Company NameBarbican Centre Trust Limited(The)
Company StatusActive
Company Number01962950
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameSir Nicholas Roger Kenyon
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2008(22 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Secretary NameMr Sandeep Dwesar
NationalityBritish
StatusCurrent
Appointed08 July 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Purley Downs Road
Sanderstead
South Croydon
Surrey
CR2 0RB
Director NameProf Henrietta Louise Moore
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(26 years after company formation)
Appointment Duration5 years, 11 months
RoleProfessor Of Social Anthropology, Also Founder And
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMrs Emma Victoria Kane
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(26 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleChief Executive, Public Relations Agency
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMrs Barbara Jane Merry
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr Torsten Thiele
Date of BirthJune 1960 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed31 March 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameSir Michael Roger Gifford
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr John Tomlinson
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr John Christopher Murray
Date of BirthJuly 1964 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed10 July 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleGroup Communications Director
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr Alasdair Hugh Nisbet
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr Steven Tredget
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr Richard Philip Bernstein
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address18 Russell Close
London
W4 2NU
Director NameMr John Robert Porter
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(31 years, 2 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameDeputy Dr Giles Robert Evelyn Shilson
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address10 Duke Street
London
SW1Y 6BS
Director NameBrent Anthony Cornwall Lewis Crosby
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 January 1994)
RoleArts Director
Correspondence Address74 Grandison Road
London
SW11 8RN
Secretary NameRichard Paul Monham
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 2 months after company formation)
Appointment Duration9 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address15 Forest Road
Paddock Wood
Tonbridge
Kent
TN12 6JU
Director NameBaroness Detta O'Cathain
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(7 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 October 1995)
RoleManaging Director
Correspondence Address121 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameGeoffrey Clive Henry Lawson
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 January 2000)
RoleSolicitor/Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressStilemans Munstead
Godalming
Surrey
GU8 4AB
Director NameJoyce Carruthers Nash
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(10 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 13 June 2002)
RoleRetired Headteacher
Correspondence Address122 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameMr Michael John Cassidy
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(14 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 September 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address202 Cromwell Tower
Barbican
London
EC2Y 8DD
Secretary NameAndy Rose
NationalityBritish
StatusResigned
Appointed01 February 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2002)
RoleCompany Director
Correspondence Address3 Valens Close
Crownhill
Milton Keynes
MK8 0BH
Director NameMrs Barbara Patricia Newman
Date of BirthApril 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(16 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address507 Mountjoy House
Barbican
London
EC2Y 8BP
Secretary NameAnne Shirley Nash
NationalityBritish
StatusResigned
Appointed01 August 2002(16 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 October 2006)
RoleCompany Director
Correspondence Address53 Hawkley Court
Chapel Street
Billericay
Essex
CM12 9LT
Director NameMr John Alfred Barker
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(20 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 July 2009)
RoleIndependent
Country of ResidenceUnited Kingdom
Correspondence Address319 Willoughby House
Barbican
London
EC2Y 8BL
Secretary NameAntony Joseph Gummett
NationalityBritish
StatusResigned
Appointed26 October 2006(20 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 July 2009)
RoleCompany Director
Correspondence AddressFlat 43
Salamanca Place
London
SE1 7HE
Director NameMr Sandeep Dwesar
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(22 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Purley Downs Road
Sanderstead
South Croydon
Surrey
CR2 0RB
Director NameChristopher Thomas Bremner Purvis
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(23 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 July 2014)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address19 Norland Square
London
W11 4PU
Director NameSir Laurence Henry Philip Magnus
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(23 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8
44 Lower Sloane Street
London
SW1W 8BP
Director NameMr Graham Beattie Nicholson
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(23 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2013)
RoleChief Legal Advisor Bank Of England
Country of ResidenceEngland
Correspondence AddressApartment 3 12 King Street
London
WC2E 8HN
Director NameMr John Vernon Harry Robins
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(23 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 08 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Duncan Terrace
London
N1 8AG
Director NameMs Lesley Alison King-Lewis
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(23 years, 7 months after company formation)
Appointment Duration3 years (resigned 09 July 2012)
RoleHedge Fund
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 20 Lower Sloane Street
London
SW1W 8BJ
Director NameJeremy Paul Mayhew
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(23 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 May 2011)
RoleConsultant Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameMr Anthony John Medniuk
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(24 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 November 2014)
RoleChairman, Insurance Company
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMiss Catherine Sidony McGuinness
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(25 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 May 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr Stuart Godfrey Popham
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2011(26 years after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameLord Timothy Francis Clement-Jones Cbe
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2013(27 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 July 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMrs Barbara Jane Merry
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 August 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS
Director NameMr John Ronald Bergius
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(28 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 2016)
RoleProperty Search Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre
London
EC2Y 8DS

