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B C S PARKER LIMITED

B C S PARKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB C S PARKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04295156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B C S PARKER LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is B C S PARKER LIMITED located?

    Registered Office Address
    Numeric House
    98 Station Road
    DA15 7BY Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B C S PARKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B C S PARKER LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for B C S PARKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eleanor Rose Cornwell as a secretary on Dec 31, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of B C S PARKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINFIELD, Barry Colin
    10 Highcroft Hall
    Daltons Road
    BR8 8EN Crockenhill
    Kent
    		Director
    10 Highcroft Hall
    Daltons Road
    BR8 8EN Crockenhill
    Kent
    		EnglandBritish78704280001
    CORNWELL, Eleanor Rose
    South Hill Road
    DA12 1LA Gravesend
    30
    Kent
    England
    		Secretary
    South Hill Road
    DA12 1LA Gravesend
    30
    Kent
    England
    		177357080001
    GUTTERIDGE, Margaret
    148 Gillmans Road
    BR5 4LQ Orpington
    Kent
    		Secretary
    148 Gillmans Road
    BR5 4LQ Orpington
    Kent
    		British78704350004
    SINFIELD, Maureen Doris
    15 Dyke Drive
    BR5 4LY Orpington
    Kent
    		Secretary
    15 Dyke Drive
    BR5 4LY Orpington
    Kent
    		British38419790001
    UK COMPANYSHOP LTD
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		Nominee Secretary
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		900019840001
    ADEY, Jane
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		Nominee Director
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		British900019830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B C S PARKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Sinfield
    Daltons Road
    Crockenhill
    BR8 8EN Swanley
    10
    England
    		Sep 27, 2016
    Daltons Road
    Crockenhill
    BR8 8EN Swanley
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0