BARNARDO SERVICES LIMITED

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BARNARDO SERVICES LIMITED

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Key Data

Status

Active

Company No.

01227919

Incorporation date

26/09/1975

Size

Full

Contacts

Registered address

Registered address

Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex IG6 1QGCopy
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Latest events (Record since 16/08/1986)
dot icon31/12/2025
Full accounts made up to 2025-03-31
dot icon07/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon08/08/2024
Confirmation statement made on 2024-07-30 with updates
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Memorandum and Articles of Association
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
Full accounts made up to 2023-03-31
dot icon10/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon12/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon11/08/2022
Termination of appointment of Liam Patrick Duffy as a director on 2022-07-31
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
Full accounts 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 icon30/05/2019
Appointment of Mr Richard Michael Moore as a director on 2019-05-29
dot icon30/05/2019
Termination of appointment of Martin Alistair Crewe as a director on 2019-05-29
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 icon29/01/2018
Appointment of Mr Martin Alistair Crewe as a director on 2018-01-25
dot icon26/01/2018
Termination of appointment of Simon Kirk Monaghan as a director on 2018-01-25
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 icon10/02/2016
Termination of appointment of Kevin Norman Barnes as a director on 2016-02-05
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 icon04/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
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 icon29/09/2014
Termination of appointment of Joanna Mary Lawson as a director 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 Javed Akhtar Khan as a director on 2014-07-17
dot icon07/05/2014
Termination of appointment of Peter Brook as a director
dot icon09/12/2013
Full accounts made up to 2013-03-31
dot icon14/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon14/08/2013
Appointment of Mr Liam Patrick Duffy as a director
dot icon13/08/2013
Appointment of Mr Kevin Norman Barnes as a director
dot icon13/08/2013
Appointment of Mr Simon Kirk Monaghan as a director
dot icon10/07/2013
Termination of appointment of Anne Carrie as a director
dot icon25/04/2013
Director's details changed for Joanna Mary Lawson on 2013-04-25
dot icon25/04/2013
Director's details changed for Peter Harry Brook on 2013-04-25
dot icon25/04/2013
Secretary's details changed for Joanna Mary Lawson on 2013-04-25
dot icon14/12/2012
Termination of appointment of Neil Henderson as a director
dot icon05/10/2012
Full 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 icon21/08/2012
Appointment of Mr Neil Boyd Henderson as a director
dot icon31/07/2012
Termination of appointment of Jane Stacey as a director
dot icon19/09/2011
Full 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 icon03/02/2011
Appointment of Mrs Anne Marie Carrie as a director
dot icon26/01/2011
Termination of appointment of Martin Narey as a director
dot icon20/10/2010
Full 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 Martin Narey on 2010-07-30
dot icon04/08/2010
Director's details changed for Jane Stacey on 2010-07-30
dot icon04/08/2010
Director's details changed for Peter Harry Brook on 2010-07-30
dot icon29/04/2010
Appointment of Jane Stacey as a director
dot icon08/02/2010
Appointment of Peter Harry Brook as a director
dot icon05/02/2010
Termination of appointment of Christopher Hanvey as a director
dot icon23/09/2009
Full accounts made up to 2009-03-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon16/02/2009
Director appointed joanna mary lawson
dot icon19/01/2009
Appointment terminated director duncan theodoreson
dot icon08/09/2008
Full accounts made up to 2008-03-31
dot icon12/08/2008
Return made up to 31/07/08; full list of members
dot icon18/07/2008
Appointment terminated director jennifer cromack
dot icon23/01/2008
Auditor's resignation
dot icon18/09/2007
Full accounts made up to 2007-03-31
dot icon02/08/2007
Return made up to 31/07/07; full list of members
dot icon01/12/2006
Director's particulars changed
dot icon31/08/2006
Full accounts made up to 2006-03-31
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon15/08/2006
Director's particulars changed
dot icon11/08/2006
Director's particulars changed
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New director appointed
dot icon23/09/2005
Full accounts made up to 2005-03-31
dot icon16/08/2005
Return made up to 31/07/05; full list of members
dot icon02/12/2004
New director appointed
dot icon24/11/2004
Full accounts made up to 2004-03-31
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon27/10/2004
Director resigned
dot icon01/09/2004
Return made up to 31/07/04; full list of members
dot icon29/08/2003
Full accounts made up to 2003-03-31
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon13/02/2003
Secretary resigned
dot icon13/02/2003
New secretary appointed
dot icon09/10/2002
Full accounts made up to 2002-03-31
dot icon01/10/2002
Director resigned
dot icon14/08/2002
Return made up to 31/07/02; full list of members
dot icon08/05/2002
New director appointed
dot icon01/10/2001
Full accounts made up to 2001-03-31
dot icon22/08/2001
Return made up to 31/07/01; full list of members
dot icon20/02/2001
Director resigned
dot icon15/11/2000
Full 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
Full accounts made up to 1999-03-31
dot icon06/08/1999
Return made up to 31/07/99; full list of members
dot icon15/04/1999
Director resigned
dot icon15/04/1999
New director appointed
dot icon28/09/1998
Full accounts made up to 1998-03-31
dot icon21/08/1998
Return made up to 31/07/98; no change of members
dot icon10/03/1998
Director's particulars changed
dot icon12/12/1997
Full accounts made up to 1997-03-31
dot icon11/08/1997
Return made up to 31/07/97; no change of members
dot icon23/01/1997
Full accounts made up to 1996-03-31
dot icon06/08/1996
Return made up to 31/07/96; full list of members
dot icon12/01/1996
Full 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 icon31/10/1995
Certificate of change of name
dot icon31/10/1995
Director resigned;new director appointed
dot icon31/10/1995
Certificate of change of name
dot icon08/08/1995
Return made up to 31/07/95; no change of members
dot icon08/03/1995
Director resigned;new director appointed
dot icon24/11/1994
Full accounts made up to 1994-03-31
dot icon11/08/1994
Return made up to 31/07/94; no change of members
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
Full 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
Full 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 icon13/05/1992
Director resigned;new director appointed
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon08/10/1991
Full 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
Full 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
Full accounts made up to 1989-03-31
dot icon06/04/1989
Full accounts made up to 1988-03-31
dot icon23/02/1989
Return made up to 19/07/88; full list of members
dot icon16/02/1988
Certificate of change of name
dot icon30/09/1987
Full 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
Full accounts made up to 1986-03-31
dot icon16/08/1986
Return made up to 29/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
Duffy, Liam Patrick
Director
17/07/2013 - 31/07/2022
10
Khan, Javed Akhtar
Director
17/07/2014 - 31/12/2021
15
Carrie, Anne Marie
Director
25/01/2011 - 28/06/2013
43
Henderson, Neil Boyd
Director
06/08/2012 - 07/12/2012
4
Moore, Richard Michael
Director
29/05/2019 - 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 SERVICES LIMITED

BARNARDO SERVICES LIMITED is an(a) Active company incorporated on 26/09/1975 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 SERVICES LIMITED?

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BARNARDO SERVICES LIMITED is currently Active. It was registered on 26/09/1975 .

Where is BARNARDO SERVICES LIMITED located?

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

What does BARNARDO SERVICES LIMITED do?

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BARNARDO SERVICES LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BARNARDO SERVICES LIMITED?

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The latest filing was on 31/12/2025: Full accounts made up to 2025-03-31.