Barking Dagenham Havering Community Ventures Limited. Head office in Birmingham. Check Director.

Barking Dagenham Havering Community Ventures Limited, Birmingham

Barking Dagenham Havering Community Ventures Limited is a private limited company. Formerly, it was called Barking & Havering Lift (Holdings) Limited (it was changed on 2009-06-17). Located at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG, this 20 years old company was incorporated on 2003-10-16 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
4 directors can be found in this company: Philippa R. (appointed on 26 October 2021), Georgi S. (appointed on 03 February 2020), Ian T. (appointed on 03 July 2013).

About
Name: Barking Dagenham Havering Community Ventures Limited
Number: 04934198
Incorporation date: 2003-10-16
End of financial year: 31 March


Address:	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Community Health Partnerships Limited

6 April 2016

Address	Skipton House 80 London Road, London, SE1 6LH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06019358
Nature of control:	25-50% voting rights 25-50% shares

Primaria (Barking & Havering) Limited

6 April 2016

Address	9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04955302
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Barking Dagenham Havering Community Ventures Limited confirmation statement filing is 2024-10-30. The previous one was sent on 2023-10-16. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Community Health Partnerships Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 80 London Road, SE1 6LH London. Primaria (Barking & Havering) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 83-85 Hagley Road, B16 8QG Birmingham.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 19th March 2024 filed on: 25th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 19th March 2024 filed on: 25th, March 2024 \| officers	Free Download (2 pages)
TM01	31st January 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (24 pages)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (24 pages)
TM01	1st April 2022 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (24 pages)
TM01	20th October 2021 - the day director's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CH01	On 3rd March 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (24 pages)
TM01	3rd February 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 12th, October 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 9th September 2019 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 18th February 2019. New Address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019 \| address	Free Download (1 page)
TM01	22nd October 2018 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 3rd, October 2018 \| accounts	Free Download (32 pages)
TM01	30th May 2018 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	21st April 2018 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
CH01	On 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CH01	On 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th August 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM01	8th August 2017 - the day director's appointment was terminated filed on: 18th, August 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 21st October 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 22nd, August 2016 \| accounts	Free Download (32 pages)
TM01	22nd April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (32 pages)
TM01	18th June 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM01	26th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2014 to 31st March 2015 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
TM01	6th March 2015 - the day director's appointment was terminated filed on: 19th, March 2015 \| officers	Free Download (1 page)
TM01	24th November 2014 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
TM01	24th November 2014 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2014 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (11 pages)
AD01	Address change date: 30th October 2014. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England filed on: 30th, October 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 30th June 2014 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	10th June 2014 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2013 filed on: 13th, January 2014 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23rd December 2013 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (11 pages)
CH01	On 30th September 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
CH01	On 30th September 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
TM01	2nd April 2013 - the day director's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2012 filed on: 30th, January 2013 \| accounts	Free Download (19 pages)
TM01	3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
TM01	3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
TM01	3rd December 2012 - the day director's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
CH01	On 16th October 2012 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (9 pages)
TM01	7th September 2012 - the day director's appointment was terminated filed on: 7th, September 2012 \| officers	Free Download (1 page)
TM01	5th September 2012 - the day director's appointment was terminated filed on: 5th, September 2012 \| officers	Free Download (1 page)
TM01	15th August 2012 - the day director's appointment was terminated filed on: 15th, August 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from St Edwards Court Stewards House London Road Essex RM7 9QD on 18th June 2012 filed on: 18th, June 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (3 pages)
TM02	18th May 2012 - the day secretary's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2011 filed on: 25th, April 2012 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012 \| officers	Free Download (3 pages)
TM01	7th December 2011 - the day director's appointment was terminated filed on: 7th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (9 pages)
TM01	20th September 2011 - the day director's appointment was terminated filed on: 20th, September 2011 \| officers	Free Download (2 pages)
TM01	18th July 2011 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (2 pages)
TM01	24th June 2011 - the day director's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th September 2010 filed on: 6th, June 2011 \| accounts	Free Download (18 pages)
TM01	15th March 2011 - the day director's appointment was terminated filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AP02	New member appointment on 21st February 2011. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
TM01	4th February 2011 - the day director's appointment was terminated filed on: 4th, February 2011 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 8th, December 2010 \| miscellaneous	Free Download (2 pages)
TM01	7th December 2010 - the day director's appointment was terminated filed on: 7th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010 \| officers	Free Download (3 pages)
MISC	Section 519 filed on: 18th, November 2010 \| miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (12 pages)
CH03	On 8th November 2010 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (1 page)
CH01	On 27th September 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
TM01	26th October 2010 - the day director's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (2 pages)
TM01	26th October 2010 - the day director's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH01	On 14th September 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2009 filed on: 18th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (11 pages)
288b	On 21st July 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
288a	On 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2008 filed on: 20th, July 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2009 \| incorporation	Free Download (19 pages)
CERTNM	Company name changed barking & havering lift (holdings) LIMITEDcertificate issued on 17/06/09 filed on: 13th, June 2009 \| change of name	Free Download (2 pages)
288a	On 21st March 2009 Director appointed filed on: 21st, March 2009 \| officers	Free Download (3 pages)
288b	On 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, December 2008 \| officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (7 pages)
288a	On 7th October 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On 3rd June 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
288b	On 10th April 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2007 filed on: 5th, April 2008 \| accounts	Free Download (15 pages)
288b	On 14th March 2008 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 14th March 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (15 pages)
288b	On 16th June 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 16th June 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (3 pages)
288b	On 9th May 2007 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (3 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (5 pages)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
288b	On 12th June 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288a	On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (3 pages)
288b	On 12th June 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of election filed on: 10th, May 2006 \| resolution	Free Download (2 pages)
288b	On 24th March 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On 9th March 2006 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (3 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (3 pages)
288a	On 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 20th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
363a	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On 8th September 2005 Director resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
288b	On 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2004 filed on: 11th, July 2005 \| accounts	Free Download (14 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 05/02/05 from: millenium way east phoenix centre nottingham NG8 6AR filed on: 5th, February 2005 \| address	Free Download (1 page)
363a	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (12 pages)
288a	On 20th August 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On 24th June 2004 New director appointed filed on: 24th, June 2004 \| officers	Free Download (4 pages)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (3 pages)
288b	On 23rd April 2004 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288a	On 25th March 2004 New director appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (5 pages)
288a	On 12th March 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 4th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, March 2004 \| capital	Free Download (2 pages)
288a	On 2nd March 2004 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (3 pages)
288a	On 2nd March 2004 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (3 pages)
288a	On 2nd March 2004 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
288b	On 2nd March 2004 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
288a	On 2nd March 2004 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Lshp Development Company Limited
Barking & Havering Lift Company (no.1) Limited
Fmh Fundco Limited
Farm Source Dairy Ltd


Bsl & Sons Services Ltd
Ael Fundco Limited
Jacob Traders Ltd

Find other company