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Home > England & Wales Companies > CHILD BRAIN INJURY TRUST
Company Information for

CHILD BRAIN INJURY TRUST

3 FIELD VIEW, BAYNARDS GREEN, BICESTER, OX27 7SR,
Company Registration Number
05738517
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Child Brain Injury Trust
CHILD BRAIN INJURY TRUST was founded on 2006-03-10 and has its registered office in Bicester. The organisation's status is listed as "Active". Child Brain Injury Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILD BRAIN INJURY TRUST
 
Legal Registered Office
3 FIELD VIEW
BAYNARDS GREEN
BICESTER
OX27 7SR
Other companies in OX27
 
Filing Information
Company Number 05738517
Company ID Number 05738517
Date formed 2006-03-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD BRAIN INJURY TRUST
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Companies with same name CHILD BRAIN INJURY TRUST
The following companies were found which have the same name as CHILD BRAIN INJURY TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILD BRAIN INJURY REHABILITATION SERVICES LIMITED 3 FIELD VIEW BAYNARDS GREEN BICESTER OX27 7SR Active Company formed on the 2018-02-26

Company Officers of CHILD BRAIN INJURY TRUST

Current Directors
Officer Role Date Appointed
STEPHANIE BREMNER
 Company Secretary 2015-11-20
INEZ MAY BROWN
 Director 2014-01-29
TERRY BURT
 Director 2009-10-01
KATIE ALEXANDRA BYARD
 Director 2012-11-03
ANDREW CAUDELL
 Director 2012-11-03
SARAH LOUISE MACKIE
 Director 2017-01-18
STEPHEN FRANK O'NEILL
 Director 2017-01-18
CHRISTOPHER OWEN
 Director 2017-11-04
ROBERT DILLWYN THOMAS
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRAHAM PIKE
 Director 2010-04-01 2016-11-26
POLLY SYMONDSON
 Director 2011-11-05 2016-11-26
DSA PROSPECT LTD
 Company Secretary 2013-10-01 2015-11-20
MARK LINDEN
 Director 2010-11-06 2015-11-05
SIMON GEOFFREY JOHN
 Director 2012-04-01 2014-11-01
ION WYNESS
 Director 2006-08-01 2014-11-01
PROSPECT ACCOUNTING LTD
 Company Secretary 2012-08-29 2013-10-01
RODERICK ALASDAIR CAMPBELL
 Director 2006-08-01 2013-07-11
ANTHONY DONALD FOREMAN
 Director 2006-03-10 2012-11-03
JUDITH ANN MIDDLETON
 Director 2006-03-10 2012-11-03
ANNE ELIZABETH RILEY
 Director 2006-08-01 2012-11-03
ST JOHN'S SQUARE SECRETARIES LIMITED
 Company Secretary 2006-03-10 2012-08-29
MARGO EDWARDS
 Director 2006-08-01 2012-02-29
LESLEY ANNE KEWLEY
 Director 2006-08-01 2011-11-30
MARY RADNOTI
 Director 2006-08-01 2009-07-28
JEREMY PAUL CUMMIN
 Director 2006-11-20 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK WHITING PATRICK&PATRICK LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
KATIE ALEXANDRA BYARD KATIE BYARD PSYCHOLOGY LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
KATIE ALEXANDRA BYARD RECOLO UK LIMITED Director 2007-02-20 CURRENT 2007-02-19 Active
ANDREW CAUDELL LUCADEL LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-11-05
STEPHEN FRANK O'NEILL REDFORD O'NEILL CONSULTING LTD Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT DILLWYN THOMAS GELLI HIR FARM LIMITED Director 2002-10-11 CURRENT 1963-04-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Regional Child & Family Support Co-ordinatorLeeds*Child Brain Injury Trust - Leeds* Salary - 22,000 a year Location Home based close to Leeds (with regular travel throughout Yorkshire & the Humber) The2016-11-23
Trainee Child & Family Support CoordinatorGlasgow*Location Home-based, close to Glasgow* (With regular travel throughout Glasgow and the West of Scotland) The Child Brain Injury Trust has an exciting2016-11-15
Trainee Child and Family Support CoordinatorAberdeen*Location Home based close to Aberdeen* (With regular travel throughout Grampian and the North East of Scotland) The Child Brain Injury Trust has an2016-11-10

