B & J PARR FOODS LTD

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

    Company NameB & J PARR FOODS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07450000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B & J PARR FOODS LTD?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is B & J PARR FOODS LTD located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & J PARR FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B & J PARR FOODS LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for B & J PARR FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Station Hill Off Grove Street Mansfield Woodhouse Nottinghamshire NG19 8BZ to 22 Regent Street Nottingham NG1 5BQ on Sep 12, 2025

    3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2025

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    4 pagesCS01

    Appointment of Ms Beverley Parr as a director on Aug 19, 2020

    2 pagesAP01

    Cessation of Janet Parr as a person with significant control on Aug 19, 2020

    1 pagesPSC07

    Notification of Beverley Parr as a person with significant control on Aug 19, 2020

    2 pagesPSC01

    Termination of appointment of Janet Parr as a director on Aug 19, 2020

    1 pagesTM01

    Confirmation statement made on Nov 24, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of B & J PARR FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Beverley Jayne
    Regent Street
    NG1 5BQ Nottingham
    22
    Director
    Regent Street
    NG1 5BQ Nottingham
    22
    EnglandBritishDirector185000270002
    PARR, Brian
    Main Street
    Walesby
    NG22 9NU Newark
    Firms Farm
    Nottinghamshire
    Director
    Main Street
    Walesby
    NG22 9NU Newark
    Firms Farm
    Nottinghamshire
    EnglandBritishCompany Director18970990001
    PARR, Janet
    New Hill
    Walesby
    NG22 9PB Newark
    Sieda
    Nottinghamshire
    England
    Director
    New Hill
    Walesby
    NG22 9PB Newark
    Sieda
    Nottinghamshire
    England
    EnglandBritishNone18970980002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of B & J PARR FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beverley Jayne Parr
    Regent Street
    NG1 5BQ Nottingham
    22
    Aug 19, 2020
    Regent Street
    NG1 5BQ Nottingham
    22
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Janet Parr
    New Hill
    Walesby
    NG22 9PB Newark
    Sieda
    England
    Apr 06, 2016
    New Hill
    Walesby
    NG22 9PB Newark
    Sieda
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Does B & J PARR FOODS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Oliver Everist
    22 Regent Street
    NG1 5BQ Nottingham
    practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    practitioner
    22 Regent Street
    NG1 5BQ Nottingham

    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