Company Information for

PRIMARIA (BARKING & HAVERING) LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,

Company Registration Number

04955302

Private Limited Company

Active

About Primaria (barking & Havering) Ltd

PRIMARIA (BARKING & HAVERING) LIMITED was founded on 2003-11-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Primaria (barking & Havering) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PRIMARIA (BARKING & HAVERING) LIMITED
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16

Filing Information

Company Number04955302
Date formed2003-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 18:51:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Denny Director FINANCE DIRECTOR 2012-11-15 LUXEMBOURG
Albert Hendrik Naafs Director DIRECTOR 2015-05-26 NETHERLANDS
Frank Manfred Schramm Director COMPANY DIRECTOR 2012-11-15 GERMANY
Ian Tayler Director DIRECTOR 2014-12-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arne Speer Director 2012-11-15 2015-05-26
Peter Duncan, Bruce Ball Director 2012-11-15 2014-12-03
Mark Baxter Director 2008-02-18 2012-11-15
Beif Ii Corporate Services Limited Director 2011-07-28 2012-11-15
Maurice Charles Bourne Director 2003-11-06 2012-11-15
Robert Sean Mcclatchey Director 2011-07-28 2012-11-15
Pamela June Smyth Company Secretary 2003-11-06 2012-05-16
Alan Philip Scott Director 2006-04-26 2010-11-19
James Boags Director 2007-04-24 2010-10-06
David James Lomas Director 2006-03-01 2010-09-29
Philip Jonathan Harris Director 2006-04-26 2008-06-12
Robert Sean Mcclatchley Director 2003-12-04 2007-04-24
Robin Scowcroft Director 2003-11-06 2006-04-11
Andrew Matthews Director 2004-02-12 2006-03-01

Related Directorships for Michael Denny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Denny BBGI (NI) 2 LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Michael Denny GT ASP LIMITEDDirector 2015-06-16 CURRENT 2012-08-09 Liquidation
Michael Denny BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Liquidation
Michael Denny BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Liquidation
Michael Denny BBGI (NI) LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active

