PRIMARIA (BARKING & HAVERING) LIMITED
Overview
| Company Name | PRIMARIA (BARKING & HAVERING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04955302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARIA (BARKING & HAVERING) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIMARIA (BARKING & HAVERING) LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMARIA (BARKING & HAVERING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRIMARIA (BARKING & HAVERING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for PRIMARIA (BARKING & HAVERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mr Andreas Parzych as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Georgi Dimitrov Shopov as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Hendrik Naafs as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bbgi Sicav Sa as a person with significant control on Jun 23, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 20, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PRIMARIA (BARKING & HAVERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNY, Michael | Director | 2633 Senningerberg 6e Route De Treves Luxembourg | Luxembourg | Irish | 174390060001 | |||||||||
| FRENCH, Desmond Mark | Director | 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg | Scotland | Irish | 264714210001 | |||||||||
| PARZYCH, Andreas | Director | Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg | Germany | German | 342429370001 | |||||||||
| SMYTH, Pamela June | Secretary | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited United Kingdom | British | 65057960002 | ||||||||||
| BALL, Peter Duncan, Bruce | Director | Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England | Canada | Canadian | 167724880001 | |||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian | United Kingdom | British | 121315740001 | |||||||||
| BOAGS, James | Director | 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland | United Kingdom | British | 103759190001 | |||||||||
| BOURNE, Maurice Charles | Director | c/o C/O Bbgi Holding Limited Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Berkshire United Kingdom | United Kingdom | British | 93156190001 | |||||||||
| HARRIS, Philip Jonathan | Director | 49 Mancetter Road CV9 1NY Atherstone Warwickshire | Warwickshire | British | 98885490001 | |||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 117237400001 | |||||||||
| MATTHEWS, Andrew | Director | 54 Lombard Street EC3P 3AH London | British | 82358860002 | ||||||||||
| MCCLATCHEY, Robert Sean | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 140441450001 | |||||||||
| MCCLATCHLEY, Robert Sean | Director | 54 Lombard Street EC3P 2AH London | British | 96471530001 | ||||||||||
| NAAFS, Albert Hendrik | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | Netherlands | Dutch | 197964340001 | |||||||||
| SCHRAMM, Frank Manfred | Director | Route De Treves 2633 Senningerberg 6e Luxembourg | Germany | German | 192985020001 | |||||||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | 182952430001 | |||||||||
| SCOWCROFT, Robin | Director | 24 Shipston Road CV37 7LP Stratford Upon Avon Warwickshire | British | 76228600001 | ||||||||||
| SHOPOV, Georgi Dimitrov | Director | Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg | Luxembourg | British,Bulgarian | 334102520001 | |||||||||
| SPEER, Arne | Director | Route De Treves 2633 Senningerberg 6e Grand Ducjy Of Luxembourg | Germany | German | 174390200001 | |||||||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 England | United Kingdom | British | 198117400001 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | Wood Street EC2V 7EX London Fifth Floor 100 Uk |
| 162251530001 |
Who are the persons with significant control of PRIMARIA (BARKING & HAVERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | Apr 06, 2016 | L-2633 Senningerberg Senningerberg 6e Route De Treves Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRIMARIA (BARKING & HAVERING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0