Contact

Websitebarbican.org.uk
Telephone07 638889110
Telephone regionMobile

Location

Registered AddressBarbican Centre
London
EC2Y 8DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£1,131,591
Net Worth£91,770
Cash£94,701
Current Liabilities£86,205

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 January 2017 (10 months ago)
Next Return Due2 February 2018 (2 months, 2 weeks from now)

Filing History

8 August 2016Full accounts made up to 31 March 2016 (21 pages)
12 April 2016Appointment of Mr Steven Tredget as a director on 29 March 2016 (2 pages)
28 January 2016Annual return made up to 19 January 2016 no member list (7 pages)
16 September 2015Full accounts made up to 31 March 2015 (18 pages)
19 May 2015Director's details changed for Mr John Christopher Murray on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Sir Nicholas Roger Kenyon on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Ms. Barbara Jane Merry on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Torsten Thiele on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Mr John Tomlinson on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015Appointment of Mr Alasdair Hugh Nisbet as a director on 11 February 2015 (2 pages)
19 May 2015Director's details changed for Mr John Ronald Bergius on 19 May 2015 (2 pages)
12 February 2015Annual return made up to 19 January 2015 no member list (12 pages)
19 January 2015Appointment of Mr John Ronald Bergius as a director on 30 September 2014 (2 pages)
13 January 2015Termination of appointment of Anthony John Medniuk as a director on 24 November 2014 (1 page)
30 September 2014Full accounts made up to 31 March 2014 (18 pages)
31 July 2014Appointment of Mr John Christopher Murray as a director on 10 July 2014 (2 pages)
18 July 2014Termination of appointment of Stuart Godfrey Popham as a director on 7 July 2014 (1 page)
18 July 2014Termination of appointment of Christopher Thomas Bremner Purvis as a director on 7 July 2014 (1 page)
18 July 2014Termination of appointment of Stuart Godfrey Popham as a director on 7 July 2014 (1 page)
18 July 2014Termination of appointment of Christopher Thomas Bremner Purvis as a director on 7 July 2014 (1 page)
26 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-appoint auditors and directors - receive financial statements 30/09/2009
(28 pages)
17 June 2014Termination of appointment of Catherine Mcguinness as a director (1 page)
17 June 2014Appointment of Mr John Tomlinson as a director (2 pages)
16 April 2014Appointment of Sir Michael Roger Gifford as a director (2 pages)
11 April 2014Appointment of Ms Barbara Jane Merry as a director (2 pages)
11 April 2014Appointment of Mr Torsten Thiele as a director (2 pages)
6 February 2014Annual return made up to 19 January 2014 no member list (7 pages)
10 January 2014Termination of appointment of Graham Nicholson as a director (1 page)
20 September 2013Full accounts made up to 31 March 2013 (17 pages)
1 February 2013Appointment of Lord Timothy Francis Clement-Jones Cbe as a director (2 pages)
30 January 2013Annual return made up to 19 January 2013 no member list (8 pages)
18 December 2012Termination of appointment of David Scholey as a director (1 page)
14 November 2012Appointment of Mrs Emma Victoria Kane as a director (2 pages)
14 August 2012Full accounts made up to 31 March 2012 (19 pages)
27 July 2012Termination of appointment of Lesley King-Lewis as a director (1 page)
2 May 2012Appointment of Mr Stuart Godfrey Popham as a director (2 pages)
22 February 2012Appointment of Professor Henrietta Louise Moore as a director (2 pages)
19 January 2012Annual return made up to 19 January 2012 no member list (8 pages)
10 August 2011Full accounts made up to 31 March 2011 (18 pages)
3 August 2011Termination of appointment of Laurence Magnus as a director (1 page)
8 July 2011Appointment of Ms Catherine Sidony Mcguinness as a director (2 pages)
21 June 2011Termination of appointment of Jeremy Mayhew as a director (1 page)
29 March 2011Appointment of Mr Anthony John Medniuk as a director (2 pages)
