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PARKHOUSE BELL LTD

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

This company is commonly known as Parkhouse Bell Ltd. The company was founded 18 years ago and was given the registration number 05880044. The firm's registered office is in LONDON. You can find them at 20 Little Britain, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PARKHOUSE BELL LTD
Company Number:05880044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:20 Little Britain, London, England, EC1A 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Northenden Road, Hines Accountancy, Sale, England, M33 3HD

Director24 July 2019Active
114, Northenden Road, Hines Accountancy, Sale, England, M33 3HD

Director24 July 2019Active
114, Northenden Road, Hines Accountancy, Sale, England, M33 3HD

Director07 April 2020Active
105 Cliffords Inn, Fetter Lane, London, EC4A 1BX

Secretary18 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2006Active
105, Cliffords Inn, Fetter Lane, London, EC4A 1BX

Director18 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2006Active

People with Significant Control

Parkhouse Bell Employee Ownership Trust Limited
Notified on:21 May 2024
Status:Active
Country of residence:United Kingdom
Address:Trinity House, 114 Northenden Road, Greater Manchester, United Kingdom, M33 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Matthew James Mellor
Notified on:07 April 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:114, Northenden Road, Sale, England, M33 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kirsteen Nicola Hughes
Notified on:24 July 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:114, Northenden Road, Sale, England, M33 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Craven
Notified on:24 July 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:114, Northenden Road, Sale, England, M33 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Ruth Mcanally
Notified on:18 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:105, Cliffords Inn, London, EC4A 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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