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PRIMARIA (BARKING & HAVERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primaria (barking & Havering) Limited. The company was founded 21 years ago and was given the registration number 04955302. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIMARIA (BARKING & HAVERING) LIMITED
Company Number:04955302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6e Route De Treves, 2633, Senningerberg, Luxembourg,

Director15 November 2012Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director26 May 2015Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director03 December 2014Active
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Secretary06 November 2003Active
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director15 November 2012Active
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director18 February 2008Active
47 Caiyside, Edinburgh, Scotland, EH10 7HW

Director24 April 2007Active
3rd, Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director06 November 2003Active
49 Mancetter Road, Atherstone, CV9 1NY

Director26 April 2006Active
1, Churchill Place, London, E14 5HP

Director01 March 2006Active
54 Lombard Street, London, EC3P 3AH

Director12 February 2004Active
1, Churchill Place, London, E14 5HP

Director28 July 2011Active
54 Lombard Street, London, EC3P 2AH

Director04 December 2003Active
6e, Route De Treves, 2633, Senningerberg, Luxembourg,

Director15 November 2012Active
2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR

Director26 April 2006Active
24 Shipston Road, Stratford Upon Avon, CV37 7LP

Director06 November 2003Active
6e, Route De Treves, 2633, Senningerberg, Grand Ducjy Of Luxembourg,

Director15 November 2012Active
Fifth Floor 100, Wood Street, London, Uk, EC2V 7EX

Corporate Director28 July 2011Active

People with Significant Control

Bbgi Global Infrastructure S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6e Route De Treves, L-2633 Senningerberg, Senningerberg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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