Primaria (Barking & Havering) Limited

Active04955302 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Parzych
Accounts type
Total exemption full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 31 October 2025
German
Born July 1972 (54)
Officer history (19 former)
8 July 2026
Resigned Denny, Michael as Director
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Parzych, Andreas as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
1 April 2025
Appointed Shopov, Georgi Dimitrov as Director
1 April 2025
Resigned Naafs, Albert Hendrik as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
26 May 2015
Resigned Speer, Arne as Director
3 December 2014
Appointed Tayler, Ian as Director
3 December 2014
Resigned Ball, Peter Duncan, Bruce as Director
15 November 2012
Appointed Schramm, Frank Manfred as Director
15 November 2012
Resigned Bourne, Maurice Charles as Director
15 November 2012
Appointed Denny, Michael as Director
15 November 2012
Appointed Speer, Arne as Director
15 November 2012
Resigned Baxter, Mark as Director
15 November 2012
Resigned Mcclatchey, Robert Sean as Director
15 November 2012
Appointed Ball, Peter Duncan, Bruce as Director
15 November 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
28 July 2011
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 July 2011
Appointed Mcclatchey, Robert Sean as Director
19 November 2010
Resigned Scott, Alan Philip as Director
6 October 2010
Resigned Boags, James as Director
29 September 2010
Resigned Lomas, David James as Director
12 June 2008
Resigned Harris, Philip Jonathan as Director
18 February 2008
Appointed Baxter, Mark as Director
24 April 2007
Resigned Mcclatchley, Robert Sean as Director
24 April 2007
Appointed Boags, James as Director
26 April 2006
Appointed Scott, Alan Philip as Director
26 April 2006
Appointed Harris, Philip Jonathan as Director
11 April 2006
Resigned Scowcroft, Robin as Director
1 March 2006
Appointed Lomas, David James as Director
1 March 2006
Resigned Matthews, Andrew as Director
12 February 2004
Appointed Matthews, Andrew as Director
4 December 2003
Appointed Mcclatchley, Robert Sean as Director
6 November 2003
Appointed Scowcroft, Robin as Director
6 November 2003
Appointed Smyth, Pamela June as Secretary
6 November 2003
Appointed Bourne, Maurice Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 June 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Primaria (Barking & Havering) Limited This company

Financials

Net Assets
£56,975
up £120 (0%)
Debt Ratio
96%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£1,111,127
Current Assets£228,823
Creditors (< 1 year)£172,448
Creditors (> 1 year)£1,110,527
Net Current Assets£56,375
Net Assets£56,975
Shareholder Funds£56,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
30 January 2026Confirmation statement with no updates18 January 2026
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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