Gardner & Barnard Mining UK Limited

Active04420672 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Ivanhoe Mines Ltd.
Accounts type
Small
Region
Greater London
Address
9 - 15 Queen's Gate Mews
London
SW7 5BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2021
British
Born February 1971 (55)
Secretary · Appointed 19 January 2009
South African
Director · Appointed 8 September 2008
South African
Born May 1977 (49)
Officer history (14 former)
31 May 2021
31 May 2021
Appointed Sumner, Mark Eric, Mr. as Director
18 October 2019
18 October 2019
Resigned Johansson, Lars Eric as Director
26 January 2009
Resigned Koonin, Wayne Gregory as Director
26 January 2009
Appointed Johansson, Lars Eric as Director
19 January 2009
Appointed Cloete, Martie as Secretary
19 January 2009
Resigned Van Zanten, Ross Anthony as Director
19 January 2009
Resigned Fleming, Ruth Carol as Director
19 January 2009
Resigned Gardner, Tony Ricky as Director
19 January 2009
Resigned Gardner, Anthony as Secretary
16 October 2008
Appointed Fleming, Ruth Carol as Director
8 September 2008
Appointed Cloete, Martie, Ms. as Director
8 September 2008
Resigned Scott, Michael Boyd as Director
31 May 2007
Resigned Holohan, Terence Neil as Director
31 May 2007
Appointed Scott, Michael Boyd as Director
1 July 2006
Appointed Koonin, Wayne Gregory as Director
1 July 2006
Appointed Holohan, Terence Neil as Director
1 June 2004
Resigned Bright, Keith Leonard as Director
3 February 2003
Resigned Barnard, Kenneth James as Director
1 November 2002
Resigned Gardner, Eileen Elizabeth as Secretary
1 November 2002
Appointed Gardner, Anthony as Secretary
19 April 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 April 2002
Appointed Gardner, Eileen Elizabeth as Secretary
19 April 2002
Appointed Barnard, Kenneth James as Director
19 April 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 April 2002
Appointed Bright, Keith Leonard as Director
19 April 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
19 April 2002
Appointed Gardner, Tony Ricky as Director
19 April 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
19 April 2002
Appointed Van Zanten, Ross Anthony as Director

Ownership 1 active

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

Ivanhoe Mines Ltd.
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Ltd.
Reg. no. C0949887

Financials

Balance sheet as at 28 February 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £500,254 £484,068 £492,613 £437,971 £449,856
Balance sheet detail
202520242023202220212020
Fixed Assets£157,251£157,251£157,251
Current Assets£335,362£326,817£343,003
Debtors£292,605£280,720£335,362£323,887£340,074
Cash£0£2,930£2,929
Net Current Assets£292,605£280,720£335,362£326,817£343,003
Shareholder Funds£449,856£437,971£492,613£484,068£500,254

Filings

Filing history not loaded yet. See it on Companies House

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