PRIMARIA (BARKING & HAVERING) LIMITED
Company details
- Registered name
- PRIMARIA (BARKING & HAVERING) LIMITED
- Company number
- 04955302
- Registered office
- 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND · 613 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director resigned | DENNY, Michael | — |
| 02/02/2026 | Director resigned | TAYLER, Ian | — |
| 02/02/2026 | Director appointed | — | FRENCH, Desmond Mark |
| 31/10/2025 | Director resigned | SHOPOV, Georgi Dimitrov | — |
| 31/10/2025 | Director appointed | — | PARZYCH, Andreas |
| 19/06/2025 | Person with significant control ceased | Bbgi Global Infrastructure S.A. | — |
| 01/04/2025 | Director resigned | NAAFS, Albert Hendrik | — |
| 01/04/2025 | Director appointed | — | SHOPOV, Georgi Dimitrov |
| 31/01/2024 | Director resigned | SCHRAMM, Frank Manfred | — |
| 06/04/2016 | Person with significant control added | — | Bbgi Global Infrastructure S.A. |
| 26/05/2015 | Director resigned | SPEER, Arne | — |
| 26/05/2015 | Director appointed | — | NAAFS, Albert Hendrik |
| 03/12/2014 | Director resigned | BALL, Peter Duncan, Bruce | — |
| 03/12/2014 | Director appointed | — | TAYLER, Ian |
| 15/11/2012 | Corporate-director resigned | BEIF II CORPORATE SERVICES LIMITED | — |
| 15/11/2012 | Director resigned | MCCLATCHEY, Robert Sean | — |
| 15/11/2012 | Director resigned | BOURNE, Maurice Charles | — |
| 15/11/2012 | Director resigned | BAXTER, Mark | — |
| 15/11/2012 | Director appointed | — | SPEER, Arne |
| 15/11/2012 | Director appointed | — | SCHRAMM, Frank Manfred |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIMARIA (BARKING & HAVERING) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIMARIA (BARKING & HAVERING) LIMITED (04955302)
PRIMARIA (BARKING & HAVERING) LIMITED is a private limited company incorporated on 6 November 2003 and registered in the United Kingdom under company number 04955302. Its registered office is at 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Bbgi Global Infrastructure S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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