Barnardo Trading Limited

Active00886425 Private limited company

What Barnardo Trading say about themselves

“Barnardo's is a children's charity that's here to help children and young people safer, happier, healthier and more hopeful – and have somewhere they feel they belong.”

— from barnardos.org.uk
Incorporated
25 August 1966 (60 years)
Industry
Development of building projects (41100)
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Barnardo House
Tanners Lane
Barkingside
IG6 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Barnardo Services Limited, Barnardo's Garden Village Management Company Limited, London South East Academies Trust · more companies
British
Born June 1977 (49)
Williams, Nicholas Richard
Secretary · Appointed 6 June 2022
Director · Appointed 1 December 2021
Also at Barnardo's Garden Village Management Company Limited, Barnardo Services Limited, Adoptionplus · more companies
British
Born March 1961 (65)
Director · Appointed 1 December 2021
Also at Barnardo Services Limited, North West Academies Trust Limited · more companies
British
Born March 1972 (54)
Officer history (40 former)
24 September 2026
Appointed Servantes, Sarah Louise as Director
30 June 2026
Resigned Moore, Richard Michael as Director
6 June 2022
Appointed Williams, Nicholas Richard as Secretary
31 May 2022
Resigned Cunningham, David Mark as Secretary
31 December 2021
Resigned Khan, Javed Akhtar, Dr as Director
1 December 2021
Appointed Lee-Izu, Michelle as Director
1 December 2021
Appointed Perry, Lynn Anne as Director
25 April 2019
Resigned Parkes, Louise as Director
25 April 2019
Appointed Moore, Richard Michael as Director
24 January 2019
Resigned Owens, Tricia Claire as Secretary
24 January 2019
Appointed Cunningham, David Mark as Secretary
28 August 2018
Appointed Owens, Tricia Claire as Secretary
28 August 2018
Resigned Cunningham, David Mark as Secretary
15 December 2017
Appointed Cunningham, David Mark as Secretary
15 December 2017
Resigned Livingstone, Marie Claire as Secretary
10 March 2017
Appointed Khan, Javed Akhtar, Dr as Director
3 February 2017
Resigned Sarwar, Tracey Lee as Director
9 July 2016
Resigned Judd, Christopher Helmuth Karl as Director
20 January 2016
Appointed Parkes, Louise as Director
22 December 2015
Resigned Cousins, Gerard Samuel as Director
17 November 2015
Appointed Judd, Christopher Helmuth Karl as Director
5 February 2015
Resigned Tickell, Diana Jane as Director
27 September 2014
Appointed Livingstone, Marie Claire as Secretary
26 September 2014
Resigned Lawson, Joanna Mary as Secretary
25 February 2010
Resigned Narey, Martin James, Sir as Director
18 September 2008
Resigned Nebel, Andrew Howard Martin as Director
18 September 2008
Appointed Tickell, Diana Jane as Director
9 October 2007
Resigned Mellis, Darren Lee as Director
28 November 2006
Appointed Sarwar, Tracey Lee as Director
28 November 2006
Appointed Cousins, Gerard Samuel as Director
31 December 2005
Appointed Narey, Martin James, Sir as Director
31 December 2005
Resigned Singleton, Roger, Sir as Director
18 June 2004
Appointed Singleton, Roger, Sir as Director
18 June 2004
Resigned Hanvey, Christopher Peter, Dr as Director
19 February 2004
Resigned Feast, Ian John as Director
17 February 2003
Resigned Roxburgh, David Bruce as Director
1 January 2003
Appointed Lawson, Joanna Mary as Secretary
31 December 2002
Resigned Travis, Gordon as Secretary
15 October 2002
Appointed Hanvey, Christopher Peter, Dr as Director
27 August 2002
Resigned Singleton, Roger, Sir as Director
15 January 2002
Resigned Hill, Amanda Anne Patricia as Director
15 January 2002
Appointed Mellis, Darren Lee as Director
1 December 2000
Appointed Roxburgh, David Bruce as Director
21 November 2000
Resigned Whitehead, Godfrey as Director
21 November 2000
Resigned Jones, Roger Evenden as Director
21 November 2000
Resigned Stewart Roberts, Andrew Kerr as Director
21 November 2000
Resigned Hardy, Peter Bernard as Director
24 October 2000
Appointed Feast, Ian John as Director
24 October 2000
Resigned Theodoreson, Duncan Ian as Director
17 July 2000
Appointed Hill, Amanda Anne Patricia as Director
30 June 2000
Resigned Jackson, Rodney as Director
18 April 2000
Resigned Gallagher, Christopher as Director
20 July 1999
Appointed Jones, Roger Evenden as Director
27 April 1999
Appointed Jackson, Rodney as Director
19 February 1999
Resigned Faiers, Tamsin Alethea as Director
17 February 1998
Appointed Faiers, Tamsin Alethea as Director
16 September 1997
Appointed Nebel, Andrew Howard Martin as Director
15 June 1997
Resigned Holden, Charles Andrew as Director
20 March 1997
Resigned Sheridan, John Vincent as Director
3 December 1996
Appointed Sheridan, John Vincent as Director
3 December 1996
Resigned Birch, Ian Leslie as Director
6 February 1996
Appointed Whitehead, Godfrey as Director
26 October 1995
Resigned Charlton, Murray Anthony as Director
16 May 1995
Appointed Gallagher, Christopher as Director
16 May 1995
Appointed Birch, Ian Leslie as Director
23 March 1995
Resigned Birch, Ian Leslie as Director
23 March 1995
Resigned Fairlie, Archibald Robin Paul as Director
23 March 1995
Resigned Menten, Jennifer as Director
23 March 1995
Appointed Hardy, Peter Bernard as Director
23 March 1995
Appointed Theodoreson, Duncan Ian as Director
1 February 1995
Resigned Hind, Andrew Fleming as Director
1 October 1994
Resigned Circus, Andrew William as Director
1 December 1992
Appointed Stewart Roberts, Andrew Kerr as Director
20 October 1992
Resigned Hillyer, John Selby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 0061625
Former controllers (1)
4 July 2024
Ceased Barnardo Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Barnardo's
Adoptionplus Has significant influence or control
Barnardo Services Limited Owns 75–100% of shares
Barnardo Staff Pension Scheme Trustees Limited Owns 75–100% of shares
Barnardo Trading Limited This company Owns 75–100% of shares
Barnardo's Garden Village Management Company Limited Holds 75–100% of voting rights

Filings 187

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
30 July 2026Confirmation statement with no updates30 July 2026
2 July 2026Termination of appointment of a director
30 December 2025Accounts for a small company31 March 2025
7 August 2025Confirmation statement with updates30 July 2025
Show all 187 filings

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