Related Directorships for Albert Hendrik Naafs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albert Hendrik Naafs LSHP DEVELOPMENT COMPANY LIMITEDDirector 2017-01-26 CURRENT 2016-12-13 Active
Albert Hendrik Naafs NORTHWIN (INTERMEDIATE) (BELFAST) LIMITEDDirector 2016-03-09 CURRENT 1998-12-16 Active
Albert Hendrik Naafs NORTHWIN (BELFAST) LIMITEDDirector 2016-03-09 CURRENT 2000-05-05 Active
Albert Hendrik Naafs NORTHWIN LIMITEDDirector 2015-12-21 CURRENT 1997-11-21 Active
Albert Hendrik Naafs BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITEDDirector 2015-07-23 CURRENT 2012-07-26 Active
Albert Hendrik Naafs BLUE LIGHT PARTNERSHIP (ASP) LIMITEDDirector 2015-07-23 CURRENT 2012-07-17 Active
Albert Hendrik Naafs KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2005-06-14 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT M80 INVESTMENT LIMITEDDirector 2015-05-29 CURRENT 2010-09-29 Active
Albert Hendrik Naafs EAST DOWN EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2006-09-15 Active
Albert Hendrik Naafs TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2010-10-29 Active
Albert Hendrik Naafs GLOUCESTER HEALTHCARE PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2001-12-17 Active
Albert Hendrik Naafs BEDFORD EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2003-03-06 Active
Albert Hendrik Naafs KENT EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2005-06-14 Active
Albert Hendrik Naafs CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2006-10-06 Active
Albert Hendrik Naafs FIRE SUPPORT (SSFR) HOLDINGS LIMITEDDirector 2015-05-29 CURRENT 2009-09-11 Active
Albert Hendrik Naafs FIRE SUPPORT (SSFR) LIMITEDDirector 2015-05-29 CURRENT 2009-09-13 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT M80 TOPCO LIMITEDDirector 2015-05-29 CURRENT 2011-08-15 Active
Albert Hendrik Naafs SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2006-05-25 Active
Albert Hendrik Naafs SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2006-05-25 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT (CITY) HOLDING LIMITEDDirector 2015-05-29 CURRENT 2005-09-13 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT (CITY) FINANCE PLCDirector 2015-05-29 CURRENT 2005-11-17 Active
Albert Hendrik Naafs EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2007-09-03 Active
Albert Hendrik Naafs TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2010-11-12 Active
Albert Hendrik Naafs LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2010-10-29 Active
Albert Hendrik Naafs HEALTHCARE PROVIDERS (GLOUCESTER) LIMITEDDirector 2015-05-29 CURRENT 2001-12-17 Active
Albert Hendrik Naafs COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITEDDirector 2015-05-29 CURRENT 2004-07-23 Active
Albert Hendrik Naafs COVENTRY EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2004-07-23 Active
Albert Hendrik Naafs CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2006-10-06 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT (SCOTLAND) LIMITEDDirector 2015-05-29 CURRENT 2008-08-27 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITEDDirector 2015-05-29 CURRENT 2008-08-27 Active
Albert Hendrik Naafs HIGHWAY MANAGEMENT (CITY) LIMITEDDirector 2015-05-29 CURRENT 2005-09-13 Active
Albert Hendrik Naafs LISBURN EDUCATION PARTNERSHIP LIMITEDDirector 2015-05-29 CURRENT 2006-09-15 Active
Albert Hendrik Naafs LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2007-09-03 Active
Albert Hendrik Naafs LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2015-05-29 CURRENT 2010-11-08 Active
Albert Hendrik Naafs BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITEDDirector 2015-05-29 CURRENT 2003-03-06 Active
Albert Hendrik Naafs GOS FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2009-04-09 Active
Albert Hendrik Naafs TPM FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2010-09-29 Active
Albert Hendrik Naafs FMH FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2010-06-22 Active
Albert Hendrik Naafs MCDC MIDCO LIMITEDDirector 2015-05-26 CURRENT 2012-11-09 Active
Albert Hendrik Naafs MERSEY CARE DEVELOPMENT COMPANY 1 LIMITEDDirector 2015-05-26 CURRENT 2012-11-09 Active
Albert Hendrik Naafs BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITEDDirector 2015-05-26 CURRENT 2003-10-16 Active
Albert Hendrik Naafs BARKING & HAVERING LIFT COMPANY (NO.1) LIMITEDDirector 2015-05-26 CURRENT 2003-10-16 Active
Albert Hendrik Naafs FOREST VALE FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2004-01-13 Active
Albert Hendrik Naafs NORTH LONDON ESTATE PARTNERSHIPS LIMITEDDirector 2015-05-26 CURRENT 2004-01-23 Active
Albert Hendrik Naafs AEL FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2004-01-23 Active
Albert Hendrik Naafs BARKING & HAVERING LIFT (MIDCO) LIMITEDDirector 2015-05-26 CURRENT 2006-06-06 Active
Albert Hendrik Naafs CPP FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2010-05-26 Active
Albert Hendrik Naafs GBCONSORTIUM 1 LIMITEDDirector 2015-05-26 CURRENT 2003-11-07 Active
Albert Hendrik Naafs LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITEDDirector 2015-05-26 CURRENT 2004-01-26 Active
Albert Hendrik Naafs KHC FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2011-09-13 Active
Albert Hendrik Naafs MCDC FUNDCO LIMITEDDirector 2015-05-26 CURRENT 2012-11-09 Active

