BARNARDO TRADING LIMITED

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BARNARDO TRADING LIMITED

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Key Data

Status

Active

Company No.

00886425

Incorporation date

25/08/1966

Size

Small

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 icon30/12/2025
Accounts for a small company made up to 2025-03-31
dot icon07/08/2025
Confirmation statement made on 2025-07-30 with updates
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
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
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 icon23/12/2021
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
Accounts for a small company made up to 2019-03-31
dot icon05/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon26/04/2019
Appointment of Mr Richard Michael Moore as a director on 2019-04-25
dot icon26/04/2019
Termination of appointment of Louise Parkes as a director on 2019-04-25
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 icon20/12/2018
Accounts for a small company 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 icon19/12/2017
Appointment of Mr David Mark Cunningham as a secretary on 2017-12-15
dot icon19/12/2017
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 icon13/03/2017
Appointment of Mr Javed Akhtar Khan as a director on 2017-03-10
dot icon13/03/2017
Termination of appointment of Tracey Sarwar as a director on 2017-02-03
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 icon22/07/2016
Termination of appointment of Christopher Helmuth Karl Judd as a director on 2016-07-09
dot icon01/02/2016
Appointment of Ms Louise Parkes as a director on 2016-01-20
dot icon22/12/2015
Termination of appointment of Gerard Samuel Cousins as a director on 2015-12-22
dot icon18/12/2015
Appointment of Mr Christopher Helmuth Karl Judd as a director on 2015-11-17
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 icon06/02/2015
Termination of appointment of Diana Jane Tickell as a director on 2015-02-05
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 icon09/12/2013
Full 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 Mrs Diana Jane Tickell on 2013-04-25
dot icon25/04/2013
Director's details changed for Tracey Sarwar on 2013-04-25
dot icon25/04/2013
Secretary's details changed for Joanna Mary Lawson on 2013-04-25
dot icon25/04/2013
Director's details changed for Gerard Samuel Cousins on 2013-04-25
dot icon05/10/2012
Full accounts made up to 2012-03-31
dot icon17/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
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 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 Gerard Samuel Cousins on 2010-07-30
dot icon04/08/2010
Director's details changed for Diana Jane Tickell on 2010-07-30
dot icon26/02/2010
Termination of appointment of Martin Narey as a director
dot icon02/09/2009
Full accounts made up to 2009-03-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon13/10/2008
Full accounts made up to 2008-03-31
dot icon25/09/2008
Director appointed diana jane tickell
dot icon24/09/2008
Appointment terminated director andrew nebel
dot icon12/08/2008
Return made up to 31/07/08; full list of members
dot icon23/01/2008
Auditor's resignation
dot icon30/10/2007
Full accounts made up to 2007-03-31
dot icon09/10/2007
Director resigned
dot icon02/08/2007
Return made up to 31/07/07; full list of members
dot icon06/01/2007
New director appointed
dot icon28/12/2006
New director appointed
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon01/12/2006
Director's particulars changed
dot icon15/08/2006
Return made up to 31/07/06; full list of members
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 icon24/11/2004
Full accounts made up to 2004-03-31
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Resolutions
dot icon01/09/2004
Return made up to 31/07/04; full list of members
dot icon29/06/2004
Director resigned
dot icon29/06/2004
New director appointed
dot icon10/03/2004
Director resigned
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 icon11/03/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned
dot icon11/03/2003
Director resigned
dot icon07/11/2002
New director appointed
dot icon09/10/2002
Full accounts made up to 2002-03-31
dot icon23/09/2002
Director resigned
dot icon14/08/2002
Return made up to 31/07/02; full list of members
dot icon08/02/2002
New director appointed
dot icon08/02/2002
Director resigned
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 icon20/12/2000
New director appointed
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon11/12/2000
Director resigned
dot icon15/11/2000
Full accounts made up to 2000-03-31
dot icon01/11/2000
New director appointed
dot icon16/08/2000
New director appointed
dot icon16/08/2000
Return made up to 31/07/00; full list of members
dot icon26/07/2000
Director resigned
dot icon26/07/2000
New director appointed
dot icon08/05/2000
Director resigned
dot icon20/10/1999
Full accounts made up to 1999-03-31
dot icon06/08/1999
New director appointed
dot icon06/08/1999
Return made up to 31/07/99; full list of members
dot icon06/05/1999
New director appointed
dot icon11/03/1999
Director resigned
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 icon23/02/1998
New director appointed
dot icon12/12/1997
Full accounts made up to 1997-03-31
dot icon29/09/1997
New director appointed
dot icon11/08/1997
Return made up to 31/07/97; no change of members
dot icon25/06/1997
Director resigned
dot icon15/04/1997
Director resigned
dot icon01/04/1997
Certificate of change of name
dot icon09/01/1997
Full accounts made up to 1996-03-31
dot icon16/12/1996
Director resigned
dot icon16/12/1996
New director appointed
dot icon06/08/1996
Return made up to 31/07/96; full list of members
dot icon28/02/1996
New director appointed
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
dot icon08/08/1995
Return made up to 31/07/95; no change of members
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon28/04/1995
Director resigned;new director appointed
dot icon28/04/1995
Director resigned;new director appointed
dot icon28/04/1995
Director resigned
dot icon18/01/1995
Full accounts made up to 1994-03-31
dot icon11/01/1995
Particulars of mortgage/charge
dot icon28/11/1994
Director resigned
dot icon11/08/1994
Return made up to 31/07/94; no change of members
dot icon20/04/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon21/08/1993
Return made up to 31/07/93; full list of members
dot icon04/01/1993
Full accounts made up to 1992-03-31
dot icon22/12/1992
New director appointed
dot icon18/11/1992
Director resigned
dot icon08/09/1992
Return made up to 31/07/92; no change of members
dot icon08/09/1992
Registered office changed on 08/09/92
dot icon14/07/1992
New director appointed
dot icon13/05/1992
Director resigned;new director appointed
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon27/02/1992
New director appointed
dot icon27/02/1992
Director resigned
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 icon22/02/1991
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 icon27/09/1989
Full accounts made up to 1989-03-31
dot icon27/09/1989
Return made up to 01/08/89; full list of members
dot icon27/07/1989
New director appointed
dot icon12/05/1989
Full accounts made up to 1988-03-31
dot icon24/02/1989
Return made up to 19/07/88; full list of members
dot icon12/09/1988
New director appointed
dot icon30/09/1987
Accounts for a medium company 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
Accounts for a medium company 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
Small
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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Javed Akhtar
Director
10/03/2017 - 31/12/2021
15
Singleton, Roger, Sir
Director
18/06/2004 - 31/12/2005
8
Gallagher, Christopher
Director
16/05/1995 - 18/04/2000
2
Roxburgh, David Bruce
Director
01/12/2000 - 17/02/2003
5
Sarwar, Tracey Lee
Director
28/11/2006 - 03/02/2017
5

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 TRADING LIMITED

BARNARDO TRADING LIMITED is an(a) Active company incorporated on 25/08/1966 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 TRADING LIMITED?

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BARNARDO TRADING LIMITED is currently Active. It was registered on 25/08/1966 .

Where is BARNARDO TRADING LIMITED located?

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

What does BARNARDO TRADING LIMITED do?

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

What is the latest filing for BARNARDO TRADING LIMITED?

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The latest filing was on 30/12/2025: Accounts for a small company made up to 2025-03-31.