BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

Overview

Company Name	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934198
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
BARKING & HAVERING LIFT (HOLDINGS) LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Ian Tayler as a director on Feb 02, 2026	1 pages	TM01

Nov 11, 2025	Appointment of Mr Andreas Parzych as a director on Oct 31, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mr Michael Denny as a director on Oct 31, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Georgi Shopov as a director on Oct 31, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Volker Ellenberg as a director on Oct 31, 2025	1 pages	TM01

Oct 27, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Jun 23, 2025	Appointment of Ms Siobhan Harper as a director on Jun 18, 2025	2 pages	AP01

Jun 23, 2025	Termination of appointment of Simon Christopher Waters as a director on Jun 18, 2025	1 pages	TM01

Dec 03, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Nov 14, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Mr Volker Ellenberg as a director on Mar 19, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024	1 pages	TM01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

May 17, 2023	Termination of appointment of Carolyn Louise Botfield as a director on May 02, 2023	1 pages	TM01

Nov 24, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Termination of appointment of Charles Richard Hollwey as a director on Apr 01, 2022	1 pages	TM01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Appointment of Ms Philippa Dawn Robinson as a director on Oct 26, 2021	2 pages	AP01

View All Filings

Who are the officers of BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNY, Michael 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Oct 31, 2025		Director	6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Luxembourg	Irish	1977-11	342428360001
FRENCH, Desmond Mark 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Feb 02, 2026		Director	2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Scotland	Irish	1975-7	264714210001
HARPER, Siobhan Mary 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Jun 18, 2025		Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	England	Irish	1968-8	337225290001
PARZYCH, Andreas Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Oct 31, 2025		Director	Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Germany	German	1972-7	342428450001
SMYTH, Pamela June St Edwards Court Stewards House RM7 9QD London Road Essex	Oct 16, 2003	May 16, 2012	Secretary	St Edwards Court Stewards House RM7 9QD London Road Essex		British		65057960002
ANDREWS, Jamie Russell Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England	May 30, 2018	Oct 20, 2021	Director	Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England	England	British	1970-9	188836350037
ANDREWS, Jamie Russell Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Jun 18, 2015	Aug 08, 2017	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	England	British	1970-9	188836350001
AYERST, Hilary 45 Baring Road Lee SE12 0JP London	Jan 01, 2005	Apr 30, 2008	Director	45 Baring Road Lee SE12 0JP London		British	1958-4	103357780001
BALL, Duncan Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire England	Nov 16, 2012	Nov 16, 2012	Director	Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire England	Canada	Canadian	1965-6	174103010001
BAXTER, Mark Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	May 01, 2007	Nov 16, 2012	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	United Kingdom	British	1972-3	121315740001
BOAGS, James 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	Oct 28, 2005	Oct 06, 2010	Director	47 Caiyside EH10 7HW Edinburgh Midlothian Scotland	United Kingdom	British	1950-7	103759190001
BOTFIELD, Carolyn Louise Station Street E15 1DA London Unex Tower England	Sep 09, 2019	May 02, 2023	Director	Station Street E15 1DA London Unex Tower England	England	British	1983-2	218602980002
BOTFIELD, Carolyn Louise Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Oct 21, 2016	Apr 21, 2018	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	United Kingdom	British	1983-2	218602980001
BOURNE, Maurice Charles Knights Court Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 United Kingdom	Oct 16, 2003	Nov 16, 2012	Director	Knights Court Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 United Kingdom	United Kingdom	British	1957-12	93156190001
