Barking & Dagenham Citizens Advice Bureau
Reference number: 617809
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Citizens Advice Bureau, 339 Heathway, Dagenham, Barking and Dagenham, RM9 5AF, United Kingdom
In the full report: 3 background checks
- When bdcab.org.uk first appeared online, and whether it can receive email
- What kind of line +44 002 085 946 715 is
- Who else gives the postcode RM9 5AF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Barking & Dagenham Trading name: A name it trades under now.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01821310 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 1 June 1984 (42 years old)
- Registered office
- 339 Heathway, Dagenham, Essex, RM9 5AF
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
- Activities of patent and copyright agents; other legal activities not elsewhere classified (SIC 69109)
- Other education not elsewhere classified (SIC 85590)
- Other human health activities (SIC 86900)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Susan Margaret Wiseman | Director | Oct 1952 | 15 Nov 1999 | None |
| Eileen Sandra Keller | Director | Oct 1948 | 23 Nov 2010 | None |
| Barakat Ilegogie | Director | Aug 1981 | 7 Jan 2013 | 1 other company |
| Pavan Thealla | Director | Jun 1975 | 12 Jul 2017 | 1 other company |
| Ingrid Shanon Jean Marie Robinson (Councillor) | Director | Jul 1955 | 1 Nov 2018 | 2 other companies |
| Mampuya Michel Andre Pongo | Director | Dec 1986 | 3 May 2022 | None |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 28 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£278k
+14% from £244k
Cash at bank
£446k
+38% from £323k
Employees (average)
13
+8.3% from 12
Owed within a year
£296k
+54% from £192k
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 01821310. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2019
23 July 2019
- Susan Margaret Wiseman no longer has significant control
Companies House
2016
1 August 2016
- Susan Margaret Wiseman gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1984
1 June 1984
- Incorporated at Companies House
Companies House
In the full report: all 55 events
- All 55 events in its history (6 shown here)
- Every director appointment and resignation: 45
Similar firms
Other firms of the same type (dental or medical practice), nearest first.
In Dagenham
In the Romford (RM) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 55 events in its history
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Frequently asked questions about this firm
Is Barking & Dagenham Citizens Advice Bureau FCA authorised?
What is Barking & Dagenham Citizens Advice Bureau’s phone number and website?
Is Barking & Dagenham Citizens Advice Bureau a scam or clone?
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Who owns Barking & Dagenham Citizens Advice Bureau?
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How long has Barking & Dagenham Citizens Advice Bureau been in business?
What do Barking & Dagenham Citizens Advice Bureau’s latest accounts show?
Does Barking & Dagenham Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk