PARSONS BRINCKERHOFF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PARSONS BRINCKERHOFF HOLDINGS LIMITED
COMPANY NUMBER
03640733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/1998
(26 years and 3 months old)
WEBSITE
PBWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/09/1998
25/11/1998
WORLDPLACE LIMITED
LONDON
WC2A 1AF
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
Credit Risk Overview
Want to learn more about PARSONS BRINCKERHOFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSONS BRINCKERHOFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS BRINCKERHOFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 577 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 21/12/2016 | Karen Anne Sewell (921141759) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922093345) Appointed |
| 23/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 11/08/2016 | Karen Anne Sewell (921141803) has left the board |
| 11/08/2016 | New Board Member Karen Anne Sewell (921141759) Appointed |
| 04/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 04/08/2016 | New Board Member Karen Anne Sewell (921141803) Appointed |
| 25/04/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 03/02/2016 | Nikolas William Weston (918332930) has left the board |
| 03/02/2016 | Nikolas William Weston (918332930) has left the board |
| 24/12/2015 | Stephen John Reffitt (916354445) has left the board |
| 26/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 04/12/2013 | Richard James Proctor (914826307) has left the board |
| 04/12/2013 | New Company Secretary Nikolas William Weston (918332930) Appointed |
| 14/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 06/06/2013 | Nicholas William John Flew (908739278) has left the board |
| 17/09/2012 | New Annual Return filed |
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