary on 2014-09-27

View PDF (2 pages)

29/09/2014

Termination of appointment of Joanna Mary Lawson as a secretary on 2014-09-26

View PDF (1 pages)

29/09/2014

Termination of appointment of Joanna Mary Lawson as a director on 2014-09-26

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

22/07/2014

Appointment of Mr Javed Akhtar Khan as a director on 2014-07-17

View PDF (2 pages)

07/05/2014

Termination of appointment of Peter Brook as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

12/08/2013

Appointment of Mrs Diana Jane Tickell as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Anne Carrie as a director

View PDF (1 pages)

25/04/2013

Director's details changed for Joanna Mary Lawson on 2013-04-25

View PDF (2 pages)

25/04/2013

Director's details changed for Peter Harry Brook on 2013-04-25

View PDF (2 pages)

25/04/2013

Secretary's details changed for Joanna Mary Lawson on 2013-04-25

View PDF (1 pages)

05/10/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

03/02/2011

Appointment of Mrs Anne Marie Carrie as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Martin Narey as a director

View PDF (1 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

09/08/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Resolutions

View PDF (12 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

05/02/2010

Termination of appointment of Christopher Hanvey as a director

View PDF (1 pages)

26/01/2010

Appointment of Peter Harry Brook as a director

View PDF (3 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

16/02/2009

Director appointed joanna mary lawson

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19/01/2009

Appointment terminated director duncan theodoreson

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08/10/2008

Appointment terminated director andrew nebel

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08/09/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

18/07/2008

Appointment terminated director jennifer cromack

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23/01/2008

Auditor's resignation

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18/09/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

16/08/2005

Return made up to 31/07/05; full list of members

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02/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

28/10/2004

Resolutions

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28/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

11/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

01/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

08/05/2002

New director appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

22/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

06/08/1999

Return made up to 31/07/99; full list of members

View PDF (11 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

21/08/1998

Return made up to 31/07/98; no change of members

View PDF (9 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

29/09/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

25/06/1997

Director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/08/1996

Return made up to 31/07/96; full list of members

View PDF (10 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

30/11/1995

Auditor's resignation

View PDF (2 pages)

21/11/1995

Auditor's resignation

View PDF (2 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (16 pages)

08/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/11/1994

Full accounts made up to 1994-03-31

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12/08/1994

Return made up to 31/07/94; no change of members

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06/05/1994

New director appointed

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06/05/1994

New director appointed

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30/03/1994

Resolutions

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30/03/1994

Resolutions

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21/03/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 31/07/93; full list of members

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04/01/1993

Full group accounts made up to 1992-03-31

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18/11/1992

Director resigned

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08/09/1992

Return made up to 31/07/92; no change of members

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08/09/1992

Registered office changed on 08/09/92

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13/05/1992

Secretary resigned;new secretary appointed

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13/05/1992

Director resigned;new director appointed

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08/10/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 31/07/91; no change of members

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19/09/1990

Full accounts made up to 1990-03-31

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19/09/1990

Return made up to 31/07/90; full list of members

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27/09/1989

Full accounts made up to 1989-03-31

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27/09/1989

Return made up to 01/08/89; full list of members

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19/01/1989

Return made up to 20/07/88; full list of members

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18/01/1989

Full accounts made up to 1988-03-31

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02/10/1987

Full accounts made up to 1987-03-31

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02/10/1987

Return made up to 04/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/08/1986

Full accounts made up to 1986-03-31

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16/08/1986

Return made up to 29/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/07/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Whitehead, Godfrey	Director	26/10/1995 - 24/09/2002	10
Nebel, Andrew Howard Martin	Director	16/09/1997 - 07/10/2008	18
Moore, Richard Michael	Director	15/12/2017 - Present	26
Carrie, Anne Marie	Director	25/01/2011 - 28/06/2013	43
Khan, Javed Akhtar	Director	17/07/2014 - 31/12/2021	15

Persons with Significant Control

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Description

About BARNARDO HOLDINGS LIMITED

BARNARDO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/1969 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 HOLDINGS LIMITED?

BARNARDO HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/1969 and dissolved on 21/01/2025.

Where is BARNARDO HOLDINGS LIMITED located?

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

What does BARNARDO HOLDINGS LIMITED do?

BARNARDO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARNARDO HOLDINGS LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.