PARVENT CO.LIMITED

Overview

Company Name	PARVENT CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00814353
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARVENT CO.LIMITED?

Development of building projects (41100) / Construction

Where is PARVENT CO.LIMITED located?

Registered Office Address	113 Brent Street NW4 2DX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARVENT CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARVENT CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for PARVENT CO.LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Oct 12, 2024	legacy	33 pages	PARENT_ACC

Oct 12, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Current accounting period extended from Dec 25, 2023 to Dec 31, 2023	1 pages	AA01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Oct 31, 2023	legacy	31 pages	PARENT_ACC

Oct 31, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2023	legacy	1 pages	AGREEMENT2

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

May 06, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

May 06, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 05, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

May 07, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of PARVENT CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERMAN, Barry Upper Berkeley Street W1H 7PP London 59 England	Feb 14, 2011		Director	Upper Berkeley Street W1H 7PP London 59 England	England	British	1969-11	Surveyor	59066090002
ACKERMAN, Naomi Wykeham Road Hendon NW4 2TB London 31 United Kingdom	May 05, 1990		Director	Wykeham Road Hendon NW4 2TB London 31 United Kingdom	England	British	1945-6	Co Director	95227710003
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		Dec 30, 2010	Secretary	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		British			104488400001
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		Dec 30, 2010	Director	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	United Kingdom	British	1932-5	Co Director	104488400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARVENT CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bana One Limited

Apr 06, 2016

Brent Street

NW4 2DX London

113

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07479960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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