PARKER BEEVERS LIMITED

PARKER BEEVERS LIMITED

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

    Company NamePARKER BEEVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04781053
    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 PARKER BEEVERS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PARKER BEEVERS LIMITED located?

    Registered Office Address
    Brock House
    Clive Road
    HG3 1AT Spofforth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER BEEVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARKER BEEVERS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for PARKER BEEVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Judith Emily Parker on Jan 21, 2026

    2 pagesCH01

    Secretary's details changed for Judith Emily Parker on Jan 21, 2026

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Judith Emily Parker on Sep 06, 2022

    2 pagesCH01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Judith Emily Parker on Jan 27, 2022

    2 pagesCH01

    Director's details changed for Timothy John Beevers on Jan 27, 2022

    2 pagesCH01

    Change of details for Timothy John Beevers as a person with significant control on Jan 27, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Brockville Clive Road Spofforth Harrogate North Yorkshire HG3 1AT to Brock House Clive Road Spofforth HG3 1AT on Dec 10, 2020

    1 pagesAD01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Notification of Judith Beevers as a person with significant control on Dec 11, 2018

    2 pagesPSC01

    Appointment of Judith Emily Parker as a director on Apr 06, 2018

    2 pagesAP01

    Confirmation statement made on May 29, 2018 with updates

    4 pagesCS01

    Who are the officers of PARKER BEEVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEVERS, Judith Emily
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    Secretary
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    British90510510002
    BEEVERS, Judith Emily
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    Director
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    United KingdomBritish250614190003
    BEEVERS, Timothy John
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    Director
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    United KingdomBritish90510540003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of PARKER BEEVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Beevers
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    Dec 11, 2018
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Timothy John Beevers
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    Apr 06, 2016
    Clive Road
    HG3 1AT Spofforth
    Brock House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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