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Barnardo Staff Pension Scheme Trustees Limited

Barnardo Staff Pension Scheme Trustees Limited is a dormant company incorporated on 31 July 2024 with the registered office located in London, Greater London. Barnardo Staff Pension Scheme Trustees Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15868844
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jul31 Mar 2025 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Retired Finance Director • British • Lives in UK • Born in Mar 1958
Director • Social Scientist/Social Worker • British • Lives in UK • Born in Jan 1962
Director • Social Sector Non Executive Director • British • Lives in UK • Born in Jan 1968
Director • Retired • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Barnardo's
David Miller Kemp is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr John Harold Bartlett Appointed
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Mrs Diana Jane Tickell Appointed
10 Months Ago on 1 Jan 2025
Amarit Singh Resigned
10 Months Ago on 31 Dec 2024
Colin Ross Maclean Resigned
10 Months Ago on 31 Dec 2024
Dennis Vincent Hone Resigned
11 Months Ago on 29 Nov 2024
Mr David Miller Kemp Appointed
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr John Harold Bartlett as a director on 26 June 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Dennis Vincent Hone as a director on 29 November 2024
Submitted on 25 Feb 2025
Appointment of Mr David Miller Kemp as a director on 29 November 2024
Submitted on 14 Feb 2025
Appointment of Mrs Diana Jane Tickell as a director on 1 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Amarit Singh as a director on 31 December 2024
Submitted on 13 Feb 2025
Termination of appointment of Colin Ross Maclean as a director on 31 December 2024
Submitted on 13 Feb 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 31 Jul 2024
Incorporation
Submitted on 31 Jul 2024
Repayment History
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