Barga Developments Limited

Active05138632 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Eileen Mary Cook
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (9 former)
22 October 2020
Resigned Dack, Martin Ian as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
15 January 2014
Appointed Mole, Edward William as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
9 May 2012
Appointed Dack, Martin Ian as Director
9 May 2012
Resigned Watkins, David Jones as Director
9 July 2008
2 July 2007
Appointed Brown, Dean Matthew as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 May 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Mcglogan, Bruce as Secretary
26 May 2004
Appointed Mckeever, Stephen Michael as Director
26 May 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 May 2004
26 May 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 May 2004
Appointed Watkins, David Jones as Director
26 May 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eileen Mary Cook
Individual · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1934 (92)
Former controllers (1)
22 June 2018
Ceased Commander Maurice Edgar Cook And Eileen Mary Cook — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
3 June 2026Confirmation statement with no updates1 June 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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