Related Directorships for Frank Manfred Schramm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Manfred Schramm LSHP DEVELOPMENT COMPANY LIMITEDDirector 2017-01-26 CURRENT 2016-12-13 Active
Frank Manfred Schramm NORTHWIN (INTERMEDIATE) (BELFAST) LIMITEDDirector 2016-03-09 CURRENT 1998-12-16 Active
Frank Manfred Schramm NORTHWIN (BELFAST) LIMITEDDirector 2016-03-09 CURRENT 2000-05-05 Active
Frank Manfred Schramm NORTHWIN LIMITEDDirector 2015-12-21 CURRENT 1997-11-21 Active
Frank Manfred Schramm MCDC MIDCO LIMITEDDirector 2015-11-26 CURRENT 2012-11-09 Active
Frank Manfred Schramm MCDC FUNDCO LIMITEDDirector 2015-11-26 CURRENT 2012-11-09 Active
Frank Manfred Schramm GBCONSORTIUM 1 LIMITEDDirector 2015-08-13 CURRENT 2003-11-07 Active
Frank Manfred Schramm BBGI (NI) 2 LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Frank Manfred Schramm GT ASP LIMITEDDirector 2015-06-16 CURRENT 2012-08-09 Liquidation
Frank Manfred Schramm BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Liquidation
Frank Manfred Schramm BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITEDDirector 2014-12-23 CURRENT 2012-07-26 Active
Frank Manfred Schramm BLUE LIGHT PARTNERSHIP (ASP) LIMITEDDirector 2014-12-23 CURRENT 2012-07-17 Active
Frank Manfred Schramm GOS FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2009-04-09 Active
Frank Manfred Schramm TPM FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2010-09-29 Active
Frank Manfred Schramm FMH FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2010-06-22 Active
Frank Manfred Schramm FOREST VALE FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2004-01-13 Active
Frank Manfred Schramm NORTH LONDON ESTATE PARTNERSHIPS LIMITEDDirector 2014-11-24 CURRENT 2004-01-23 Active
Frank Manfred Schramm AEL FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2004-01-23 Active
Frank Manfred Schramm CPP FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2010-05-26 Active
Frank Manfred Schramm LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITEDDirector 2014-11-24 CURRENT 2004-01-26 Active
Frank Manfred Schramm KHC FUNDCO LIMITEDDirector 2014-11-24 CURRENT 2011-09-13 Active
Frank Manfred Schramm BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Liquidation
Frank Manfred Schramm HIGHWAY MANAGEMENT (CITY) HOLDING LIMITEDDirector 2014-06-06 CURRENT 2005-09-13 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT (CITY) FINANCE PLCDirector 2014-06-06 CURRENT 2005-11-17 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT (CITY) LIMITEDDirector 2014-06-06 CURRENT 2005-09-13 Active
Frank Manfred Schramm MERSEYLINK (FINANCE) LIMITEDDirector 2014-04-03 CURRENT 2013-11-18 Active
Frank Manfred Schramm MERSEYLINK LIMITEDDirector 2014-04-03 CURRENT 2013-11-19 Active
Frank Manfred Schramm MERSEYLINK (HOLDINGS) LIMITEDDirector 2014-04-03 CURRENT 2013-11-18 Active
Frank Manfred Schramm MG BRIDGE INVESTMENTS LTDDirector 2014-04-03 CURRENT 2014-01-15 Active
Frank Manfred Schramm MERSEYLINK (ISSUER) PLCDirector 2014-04-03 CURRENT 2014-02-14 Active
Frank Manfred Schramm TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITEDDirector 2013-12-23 CURRENT 2010-10-29 Active
Frank Manfred Schramm TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2013-12-23 CURRENT 2010-11-12 Active
Frank Manfred Schramm BBGI (NI) LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT M80 INVESTMENT LIMITEDDirector 2012-12-28 CURRENT 2010-09-29 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT (SCOTLAND) LIMITEDDirector 2012-12-28 CURRENT 2008-08-27 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITEDDirector 2012-12-28 CURRENT 2008-08-27 Active
Frank Manfred Schramm HIGHWAY MANAGEMENT M80 TOPCO LIMITEDDirector 2012-12-17 CURRENT 2011-08-15 Active
Frank Manfred Schramm BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITEDDirector 2012-11-16 CURRENT 2003-10-16 Active
Frank Manfred Schramm BARKING & HAVERING LIFT COMPANY (NO.1) LIMITEDDirector 2012-11-16 CURRENT 2003-10-16 Active
Frank Manfred Schramm BARKING & HAVERING LIFT (MIDCO) LIMITEDDirector 2012-11-16 CURRENT 2006-06-06 Active
Frank Manfred Schramm EAST DOWN EDUCATION PARTNERSHIP LIMITEDDirector 2012-05-25 CURRENT 2006-09-15 Active
Frank Manfred Schramm EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2012-05-25 CURRENT 2007-09-03 Active
Frank Manfred Schramm LISBURN EDUCATION PARTNERSHIP LIMITEDDirector 2012-05-25 CURRENT 2006-09-15 Active
Frank Manfred Schramm LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2012-05-25 CURRENT 2007-09-03 Active
Frank Manfred Schramm GLOUCESTER HEALTHCARE PARTNERSHIP LIMITEDDirector 2012-04-13 CURRENT 2001-12-17 Active
Frank Manfred Schramm CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2012-04-13 CURRENT 2006-10-06 Active
Frank Manfred Schramm SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITEDDirector 2012-04-13 CURRENT 2006-05-25 Active
Frank Manfred Schramm SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2012-04-13 CURRENT 2006-05-25 Active
Frank Manfred Schramm HEALTHCARE PROVIDERS (GLOUCESTER) LIMITEDDirector 2012-04-13 CURRENT 2001-12-17 Active
Frank Manfred Schramm CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITEDDirector 2012-04-13 CURRENT 2006-10-06 Active
Frank Manfred Schramm KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDDirector 2012-04-12 CURRENT 2005-06-14 Active
Frank Manfred Schramm BEDFORD EDUCATION PARTNERSHIP LIMITEDDirector 2012-04-12 CURRENT 2003-03-06 Active
Frank Manfred Schramm KENT EDUCATION PARTNERSHIP LIMITEDDirector 2012-04-12 CURRENT 2005-06-14 Active
Frank Manfred Schramm FIRE SUPPORT (SSFR) HOLDINGS LIMITEDDirector 2012-04-12 CURRENT 2009-09-11 Active
Frank Manfred Schramm FIRE SUPPORT (SSFR) LIMITEDDirector 2012-04-12 CURRENT 2009-09-13 Active
Frank Manfred Schramm COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITEDDirector 2012-04-12 CURRENT 2004-07-23 Active
Frank Manfred Schramm COVENTRY EDUCATION PARTNERSHIP LIMITEDDirector 2012-04-12 CURRENT 2004-07-23 Active
Frank Manfred Schramm BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITEDDirector 2012-04-12 CURRENT 2003-03-06 Active
Frank Manfred Schramm BBGI HOLDING LIMITEDDirector 2012-02-29 CURRENT 2011-08-08 Active

