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Primaria (Barking & Havering) Limited

Primaria (Barking & Havering) Limited is an active company incorporated on 6 November 2003 with the registered office located in Birmingham, West Midlands. Primaria (Barking & Havering) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04955302
Private limited company
Age
21 years
Incorporated 6 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • Associate Director Finance • British,bulgarian • Lives in Luxembourg • Born in Feb 1983
Director • British • Lives in UK • Born in Apr 1976
Director • Dutch • Lives in Netherlands • Born in Jan 1965
BBGI Global Infrastructure S.A
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.34K
Decreased by £5.42K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£764.89K
Decreased by £108.25K (-12%)
Total Liabilities
-£748.83K
Decreased by £100.95K (-12%)
Net Assets
£16.07K
Decreased by £7.3K (-31%)
Debt Ratio (%)
98%
Increased by 0.58% (+1%)
Latest Activity
Mr Georgi Dimitrov Shopov Appointed
5 Months Ago on 1 Apr 2025
Albert Hendrik Naafs Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Bbgi Sicav Sa (PSC) Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Termination of appointment of Albert Hendrik Naafs as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Georgi Dimitrov Shopov as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 8 Feb 2023
Change of details for Bbgi Sicav Sa as a person with significant control on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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