PRIMARIA (BARKING & HAVERING) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRIMARIA (BARKING & HAVERING) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PRIMARIA (BARKING & HAVERING) LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMARIA (BARKING & HAVERING) LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMARIA (BARKING & HAVERING) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2014-12-03 | CURRENT |
| MR MICHAEL DENNY | Nov 1977 | Irish | Director | 2012-11-15 | CURRENT |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-26 | CURRENT |
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2003-11-06 UNTIL 2012-05-16 | RESIGNED |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-28 UNTIL 2012-11-15 | RESIGNED | ||
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-02-12 UNTIL 2006-03-01 | RESIGNED |
| ROBIN SCOWCROFT | May 1956 | British | Director | 2003-11-06 UNTIL 2006-04-11 | RESIGNED |
| MR ARNE SPEER | Sep 1971 | German | Director | 2012-11-15 UNTIL 2015-05-26 | RESIGNED |
| MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2006-04-26 UNTIL 2010-11-19 | RESIGNED |
| MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2012-11-15 UNTIL 2024-01-31 | RESIGNED |
| ROBERT SEAN MCCLATCHLEY | Feb 1965 | British | Director | 2003-12-04 UNTIL 2007-04-24 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-07-28 UNTIL 2012-11-15 | RESIGNED |
| MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2006-03-01 UNTIL 2010-09-29 | RESIGNED |
| MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2006-04-26 UNTIL 2008-06-12 | RESIGNED |
| MAURICE CHARLES BOURNE | Dec 1957 | British | Director | 2003-11-06 UNTIL 2012-11-15 | RESIGNED |
| JAMES BOAGS | Jul 1950 | British | Director | 2007-04-24 UNTIL 2010-10-06 | RESIGNED |
| MR MARK BAXTER | Mar 1972 | British | Director | 2008-02-18 UNTIL 2012-11-15 | RESIGNED |
| MR PETER DUNCAN, BRUCE BALL | Jun 1965 | Canadian | Director | 2012-11-15 UNTIL 2014-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningerberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PRIMARIA (BARKING & HAVERING) LIMITED | 2021-03-25 | 31-03-2020 | £56,975 equity |