Related Directorships for Ian Tayler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Tayler BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITEDDirector 2016-07-20 CURRENT 2012-07-26 Active
Ian Tayler BLUE LIGHT PARTNERSHIP (ASP) LIMITEDDirector 2016-07-20 CURRENT 2012-07-17 Active
Ian Tayler BBGI (NI) 2 LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Ian Tayler GT ASP LIMITEDDirector 2015-06-16 CURRENT 2012-08-09 Liquidation
Ian Tayler BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Liquidation
Ian Tayler BBGI (NI) LIMITEDDirector 2015-05-29 CURRENT 2013-12-06 Active
Ian Tayler BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Liquidation
Ian Tayler BBGI HOLDING LIMITEDDirector 2014-04-16 CURRENT 2011-08-08 Active
Ian Tayler MCDC MIDCO LIMITEDDirector 2013-12-20 CURRENT 2012-11-09 Active
Ian Tayler MERSEY CARE DEVELOPMENT COMPANY 1 LIMITEDDirector 2013-12-20 CURRENT 2012-11-09 Active
Ian Tayler MCDC FUNDCO LIMITEDDirector 2013-12-20 CURRENT 2012-11-09 Active
Ian Tayler BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITEDDirector 2013-07-03 CURRENT 2003-10-16 Active
Ian Tayler BARKING & HAVERING LIFT COMPANY (NO.1) LIMITEDDirector 2013-07-03 CURRENT 2003-10-16 Active
Ian Tayler BARKING & HAVERING LIFT (MIDCO) LIMITEDDirector 2013-07-03 CURRENT 2006-06-06 Active
Ian Tayler GBCONSORTIUM 1 LIMITEDDirector 2013-06-06 CURRENT 2003-11-07 Active
Ian Tayler TPM FUNDCO LIMITEDDirector 2013-04-17 CURRENT 2010-09-29 Active
Ian Tayler AEL FUNDCO LIMITEDDirector 2013-04-17 CURRENT 2004-01-23 Active
Ian Tayler CPP FUNDCO LIMITEDDirector 2013-04-17 CURRENT 2010-05-26 Active
Ian Tayler LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITEDDirector 2013-04-17 CURRENT 2004-01-26 Active
Ian Tayler KHC FUNDCO LIMITEDDirector 2013-04-17 CURRENT 2011-09-13 Active
Ian Tayler FMH FUNDCO LIMITEDDirector 2013-03-27 CURRENT 2010-06-22 Active
Ian Tayler FOREST VALE FUNDCO LIMITEDDirector 2013-03-27 CURRENT 2004-01-13 Active
Ian Tayler NORTH LONDON ESTATE PARTNERSHIPS LIMITEDDirector 2013-03-27 CURRENT 2004-01-23 Active