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BARNARDO DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnardo Developments Limited. The company was founded 54 years ago and was given the registration number 00964920. The firm's registered office is in ILFORD,. You can find them at Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARNARDO DEVELOPMENTS LIMITED
Company Number:00964920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barnardo House, Tanners Lane, Barkingside,, Ilford,, Essex, IG6 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary06 June 2022Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director01 December 2021Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director15 December 2017Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director01 December 2021Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary24 January 2019Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary15 December 2017Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary01 January 2003Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary27 September 2014Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Secretary28 August 2018Active
38 Dovedale Avenue, Clayhall, Ilford, IG5 0QF

Secretary-Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director15 July 2008Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director02 March 2010Active
Barnardo House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG

Director17 July 2014Active
Haye House Haye Lane, Lyme Regis, DT7 3NQ

Director22 March 1994Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director08 August 2003Active
September House, Hempstead Lane, Berkhamsted, HP4 2RZ

Director27 August 2002Active
5 Deyncourt Gardens, Upminster, RM14 1DE

Director01 August 2001Active
Copden House, Biddenden, Ashford, TN27 8HE

Director-Active
11 Byng Road, High Barnet, Enfield, EN5 4NW

Director-Active
Stubbards Vine Street, Great Bardfield, Braintree, CM7 4SR

Director-Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director16 May 2019Active
182 Upper Grosvenor Road, Tunbridge Wells, TN1 2EH

Director31 December 2005Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director01 August 2001Active
Audley Lodge, Ormesby Chine, South Woodham Ferrers, CM3 7AR

Director21 June 1994Active
1 Gordon Road, Wanstead, London, E11 2RA

Director04 April 2006Active
Barnardo House, Tanners Lane, Barkingside,, Ilford,, IG6 1QG

Director31 December 2004Active
Little Acres, Blackmore End, Braintree, CM7 4DT

Director06 May 2004Active
Little Acres, Blackmore End, Braintree, CM7 4DT

Director-Active
48 Grove Lane, Camberwell, London, SE5 8ST

Director22 March 1994Active
1 Burton Close, Wheathampstead, St Albans, AL4 8LU

Director01 August 2001Active
40 Upper Park, Loughton, IG10 4EQ

Director06 February 1995Active
38 Dovedale Avenue, Clayhall, Ilford, IG5 0QF

Director12 November 1996Active
The Okefield Beaulieu Road, Lyndhurst, SO43 7DA

Director26 October 1995Active

People with Significant Control

Barnardo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barnardo House, Tanners Lane, Ilford, England, IG6 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type small.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Officers

Appoint person secretary company with name date.

Download
2022-06-10Officers

Termination secretary company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-03-18Accounts

Accounts with accounts type small.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Appoint person secretary company with name date.

Download
2019-01-24Officers

Termination secretary company with name termination date.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-08-28Officers

Appoint person secretary company with name date.

Download
2018-08-28Officers

Termination secretary company with name termination date.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Termination director company with name termination date.

Download

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