B & T PARSONS LIMITED

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

    Company NameB & T PARSONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09954466
    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 & T PARSONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is B & T PARSONS LIMITED located?

    Registered Office Address
    61 Main Street
    Repton
    DE65 6EZ Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of B & T PARSONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENJAMIN PARSONS LTDJan 15, 2016Jan 15, 2016

    What are the latest accounts for B & T PARSONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for B & T PARSONS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for B & T PARSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    13 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Benjamin Luke Parsons as a person with significant control on Nov 22, 2019

    2 pagesPSC04

    Director's details changed for Mrs Tamzin Louisa Parsons on Nov 22, 2019

    2 pagesCH01

    Director's details changed for Mr Benjamin Luke Parsons on Nov 22, 2019

    2 pagesCH01

    Registered office address changed from 8 Drovers Close Uttoxeter Staffordshire ST14 7FH England to 61 Main Street Repton Derby DE65 6EZ on Nov 27, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Tamzin Louisa Parsons as a director on Apr 01, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of B & T PARSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Benjamin Luke, Mr.
    Main Street
    Repton
    DE65 6EZ Derby
    61
    England
    Director
    Main Street
    Repton
    DE65 6EZ Derby
    61
    England
    EnglandBritish204249670002
    PARSONS, Tamzin Louisa
    Main Street
    Repton
    DE65 6EZ Derby
    61
    England
    Director
    Main Street
    Repton
    DE65 6EZ Derby
    61
    England
    EnglandBritish236957040002

    Who are the persons with significant control of B & T PARSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Benjamin Luke Parsons
    Main Street
    Repton
    DE65 6EZ Derby
    61
    England
    Apr 06, 2016
    Main Street
    Repton
    DE65 6EZ Derby
    61
    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.

    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