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Parkbee Limited, N1 0QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARKBEE LIMITED

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

This company is commonly known as Parkbee Limited. The company was founded 8 years ago and was given the registration number 10130303. The firm's registered office is in LONDON. You can find them at Tetbury Place Business Design Centre, 52 Upper Street, London, London. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PARKBEE LIMITED
Company Number:10130303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Tetbury Place Business Design Centre, 52 Upper Street, London, London, England, N1 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary18 October 2023Active
69, Van Der Duijnstraat, Amsterdam, Netherlands, 1051 AT

Director25 August 2022Active
Fora - Borough, 180 Borough High Street, London, England, SE1 1LB

Director18 April 2016Active
Vasteland 78, Postvak 37, 3011 Bn Rotterdam, Netherlands,

Corporate Director28 June 2022Active
Tetbury Place, Business Design Centre, 52 Upper Street, London, England, N1 0QH

Director18 April 2016Active
Hardy House, 2nd Floor, 16-18 Beak Street, London, England, W1F 9RD

Corporate Director07 May 2020Active

People with Significant Control

Mr Kees Koolen
Notified on:11 March 2022
Status:Active
Date of birth:August 1965
Nationality:Dutch
Country of residence:Netherlands
Address:Europalaan 202, 7559 Sc, Overijssel, Netherlands,
Nature of control:
  • Significant influence or control
Mr Thomas John George Buchmann
Notified on:08 May 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Hardy House, 2nd Floor, London, England, W1F 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas John George Buchmann
Notified on:18 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Hardy House, 2nd Floor, London, England, W1F 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jian Jiang
Notified on:18 April 2016
Status:Active
Date of birth:May 1985
Nationality:Chinese
Country of residence:England
Address:Hardy House, 2nd Floor, London, England, W1F 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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