co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED

BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15868844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    		4 pagesCS01

    Appointment of Mr John Harold Bartlett as a director on Jun 26, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Termination of appointment of Dennis Vincent Hone as a director on Nov 29, 2024

    		1 pagesTM01

    Appointment of Mrs Diana Jane Tickell as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr David Miller Kemp as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Amarit Singh as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Colin Ross Maclean as a director on Dec 31, 2024

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, John Harold
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritish114067600002
    CLOSE, Christopher Brian
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish31150950001
    GREENE, Patricia
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish325657940001
    GREGORY, Clifford
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish325657950001
    HARDING, Peter Allan
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish77192890001
    KEMP, David Miller
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		ScotlandBritish197523510001
    OVERSBY, Stephen
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish325657990001
    TICKELL, Diana Jane
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritish133536220001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    EC2M 1JD London
    42 New Broad Street
    		Director
    EC2M 1JD London
    42 New Broad Street
    Identification TypeUK Limited Company
    Registration Number05125293
    		99912450002
    HONE, Dennis Vincent
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish325657970001
    MACLEAN, Colin Ross
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish325657980001
    SINGH, Amarit
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritish60689180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanners Lane
    Barkingside
    IG6 1QG Ilford
    Barnardo House
    		Jul 31, 2024
    Tanners Lane
    Barkingside
    IG6 1QG Ilford
    Barnardo House
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00061625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0