BUTCHER, David Martin 75-77 Worship Street EC2A 2DU London Clifton House England	Mar 26, 2012	Mar 31, 2013	Director	75-77 Worship Street EC2A 2DU London Clifton House England	England	British	1957-5	91116680001
CLARKE, Alan Bine Lane Bliss Gate DY14 9YD Kidderminster Bine Farmhouse	Apr 30, 2008	Jan 08, 2009	Director	Bine Lane Bliss Gate DY14 9YD Kidderminster Bine Farmhouse		British	1950-3	130884080001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Jan 15, 2004	Oct 06, 2010	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
DENNY, Michael Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire England	Nov 16, 2012	Nov 16, 2012	Director	Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire England	Luxembourg	Irish	1977-11	174390060001
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Aug 08, 2017	May 30, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	157915270001
DOREY, Robert Frank 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey	Oct 28, 2005	Feb 28, 2008	Director	9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey		British	1939-5	16433040002
EAST, Simon Robert 6 Tudor Close SS6 8PT Rayleigh Essex	Aug 14, 2008	Jun 08, 2011	Director	6 Tudor Close SS6 8PT Rayleigh Essex	England	British	1957-6	96644790001
EAST, Simon Robert 6 Tudor Close SS6 8PT Rayleigh Essex	Dec 04, 2003	Jul 27, 2005	Director	6 Tudor Close SS6 8PT Rayleigh Essex	England	British	1957-6	96644790001
ELLENBERG, Volker Route De Treves 2633 Senningerberg 6e Luxembourg	Mar 19, 2024	Oct 31, 2025	Director	Route De Treves 2633 Senningerberg 6e Luxembourg	Germany	German	1969-3	320972150001
GATELEY, Jane 34 Fallow Fields IG10 4QP Loughton Essex	Dec 04, 2003	Jul 27, 2005	Director	34 Fallow Fields IG10 4QP Loughton Essex		British	1967-1	97303180001
HARRIS, Philip Jonathan 49 Mancetter Road CV9 1NY Atherstone Warwickshire	Feb 18, 2008	Jun 12, 2008	Director	49 Mancetter Road CV9 1NY Atherstone Warwickshire	Warwickshire	British	1971-2	98885490001
HARRIS, Philip Jonathan 49 Mancetter Road CV9 1NY Atherstone Warwickshire	Apr 26, 2006	May 01, 2007	Director	49 Mancetter Road CV9 1NY Atherstone Warwickshire	Warwickshire	British	1971-2	98885490001
HOLLWEY, Charles Richard Grosvenor Road Wanstead E11 2ES London 54 United Kingdom	Jan 01, 2012	Apr 01, 2022	Director	Grosvenor Road Wanstead E11 2ES London 54 United Kingdom	England	British	1957-5	57909680001
HOLLWEY, Charles Richard 54 Grosvenor Road Wanstead E11 2ES London	Jun 01, 2009	Aug 31, 2011	Director	54 Grosvenor Road Wanstead E11 2ES London	England	British	1957-5	57909680001
HUFF, Terry Lee Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	Sep 15, 2011	Aug 31, 2012	Director	Ilford Hill IG1 2QX Ilford Becketts House 2-14 Essex United Kingdom	England	British	1968-8	164399930001
KNOWLES, Douglas Jack 3 Windsor Road RM11 1PD Hornchurch Essex	Dec 04, 2003	Dec 03, 2011	Director	3 Windsor Road RM11 1PD Hornchurch Essex	United Kingdom	British	1945-7	96358430001
LANGFORD, Stephen Mark Amherst Hill TN13 2EL Riverhead Barrow Way Cottage Kent	Dec 01, 2008	Jan 31, 2011	Director	Amherst Hill TN13 2EL Riverhead Barrow Way Cottage Kent	United Kingdom	British	1960-1	134993130001
LOMAS, David James Churchill Place E14 5HP London 1	Apr 24, 2007	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
LOMAS, David James 1 Moreton Villas Knoll Road SW18 2DF London	Mar 01, 2006	Mar 01, 2006	Director	1 Moreton Villas Knoll Road SW18 2DF London	United Kingdom	British	1975-7	110575510001
MACKIE, Robin Smith Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Jan 15, 2004	Feb 18, 2008	Director	Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire	Scotland	British	1950-5	522870002
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Feb 12, 2004	Mar 01, 2006	Director	54 Lombard Street EC3P 3AH London		British	1962-9	82358860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Community Health Partnerships Limited

Apr 06, 2016

80 London Road

SE1 6LH London

Skipton House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06019358

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Primaria (Barking & Havering) Limited

Apr 06, 2016

83-85 Hagley Road

B16 8QG Birmingham

9th Floor Cobalt Square

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04955302

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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