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-02-12DIRECTOR APPOINTED MISS CATHERINE ANN HUDSON
2023-09-28DIRECTOR APPOINTED DR CELIA GWENDOLINE DEMARCHI
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MS BEVERLEY BUCK
2023-03-22DIRECTOR APPOINTED MS BEVERLEY BUCK
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BEYNON
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MACKIE
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DILLWYN THOMAS
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Unit 1 the Great Barn Baynards Green Nr Bicester Oxfordshire OX27 7SG
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ALEXANDRA BYARD
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER OWEN
2017-12-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MRS SARAH LOUISE MACKIE
2017-03-13AP01DIRECTOR APPOINTED MR STEPHEN FRANK O'NEILL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIKE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR POLLY SYMONDSON
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-20TM02Termination of appointment of Dsa Prospect Ltd on 2015-11-20
2016-04-20AP03Appointment of Ms Stephanie Bremner as company secretary on 2015-11-20
2016-03-16AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDEN
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ION WYNESS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN
2015-04-01AP01DIRECTOR APPOINTED MS INEZ MAY BROWN
2015-04-01CH01Director's details changed for Mr Terry Burt on 2014-08-01
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09AP03Appointment of Dsa Prospect Ltd as company secretary
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY PROSPECT ACCOUNTING LTD
2013-03-28AR0110/03/13 NO MEMBER LIST
2013-03-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY JOHN
2013-03-28AP01DIRECTOR APPOINTED DR KATIE BYARD
2013-03-28AP01DIRECTOR APPOINTED MR ANDREW CAUDELL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RILEY
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MIDDLETON
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOREMAN
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07AP04CORPORATE SECRETARY APPOINTED PROSPECT ACCOUNTING LTD
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED
2012-03-15AR0110/03/12 NO MEMBER LIST
2012-03-15AP01DIRECTOR APPOINTED DR MARK LINDEN
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KEWLEY
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BURT / 12/03/2012
2012-03-15AP01DIRECTOR APPOINTED MS POLLY SYMONDSON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGO EDWARDS
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0110/03/11 NO MEMBER LIST
2011-03-21AP01DIRECTOR APPOINTED DR MICHAEL GRAHAM PIKE
2010-12-13AP01DIRECTOR APPOINTED MR TERRY BURT
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALASDAIR CAMPBELL / 18/03/2010
2010-03-18AR0110/03/10 NO MEMBER LIST
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ION WYNESS / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH RILEY / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ANN MIDDLETON / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE KEWLEY / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARGO EDWARDS / 17/03/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR MARY RADNOTI
2009-03-17363aANNUAL RETURN MADE UP TO 10/03/09
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JEREMY CUMMIN
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-29363aANNUAL RETURN MADE UP TO 10/03/08
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 10/03/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH MIDDLETON / 10/03/2008
2008-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aANNUAL RETURN MADE UP TO 10/03/07
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: RADCLIFFE INFIRMARY WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HE
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILD BRAIN INJURY TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILD BRAIN INJURY TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILD BRAIN INJURY TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILD BRAIN INJURY TRUST

Intangible Assets
Patents
We have not found any records of CHILD BRAIN INJURY TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for CHILD BRAIN INJURY TRUST
Trademarks
We have not found any records of CHILD BRAIN INJURY TRUST registering or being granted any trademarks
Income
Government Income

Government spend with CHILD BRAIN INJURY TRUST

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2014-10-16 GBP £605 Training
City of York Council 2012-12-07 GBP £60
Warrington Borough Council 2012-03-16 GBP £542
Hampshire County Council 2011-03-08 GBP £1,161 Social Care Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILD BRAIN INJURY TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILD BRAIN INJURY TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILD BRAIN INJURY TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX27 7SR