PARALLEL BUSINESS CENTRES LIMITED

Overview

Company Name	PARALLEL BUSINESS CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06307553
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007

Summary

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

What is the purpose of PARALLEL BUSINESS CENTRES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARALLEL BUSINESS CENTRES LIMITED located?

Registered Office Address	Parallel House, 32 London Road Guildford GU1 2AB Surrey
Undeliverable Registered Office Address	No

What were the previous names of PARALLEL BUSINESS CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
LINEROAD LIMITED	Jul 10, 2007	Jul 10, 2007

What are the latest accounts for PARALLEL BUSINESS CENTRES LIMITED?

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

What is the status of the latest confirmation statement for PARALLEL BUSINESS CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for PARALLEL BUSINESS CENTRES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 23, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 24, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2017	8 pages	AA

Jan 08, 2018	legacy	40 pages	PARENT_ACC

Dec 30, 2017	legacy	1 pages	AGREEMENT2

Dec 30, 2017	legacy	3 pages	GUARANTEE2

Jul 28, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Feb 06, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2016	16 pages	AA

Feb 06, 2017	legacy	43 pages	PARENT_ACC

Feb 06, 2017	legacy	1 pages	AGREEMENT2

Feb 06, 2017	legacy	3 pages	GUARANTEE2

Jan 10, 2017	legacy	3 pages	GUARANTEE2

Jan 10, 2017	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PARALLEL BUSINESS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNDAY, Julian Carl Parallel House, 32 London Road Guildford GU1 2AB Surrey	Jul 17, 2007		Secretary	Parallel House, 32 London Road Guildford GU1 2AB Surrey		British		Finance Director	92111910003
LESLIE, Sandra Jane Parallel House, 32 London Road Guildford GU1 2AB Surrey	Apr 01, 2009		Director	Parallel House, 32 London Road Guildford GU1 2AB Surrey	United Kingdom	British	1961-1	Serviced Office Md	138699950001
MUNDAY, Julian Carl Parallel House, 32 London Road Guildford GU1 2AB Surrey	Apr 01, 2009		Director	Parallel House, 32 London Road Guildford GU1 2AB Surrey	United Kingdom	British	1964-5	Finance Director	92111910003
YOUNG, Malcolm Roderick Parallel House, 32 London Road Guildford GU1 2AB Surrey	Jul 17, 2007		Director	Parallel House, 32 London Road Guildford GU1 2AB Surrey	England	British	1948-3	Director	7333500001
YOUNG, Sandra Denise Parallel House, 32 London Road Guildford GU1 2AB Surrey	Jul 17, 2007		Director	Parallel House, 32 London Road Guildford GU1 2AB Surrey	England	British	1950-6	Director	4955170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 10, 2007	Jul 17, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MOORE, Colin Ronald Parallel House, 32 London Road Guildford GU1 2AB Surrey	Apr 01, 2009	Mar 31, 2015	Director	Parallel House, 32 London Road Guildford GU1 2AB Surrey	England	British	1950-4	Marketing Director	19509320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 10, 2007	Jul 17, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARALLEL BUSINESS CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilky Property Holdings Limited

Apr 06, 2016

32 London Road

GU1 2AB Guildford

Parallel House

Surrey

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01454225

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