Barga Developments Limited
05138632
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 20/03/2006
BRITISH
Also on 1486 other boards
director · Since 15/01/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 325 other boards
corporate secretary · Since 20/03/2006
Also on 1486 other boards
Former
corporate nominee director · Resigned 26/05/2004
corporate nominee secretary · Resigned 26/05/2004
secretary · Resigned 26/04/2005
secretary · Resigned 20/03/2006
director · Resigned 02/07/2007
director · Resigned 09/07/2008
director · Resigned 09/05/2012
director · Resigned 15/01/2014
director · Resigned 22/10/2020
Persons with Significant Control
Mrs Eileen Mary Cook
British · England · Age 92
80, Strand, London, WC2R 0DT
Notified 22/06/2018
Former PSCs
Commander Maurice Edgar Cook And Eileen Mary Cook
Ceased 22/06/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
80 STRAND
LONDON
Filing History95 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change corporate director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
withdrawal of a person with significant control statement
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change corporate secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
change corporate secretary company with change date
change account reference date company current extended
annual return company with made up date full list shareholders
change corporate secretary company with change date
change corporate secretary company
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
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incorporation company