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B.W. PARSONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.w. Parsons Ltd. The company was founded 23 years ago and was given the registration number 04111797. The firm's registered office is in EASTLEIGH. You can find them at 7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B.W. PARSONS LTD
Company Number:04111797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3DA

Secretary21 November 2000Active
7, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3DA

Director21 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2000Active

People with Significant Control

Mr Brian William Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:7, Bournemouth Road, Eastleigh, SO53 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

Change sail address company with new address.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Officers

Change person director company with change date.

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2014-01-06Officers

Change person secretary company with change date.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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