BARKING AND DAGENHAM RESIDE LIMITED - BARKING


Company Profile Company Filings

Overview

BARKING AND DAGENHAM RESIDE LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
BARKING AND DAGENHAM RESIDE LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706999. The accounts status is FULL and accounts are next due on 31/12/2024.

BARKING AND DAGENHAM RESIDE LIMITED - BARKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MICHAEL WESTBROOK - LBBD
BARKING
IG11 7LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPFL REGENERATION (2) LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY HAM Jan 1958 British Director 2019-04-26 CURRENT
MR JEREMY GRINT Jun 1951 British Director 2019-09-09 CURRENT
MISS HARRIET JANE RUSHTON Jul 1983 British Director 2023-03-02 CURRENT
MS SINEAD FRANCES MARY MCQUILLAN Secretary 2020-04-22 CURRENT
MR SYMON SOCRATES SENTAIN Mar 1967 British Director 2019-03-28 CURRENT
MS DEBORAH ANN APLIN Aug 1963 British Director 2022-06-09 CURRENT
COUNCILLOR CAMERON GEDDES Feb 1959 British Director 2012-11-14 UNTIL 2019-09-09 RESIGNED
MR JONATHON RICHARD BUNT Secretary 2013-05-24 UNTIL 2018-01-18 RESIGNED
COUNCILLOR SUKHINDER SINGH GILL Apr 1977 British Director 2012-11-14 UNTIL 2014-05-27 RESIGNED
COUNCILLOR PHILIP WAKER Apr 1955 British Director 2012-11-14 UNTIL 2013-10-09 RESIGNED
COUNCILLOR DOMINIC ANTHONY TWOMEY Feb 1971 British Director 2014-05-27 UNTIL 2018-12-17 RESIGNED
ALASDAIR MONTGOMERIE STEELE May 1971 British Director 2011-07-15 UNTIL 2011-10-13 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2019-02-08 UNTIL 2019-12-16 RESIGNED
COUNCILLOR MICHAEL ANTHONY MCCARTHY Jun 1965 British Director 2013-10-09 UNTIL 2014-05-27 RESIGNED
MR KENNETH HARRY JONES Sep 1951 British Director 2012-02-17 UNTIL 2013-05-03 RESIGNED
DARREN ANTHONY HENAGHAN Dec 1969 British Director 2012-02-17 UNTIL 2013-05-03 RESIGNED
MIKJON LIMITED Corporate Director 2011-07-15 UNTIL 2011-10-13 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2011-10-13 UNTIL 2012-02-17 RESIGNED
MRS SONIA DAVIDSON-GRANT Mar 1996 British Director 2019-02-08 UNTIL 2021-10-07 RESIGNED
COUNCILLOR SAIMA ASHRAF Jan 1977 British Director 2014-08-20 UNTIL 2018-12-17 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2020-07-27 UNTIL 2022-03-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2011-07-15 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Davidson-Grant 2019-02-08 - 2019-04-15 3/1966 Barking   Voting rights 25 to 50 percent
Councillor Cameron Geddes 2016-06-30 - 2019-04-15 2/1959 Barking   Voting rights 25 to 50 percent
Significant influence or control
Ms Saima Ashraf 2016-06-30 - 2018-12-17 1/1977 Barking   Voting rights 25 to 50 percent
Significant influence or control
Councillor Dominic Anthony Twomey 2016-06-30 - 2018-12-17 2/1971 Barking   Voting rights 25 to 50 percent
Significant influence or control
London Borough Of Barking & Dagenham 2016-06-30 Barking   Essex Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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COUNTYROUTE (A130) PLC. SWANLEY Active FULL 42110 - Construction of roads and motorways
CLAYMORE ROADS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CLAYMORE ROADS (HOLDINGS) LIMITED LONDON Active SMALL 41100 - Development of building projects
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BLUE LIGHT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CSES (DORSET) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BARBENTAS INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BARKING AND DAGENHAM RESIDE RODING LTD ST. ALBANS ... SMALL 68209 - Other letting and operating of own or leased real estate
BARKING AND DAGENHAM RESIDE REGENERATION LTD BARKING ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARKING AND DAGENHAM GIVING BARKING ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BARKING AND DAGENHAM HOMES LTD BARKING ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SWALLOWFIELD HOMES LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMI HACIENDAS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARKING RIVERSIDE ESTATES AND COMMUNITY C.I.C. STATFORD Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BARBENTAS DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPFL REGENERATION LIMITED BARKING ENGLAND Active FULL 41201 - Construction of commercial buildings
BARKING AND DAGENHAM RESIDE REGENERATION LTD BARKING ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
B & D ENERGY LIMITED BARKING ENGLAND Active FULL 35300 - Steam and air conditioning supply
BARKING AND DAGENHAM HOMES LTD BARKING ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BARKING AND DAGENHAM RESIDE ABBEY RODING LLP BARKING ENGLAND Active SMALL None Supplied
B&D RESIDE REGENERATION LLP BARKING ENGLAND Active SMALL None Supplied
B&D RESIDE WEAVERS LLP BARKING ENGLAND Active SMALL None Supplied