10 February 2011Annual return made up to 19 January 2011 no member list (9 pages)
10 February 2011Termination of appointment of John Robins as a director (1 page)
8 September 2010Full accounts made up to 31 March 2010 (17 pages)
19 January 2010Annual return made up to 19 January 2010 no member list (6 pages)
19 January 2010Director's details changed for Sir David Scholey on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Mr Graham Nicholson on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Sir Laurence Henry Philip Magnus on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Lesley King-Lewis on 19 January 2010 (2 pages)
12 November 2009Full accounts made up to 31 March 2009 (15 pages)
24 August 2009Director appointed sir david gerald scholey (2 pages)
24 August 2009Appointment terminated secretary antony gummett (1 page)
24 August 2009Secretary appointed sandeep dwesar (2 pages)
15 July 2009Director appointed jeremy paul mayhew (1 page)
15 July 2009Director appointed lesley king-lewis (2 pages)
7 July 2009Appointment terminated director john barker (1 page)
7 July 2009Appointment terminated director graham sheffield (1 page)
7 July 2009Appointment terminated director sandeep dwesar (1 page)
7 July 2009Director appointed john vernon harry robins (2 pages)
6 July 2009Director appointed laurence henry magnus (2 pages)
6 July 2009Director appointed graham nicholson (2 pages)
6 July 2009Director appointed christopher thomas bremmer purvis (1 page)
5 February 2009Full accounts made up to 31 March 2008 (12 pages)
30 January 2009Annual return made up to 19/01/09 (3 pages)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (2 pages)
28 January 2008Full accounts made up to 31 March 2007 (13 pages)
28 January 2008Director resigned (1 page)
24 January 2008Annual return made up to 19/01/08 (2 pages)
19 January 2007Annual return made up to 19/01/07 (2 pages)
16 November 2006Full accounts made up to 31 March 2006 (11 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006New secretary appointed (2 pages)
19 January 2006Annual return made up to 19/01/06 (2 pages)
16 November 2005Full accounts made up to 31 March 2005 (10 pages)
26 January 2005Annual return made up to 19/01/05
  • 363(288) ‐ Director resigned
(5 pages)
30 November 2004Full accounts made up to 31 March 2004 (10 pages)
28 January 2004Annual return made up to 19/01/04 (5 pages)
28 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2003Annual return made up to 19/01/03
  • 363(288) ‐ Secretary resigned
(5 pages)
11 December 2002Full accounts made up to 31 March 2002 (11 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New secretary appointed (2 pages)
26 June 2002Director resigned (1 page)
7 February 2002Annual return made up to 19/01/02
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 December 2001Full accounts made up to 31 March 2001 (9 pages)
6 February 2001Annual return made up to 19/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
6 February 2001New secretary appointed (2 pages)
8 January 2001Full accounts made up to 31 March 2000 (9 pages)
17 February 2000New director appointed (4 pages)
8 February 2000Director resigned (1 page)
30 January 2000Annual return made up to 19/01/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 December 1999Full accounts made up to 31 March 1999 (9 pages)
22 January 1999Annual return made up to 19/01/99 (4 pages)
4 December 1998Full accounts made up to 31 March 1998 (9 pages)
4 September 1998Auditor's resignation (1 page)
9 February 1998Annual return made up to 19/01/98 (4 pages)
7 November 1997Full accounts made up to 31 March 1997 (9 pages)
24 February 1997Full accounts made up to 31 March 1996 (8 pages)
14 January 1997Annual return made up to 19/01/97 (4 pages)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
30 January 1996Full accounts made up to 31 March 1995 (9 pages)
30 January 1996Annual return made up to 19/01/96 (4 pages)
19 December 1995New director appointed (2 pages)
19 October 1995Director resigned (2 pages)
21 November 1985Incorporation (14 pages)