Primaria (barking & Havering) Limited in 83-85 Hagley Road BIRMINGHAM

Primaria (barking & Havering) Limited BIRMINGHAM

Primaria (barking & Havering) started in year 2003 as Private Limited Company with registration number 04955302. The Primaria (barking & Havering) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 4 directors, namely Albert N., Ian T. and Michael D. and others. Of them, Michael D., Frank S. have been with the company the longest, being appointed on 15 November 2012 and Albert N. has been with the company for the least time - from 26 May 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pamela S. who worked with the the firm until 16 May 2012.

Primaria (barking & Havering) Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04955302
Date of Incorporation	Thu, 6th Nov 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Albert N.

Position: Director

Appointed: 26 May 2015

Ian T.

Position: Director

Appointed: 03 December 2014

Michael D.

Position: Director

Appointed: 15 November 2012

Frank S.

Position: Director

Appointed: 15 November 2012

Peter B.

Position: Director

Appointed: 15 November 2012

Resigned: 03 December 2014

Arne S.

Position: Director

Appointed: 15 November 2012

Resigned: 26 May 2015

Robert M.

Position: Director

Appointed: 28 July 2011

Resigned: 15 November 2012

Beif Ii Corporate Services Limited

Position: Corporate Director

Appointed: 28 July 2011

Resigned: 15 November 2012

Mark B.

Position: Director

Appointed: 18 February 2008

Resigned: 15 November 2012

James B.

Position: Director

Appointed: 24 April 2007

Resigned: 06 October 2010

Philip H.

Position: Director

Appointed: 26 April 2006

Resigned: 12 June 2008

Alan S.

Position: Director

Appointed: 26 April 2006

Resigned: 19 November 2010

David L.

Position: Director

Appointed: 01 March 2006

Resigned: 29 September 2010

Andrew M.

Position: Director

Appointed: 12 February 2004

Resigned: 01 March 2006

Robert M.

Position: Director

Appointed: 04 December 2003

Resigned: 24 April 2007

Pamela S.

Position: Secretary

Appointed: 06 November 2003

Resigned: 16 May 2012

Robin S.

Position: Director

Appointed: 06 November 2003

Resigned: 11 April 2006

Maurice B.

Position: Director

Appointed: 06 November 2003

Resigned: 15 November 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bbgi Global Infrastructure S.a. from Senningerberg, Luxembourg. This PSC is categorised as "a societe d'investissement a capital variable", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbgi Global Infrastructure S.A.

6e Route De Treves L-2633 Senningerberg, Senningerberg, Luxembourg

Legal authority	Societe D'Investissement A Capital Variable
Legal form	Societe D'Investissement A Capital Variable
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B163879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	123 632	228 823
Net Assets Liabilities	56 855	56 975

Other
Creditors	67 377	172 448
Fixed Assets	1 279 507	1 111 127
Net Current Assets Liabilities	56 255	56 375
Total Assets Less Current Liabilities	1 335 762	1 167 502

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, March 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, March 2022	accounts	Free Download (21 pages)
SH19	Statement of Capital on 20th July 2021: 600.00 GBP filed on: 20th, July 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, July 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/07/21 filed on: 20th, July 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, July 2021	capital	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (21 pages)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 9th Floor Cobalt Square Hagley Road Birmingham B16 8QG England filed on: 18th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th September 2014 to 31st March 2015 filed on: 19th, March 2015	accounts	Free Download (1 page)
AD01	Address change date: 28th January 2015. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th January 2015: 50600.00 GBP	capital
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2014: 50600.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 13th, January 2014	accounts	Free Download (28 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 23rd December 2013 filed on: 23rd, December 2013	address	Free Download (1 page)
SH01	Statement of Capital on 30th September 2013: 50600.00 GBP filed on: 15th, October 2013	capital	Free Download (3 pages)
AD01	Registered office address changed from C/O C/O Bbgi Holding Limited 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 13th February 2013 filed on: 13th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 30th, January 2013	accounts	Free Download (28 pages)
AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham B37 7WY United Kingdom on 11th December 2012 filed on: 11th, December 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 25th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (26 pages)
AD01	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby Dela Zouch Leicestershire LE65 1NF on 31st March 2011 filed on: 31st, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 2nd, December 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 20th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 5th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
287	Registered office changed on 02/03/07 from: miller construction (uk) LTD findel house excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: miller construction (uk) LTD findel house excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG filed on: 2nd, March 2007	address	Free Download (1 page)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
287	Registered office changed on 16/03/06 from: c/o miller, millennium way east phoenix centre nottingham NG8 6AR filed on: 16th, March 2006	address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: c/o miller, millennium way east phoenix centre nottingham NG8 6AR filed on: 16th, March 2006	address	Free Download (1 page)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
287	Registered office changed on 15/11/05 from: c/o primaria (barking & havering) LIMITED millenium way east phoenix centre nottingham NG8 6AR filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: c/o primaria (barking & havering) LIMITED millenium way east phoenix centre nottingham NG8 6AR filed on: 15th, November 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363a	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 599 shares on 4th December 2003. Value of each share 1 £, total number of shares: 600. filed on: 19th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 599 shares on 4th December 2003. Value of each share 1 £, total number of shares: 600. filed on: 19th, February 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 6th, November 2003	incorporation	Free Download (29 pages)

Primaria (barking & Havering) Limited BIRMINGHAM

Primaria (barking & Havering) Limited Address / Contact

Company Information / Profile

Company staff

Albert N.

Ian T.

Michael D.

Frank S.

Peter B.

Arne S.

Robert M.

Beif Ii Corporate Services Limited

Mark B.

James B.

Philip H.

Alan S.

David L.

Andrew M.

Robert M.

Pamela S.

Robin S.

Maurice B.

People with significant control

Annual reports financial information

Company filings

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