BARNARDO DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
BARNARDO DEVELOPMENTS LIMITED

COMPANY NUMBER
00964920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/10/1969 (55years old)

WEBSITE
http://boughtonhall.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE,, ILFORD,
ESSEX
IG6 1QG

Telephone: 02085508822
TPS: No

TRADING ADDRESSES

Barnardo House, Head Office
Tanners Lane
Barkingside
Ilford, Essex
IG6 1QG

Telephone: 85508822

Credit Risk Overview

Want to learn more about BARNARDO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.6k

31.38%

NET WORTH

£100

100.05%

TOTAL LIABILITIES

£1.1M

46.81%

NET ASSETS

£100

100.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARNARDO HOLDINGS LIMITED	Active - Accounts Filed	View Report
BARNARDO DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARNARDO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BARNARDO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BARNARDO DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.6k

31.38%

NET WORTH

£100

100.05%

TOTAL LIABILITIES

£1.1M

46.81%

NET ASSETS

£100

100.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNARDO'S	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Michael Moore 15/12/2017 - Present (6 years and 11 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 12	View Report
Michelle Lee-Izu 01/12/2021 - Present (2 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Lynn Anne Perry 01/12/2021 - Present (2 years and 11 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Nicholas Richard Williams 06/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Charles Holden 31/07/1992 - 21/06/1994 (1 years and 10 months) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARNARDO''S	Active - Accounts Filed	View Report
BARNARDO HOLDINGS LIMITED	Active - Accounts Filed	View Report
BARNARDO DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
BARNARDO EVENTS LIMITED	Active - Accounts Filed	View Report
BARNARDO SERVICES LIMITED	Active - Accounts Filed	View Report
BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Company Secretary Nicholas Richard Williams (929683999) Appointed
Date: 14/06/2022	Event: David Mark Cunningham (925461714) has left the board
Date: 06/01/2022	Event: Javed Akhtar Khan (907700578) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Board Member Michelle Lee-Izu (915701581) Appointed
Date: 07/12/2021	Event: New Board Member Lynn Anne Perry (916192734) Appointed
Date: 24/03/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Anthony Malcolm Cripps (905182620) has left the board
Date: 21/05/2019	Event: New Board Member Javed Akhtar Khan (907700578) Appointed
Date: 28/01/2019	Event: Tricia Claire Owens (924984370) has left the board
Date: 28/01/2019	Event: New Company Secretary David Mark Cunningham (925461714) Appointed
Date: 22/12/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Company Secretary Tricia Claire Owens (924984370) Appointed
Date: 30/08/2018	Event: David Mark Cunningham (924132102) has left the board
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: James William Daniel Pegg (902319742) has left the board
Date: 21/12/2017	Event: New Company Secretary David Mark Cunningham (924132102) Appointed
Date: 21/12/2017	Event: New Board Member Richard Michael Moore (914632540) Appointed
Date: 20/12/2017	Event: Marie Claire Livingstone (919133346) has left the board
Date: 22/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 12/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Everton Bryan (907090165) has left the board
Date: 12/02/2016	Event: Kevin Norman Barnes (913196645) has left the board
Date: 12/02/2016	Event: Kevin Norman Barnes (913196645) has left the board
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 05/08/2015	Event: Colin George Sheppard (904976811) has left the board
Date: 05/08/2015	Event: New Accounts filed
Date: 01/10/2014	Event: Joanna Mary Lawson (905222372) has left the board
Date: 01/10/2014	Event: New Company Secretary Marie Claire Livingstone (919133346) Appointed
Date: 16/08/2014	Event: New Confirmation Statement filed
Date: 24/07/2014	Event: New Board Member Everton Bryan (907090165) Appointed
Date: 09/05/2014	Event: Peter Harry Brook (914848076) has left the board
Date: 14/12/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 13/10/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BARNARDO DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.6k

£100

£1.1M

£100

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.6k

£100

£1.1M

£100

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™