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Barking Dagenham Havering Community Ventures Limited

04934198

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 16/10/2003

Previously known as

Barking & Havering Lift (Holdings) Limited · until 17/06/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Siobhan Mary Harper

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 58

Also on 25 other boards

Mr Andreas Parzych

director · Since 31/10/2025

DIRECTOR

GERMAN · GERMANY · Age 54

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

Siobhan Mary Harper

director · Since 18/06/2025

Irish · England · Age 58

Andreas Parzych

director · Since 31/10/2025

German · Germany · Age 54

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Jonathan Dominic Mcshane

director · Since 15/05/2026

British · United Kingdom · Age 53

Former

Glenn James Richer

director · Resigned 16/01/2004

Michael Parr

director · Resigned 19/04/2004

Jane Gateley

director · Resigned 27/07/2005

Simon Robert East

director · Resigned 27/07/2005

Michael Parr

director · Resigned 27/07/2005

Andrew Matthews

director · Resigned 01/03/2006

David James Lomas

director · Resigned 01/03/2006

Robert Sean Mcclatchley

director · Resigned 24/04/2007

Philip Jonathan Harris

director · Resigned 01/05/2007

Robin Smith Mackie

director · Resigned 18/02/2008

Robert Frank Dorey

director · Resigned 28/02/2008

Hilary Ayerst

director · Resigned 30/04/2008

Philip Jonathan Harris

director · Resigned 12/06/2008

Alan Clarke

director · Resigned 08/01/2009

Ralph William Mccormack

director · Resigned 01/06/2009

David James Lomas

director · Resigned 29/09/2010

Richard Tom Cresswell

director · Resigned 06/10/2010

James Boags

director · Resigned 06/10/2010

Alan Philip Scott

director · Resigned 19/11/2010

Stephen Mark Langford

director · Resigned 31/01/2011

Simon Robert East

director · Resigned 08/06/2011

Charles Richard Hollwey

director · Resigned 31/08/2011

Douglas Jack Knowles

director · Resigned 03/12/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

Robert Sean Mcclatchey

director · Resigned 15/08/2012

Terry Lee Huff

director · Resigned 31/08/2012

Francis Patrick O'Neill

director · Resigned 03/09/2012

Maurice Charles Bourne

director · Resigned 16/11/2012

Mark Baxter

director · Resigned 16/11/2012

Duncan Ball

director · Resigned 16/11/2012

Michael Denny

director · Resigned 16/11/2012

David Martin Butcher

director · Resigned 31/03/2013

Frank Manfred Schramm

director · Resigned 24/11/2014

Neil Terence Mcelduff

director · Resigned 06/03/2015

Jamie Russell Andrews

director · Resigned 08/08/2017

Carolyn Louise Botfield

director · Resigned 21/04/2018

Tom Dobrashian

director · Resigned 30/05/2018

Albert Hendrik Naafs

director · Resigned 22/10/2018

Alison Mcdonnell

director · Resigned 03/02/2020

Jamie Russell Andrews

director · Resigned 20/10/2021

Charles Richard Hollwey

director · Resigned 01/04/2022

Carolyn Louise Botfield

director · Resigned 02/05/2023

Frank Manfred Schramm

director · Resigned 31/01/2024

Philippa Dawn Robinson

director · Resigned 22/11/2024

Volker Ellenberg

director · Resigned 31/10/2025

Michael Denny

director · Resigned 24/06/2026

Mr Michael Denny

director · Resigned 24/06/2026

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 06019358 · England And Wales · Limited Company

Notified 06/04/2016

Primaria (Barking & Havering) Limited

50–75% shares
50–75% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 04955302 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE)

Created 29/03/2007Registered 12/04/2007
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/07/2004Registered 03/08/2004
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/12/2003Registered 20/12/2003
charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/12/2003Registered 20/12/2003

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line19th Floor Cobalt Square
2026-08-07

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-08-07

BIRMINGHAM

officer appointedFRENCH, Desmond Mark
2026-08-07
officer appointedHARPER, Siobhan Mary
2026-08-07
officer appointedMCSHANE, Jonathan Dominic
2026-08-07
officer appointedPARZYCH, Andreas
2026-08-07