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Primaria (Barking & Havering) Limited

04955302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 06/11/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

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

Andreas Parzych

director · Since 31/10/2025

German · Germany · Age 54

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Former

Andrew Matthews

director · Resigned 01/03/2006

Robin Scowcroft

director · Resigned 11/04/2006

Robert Sean Mcclatchley

director · Resigned 24/04/2007

Philip Jonathan Harris

director · Resigned 12/06/2008

David James Lomas

director · Resigned 29/09/2010

James Boags

director · Resigned 06/10/2010

Alan Philip Scott

director · Resigned 19/11/2010

Pamela June Smyth

secretary · Resigned 16/05/2012

Maurice Charles Bourne

director · Resigned 15/11/2012

Mark Baxter

director · Resigned 15/11/2012

Robert Sean Mcclatchey

director · Resigned 15/11/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 15/11/2012

Peter Duncan Ball

director · Resigned 03/12/2014

Arne Speer

director · Resigned 26/05/2015

Frank Manfred Schramm

director · Resigned 31/01/2024

Albert Hendrik Naafs

director · Resigned 01/04/2025

Georgi Dimitrov Shopov

director · Resigned 31/10/2025

Ian Tayler

director · Resigned 02/02/2026

Michael Denny

director · Resigned 08/07/2026

Mr Michael Denny

director · Resigned 08/07/2026

Persons with Significant Control

Former PSCs

Bbgi Global Infrastructure S.A.

Ceased 19/06/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line19th Floor Cobalt Square
2026-07-11

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-07-11

BIRMINGHAM