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PARKER&BRYAN LTD

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

This company is commonly known as Parker&bryan Ltd. The company was founded 21 years ago and was given the registration number 04543198. The firm's registered office is in BRISTOL. You can find them at 10 Victoria Street Bristol, Victoria Street, Bristol, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PARKER&BRYAN LTD
Company Number:04543198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:10 Victoria Street Bristol, Victoria Street, Bristol, England, BS1 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Coch, Castle Street, Raglan, Usk, NP15 2DS

Secretary23 June 2003Active
118 Kennington Ave. Bristol, Kennington Avenue, Bishopston, Bristol, England, BS7 9ES

Director31 January 2018Active
Castle Coch Castle Street, Raglan, NP5 2DS

Secretary24 September 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary24 September 2002Active
8 Pembroke Road, Clifton, BS8 3AX

Director23 June 2003Active
Castle Coch Castle Street, Raglan, NP5 2DS

Director01 December 2003Active
Castle Coch Castle Street, Raglan, NP5 2DS

Director24 September 2002Active
New Orchard, Park House, Trellech, NP25 5QD

Director24 September 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Ben Nicholas Parker
Notified on:26 January 2023
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:33, Colston Avenue, Bristol, England, BS1 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Clifford Bryan
Notified on:06 April 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:33 Colston Avenue Bristol, 33 Colston Avenue, Bristol Bs14 Au, England, BS1 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Clifford Bryan
Notified on:01 September 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Castle Coch, Monmouthshire, NP15 2DS
Nature of control:
  • Ownership of shares 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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Resolution

Resolution.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-01-31Address

Change registered office address company with date old address new address.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-30Resolution

Resolution.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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