PARSONS BRINCKERHOFF LTD: Filings
Overview
| Company Name | PARSONS BRINCKERHOFF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02554514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARSONS BRINCKERHOFF LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Hannah Frances Pilsworth as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Karen Anne Sewell as a secretary on Mar 06, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Ciaran Michael Thompson as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark William Naysmith as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | 1 pages | AD03 | ||||||
Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||
Appointment of Mr Dean Kevin Mcgrail as a director on Jul 22, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gregory Kane as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||
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. - license: CC0