Parsons Contracting Holdings Limited CHESTERFIELD


Parsons Contracting Holdings started in year 2014 as Private Limited Company with registration number 09306208. The Parsons Contracting Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesterfield at 36 Brimington Road. Postal code: S41 7UL. Since Thu, 28th May 2015 Parsons Contracting Holdings Limited is no longer carrying the name Brmco (209).

The firm has one director. Wayne L., appointed on 6 May 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.

Parsons Contracting Holdings Limited Address / Contact

Office Address 36 Brimington Road
Town Chesterfield
Post code S41 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09306208
Date of Incorporation Tue, 11th Nov 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Wayne L.

Position: Director

Appointed: 06 May 2015

Peter M.

Position: Director

Appointed: 11 November 2014

Resigned: 06 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Wayne L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa B. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lisa B.

Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Brmco (209) May 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth346       
Balance Sheet
Cash Bank On Hand 3814590255 19183 98273 955
Current Assets      83 982164 955
Debtors       91 000
Net Assets Liabilities346406 270523 290598 718357 045428 464636 046625 852
Net Assets Liabilities Including Pension Asset Liability346       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve344       
Shareholder Funds346       
Other
Average Number Employees During Period    -1-1  
Comprehensive Income Expense43 000459 924      
Creditors2 013 711487 100370 187294 704187 922131 4592 66893 835
Dividends Paid42 65654 000      
Income Expense Recognised Directly In Equity-42 654-54 000      
Investments2 014 057893 332893 332893 332544 942-1 469 115-1 469 115554 732
Investments Fixed Assets2 014 057893 332893 332893 332544 942554 732554 732554 732
Issue Equity Instruments2       
Net Current Assets Liabilities-2 013 711-487 062-370 042-294 614-187 897-126 26881 31471 120
Number Shares Issued Fully Paid4747474747474747
Par Value Share00 00 00
Profit Loss43 000459 924      
Total Assets Less Current Liabilities346406 270523 290598 718357 045428 464636 046625 852
Creditors Due Within One Year2 013 711       
Fixed Assets2 014 057       
Number Shares Allotted47       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 13th, November 2023
Free Download (3 pages)

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