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Barga Developments Limited LONDON

Barga Developments started in year 2004 as Private Limited Company with registration number 05138632. The Barga Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barga Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05138632
Date of Incorporation Wed, 26th May 2004
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 26 May 2004

Stephen M.

Position: Director

Appointed: 26 May 2004

Resigned: 02 July 2007

Bruce M.

Position: Secretary

Appointed: 26 May 2004

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 26 May 2004

Resigned: 09 July 2008

David W.

Position: Director

Appointed: 26 May 2004

Resigned: 09 May 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Eileen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maurice C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eileen C.

Notified on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maurice C.

Notified on 26 May 2018
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, June 2023 		Free Download (8 pages)

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