Barga Developments Limited

General information

Name:

Barga Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05138632

Incorporation date: 2004-05-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barga Developments Limited could be reached at 6th Floor, 338 Euston Road in London. Its postal code is NW1 3BG. Barga Developments has existed on the market since the firm was set up in 2004. Its registered no. is 05138632. This firm's declared SIC number is 41100 which means Development of building projects. The business most recent financial reports describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-06-02.

Currently, this specific company is managed by just one managing director: Edward M., who was selected to lead the company on 2014-01-15. For eight years Martin D., had been managing this specific company up to the moment of the resignation 4 years ago. Furthermore another director, specifically Dean B. resigned in January 2014. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Eileen C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

People with significant control

Eileen C.
Notified on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice C.
Notified on 26 May 2018
Ceased on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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