PARKARE LIMITED

Overview

Company Name	PARKARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02276171
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1988

Summary

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

What is the purpose of PARKARE LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing

Where is PARKARE LIMITED located?

Registered Office Address	Liberta House Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead England
Undeliverable Registered Office Address	No

What were the previous names of PARKARE LIMITED?

Previous Company Names
Company Name	From	Until
ALFIA LIMITED	Jun 01, 2004	Jun 01, 2004
BLICK ALFIA LIMITED	May 14, 2001	May 14, 2001
ALFIA SERVICES LIMITED	Aug 11, 1988	Aug 11, 1988
MINEFAST LIMITED	Jul 11, 1988	Jul 11, 1988

What are the latest accounts for PARKARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARKARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for PARKARE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Satisfaction of charge 022761710002 in full	1 pages	MR04

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of David Pagram as a director on Mar 06, 2023	1 pages	TM01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Registered office address changed from Unit 108 Longmead Road Emerald Park Estate Emersons Green Bristol BS16 7FG to Liberta House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on Mar 17, 2022	1 pages	AD01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Notification of Came Bpt Uk Limited as a person with significant control on Feb 07, 2018	2 pages	PSC02

Mar 13, 2019	Withdrawal of a person with significant control statement on Mar 13, 2019	2 pages	PSC09

Mar 13, 2019	Director's details changed for Mr Christopher John Robert Wilson on Jul 06, 2018	2 pages	CH01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

May 01, 2018	Termination of appointment of Renato Berto as a director on May 01, 2018	1 pages	TM01

May 01, 2018	Confirmation statement made on Mar 12, 2018 with updates	5 pages	CS01

Jul 19, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of PARKARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Christopher John Robert Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Aug 14, 2015		Secretary	Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England				200556930001
BOSTOCK, James Benjamin Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Mar 17, 2015		Director	Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	England	British	1978-7	85093980004
MENUZZO, Andrea Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Jun 01, 2015		Director	Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Italy	Italian	1975-1	198251590002
WILSON, Christopher John Robert Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Jun 01, 2015		Director	Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	England	British	1979-8	184336240004
BURKE, Anthony 35 Mariners Drive BS9 1QG Bristol Avon		May 09, 2001	Secretary	35 Mariners Drive BS9 1QG Bristol Avon		British		66572540002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	May 09, 2001	Jul 29, 2004	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British		53398040001
HENDERSON, Alex 8 Pulteney Avenue BA2 4HH Bath	Jul 29, 2004	Sep 30, 2008	Secretary	8 Pulteney Avenue BA2 4HH Bath		British		81352070001
WHITE, William Andrew Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Sep 30, 2008	Aug 14, 2015	Secretary	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108		British		134121300001
ARAGON, Francesc Martin Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Sep 30, 2008	Mar 17, 2015	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Spain	Spanish	1965-8	134121100001
BERTO, Renato Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	May 13, 2015	May 01, 2018	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Italy	Italian	1963-6	197616730001
BICKERTON, Joseph Gardener 28 Allanvale Road KA9 1QX Prestwick Ayrshire		Jan 18, 1999	Director	28 Allanvale Road KA9 1QX Prestwick Ayrshire		British	1949-6	34590310001
BURKE, Anthony 35 Mariners Drive BS9 1QG Bristol Avon		Sep 30, 2003	Director	35 Mariners Drive BS9 1QG Bristol Avon		British	1954-10	66572540002
COOK, Christopher John Stanley Heighgrove Farm Kingwell Timsbury BA2 0HJ Bath		Aug 31, 2009	Director	Heighgrove Farm Kingwell Timsbury BA2 0HJ Bath	England	British	1956-12	34590320003
COOKE, Dean Christopher 14 Erleigh Drive SN15 2NQ Chippenham	Jan 01, 2005	Oct 19, 2007	Director	14 Erleigh Drive SN15 2NQ Chippenham	United Kingdom	British	1970-10	85254310002
GINNEVER, Bruce Quentin The Forge GL7 5JS Meysey Hampton Cirencester	Nov 30, 2001	Sep 30, 2008	Director	The Forge GL7 5JS Meysey Hampton Cirencester	United Kingdom	British	1956-9	19214470003
GREGORY, Timothy John 208 Desborough Avenue HP11 2TN High Wycombe Buckinghamshire	May 09, 2001	Nov 30, 2001	Director	208 Desborough Avenue HP11 2TN High Wycombe Buckinghamshire	United Kingdom	British	1959-12	49097280001
HALLITT, Peter William The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield	Aug 27, 2004	Mar 31, 2005	Director	The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield		British	1962-7	100185830001
JULIÁ DINARES, Joan Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Feb 03, 2011	May 13, 2015	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Spain	Spanish	1962-2	164420730002
MURRAY, Vanda 12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	May 09, 2001	Jul 31, 2004	Director	12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	England	British	1960-12	47527140003
PAGRAM, David William Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	Oct 21, 2016	Mar 06, 2023	Director	Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Liberta House England	England	British	1967-5	211018690001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	May 09, 2001	Aug 27, 2004	Director	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	England	British	1956-9	64426280002
SANDS, Peter Edward Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Nov 09, 2009	Mar 12, 2014	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	United Kingdom	British	1959-2	209175000001
SANDS, Peter Edward Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Nov 09, 2009	May 29, 2015	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	United Kingdom	British	1959-2	209175000001
TORENT, Santiago Font Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Sep 30, 2008	Feb 03, 2011	Director	Longmead Road Emerald Park Estate BS16 7FG Emersons Green Bristol Unit 108	Spain	Spanish	1965-10	134120810001
TRIPP, John Casey Lew OX18 2AU Bampton University Farmhouse Oxfordshire	Feb 21, 2008	Sep 30, 2008	Director	Lew OX18 2AU Bampton University Farmhouse Oxfordshire	Uk	United States	1962-1	128288020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Came Bpt Uk Limited

Feb 07, 2018

Orchard Park Industrial Estate

Town Street, Sandiacre

NG10 5BP Nottingham

Unit 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03267714

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARKARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2017	Feb 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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