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B J Parrett & Son Limited CHRISTCHURCH

B J Parrett & Son started in year 2010 as Private Limited Company with registration number 07181531. The B J Parrett & Son company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Christchurch at 100 The Grove. Postal code: BH23 2HD. Since Wed, 23rd Feb 2011 B J Parrett & Son Limited is no longer carrying the name Parrett Tarmac Driveways.

At present there are 3 directors in the the firm, namely Daniel P., Brian P. and Mark P.. In addition one secretary - Brian P. - is with the company. As of 30 April 2024, there were 2 ex directors - Shelia P., John C. and others listed below. There were no ex secretaries.

This company operates within the BH23 2HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1106836 . It is located at Northend Farm, Harbridge Green, Ringwood with a total of 1 cars.

B J Parrett & Son Limited Address / Contact

Office Address 100 The Grove
Town Christchurch
Post code BH23 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07181531
Date of Incorporation Mon, 8th Mar 2010
Industry Other construction installation
End of financial Year 31st March
Company age 14 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 Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Daniel P.

Position: Director

Appointed: 01 August 2016

Brian P.

Position: Secretary

Appointed: 20 May 2011

Brian P.

Position: Director

Appointed: 08 March 2010

Mark P.

Position: Director

Appointed: 08 March 2010

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 08 March 2010

Resigned: 08 March 2010

Shelia P.

Position: Director

Appointed: 08 March 2010

Resigned: 26 October 2021

John C.

Position: Director

Appointed: 08 March 2010

Resigned: 08 March 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian P.

Notified on 8 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Parrett Tarmac Driveways February 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth26510 00214 69515 24916 27921 201       
Balance Sheet
Cash Bank On Hand     25 99832 87435 91845 34041 95237 59354 490120 881
Current Assets48 91469 57044 69750 61650 50241 12148 78451 56060 53573 56274 238128 824139 067
Debtors34 04150 72712 33037 69213 19215 12315 91015 64215 19531 61036 64574 33418 186
Net Assets Liabilities       47 01747 52015 12932019 91219 217
Other Debtors     15 12315 910 725   2 000
Property Plant Equipment     29 60074 10082 50873 74256 88848 83251 33339 031
Cash Bank In Hand14 87350 72732 36712 92437 31025 998       
Intangible Fixed Assets20 00020 00020 00020 00020 00020 000       
Tangible Fixed Assets10 5008 20017 00017 00013 25029 600       
Net Assets Liabilities Including Pension Asset Liability26510 00214 69515 24916 279        
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve1659 90214 59515 14916 17921 101       
Shareholder Funds26510 00214 69515 24916 27921 201       
Other
Accrued Liabilities       1 3851 385600650651701
Accumulated Amortisation Impairment Intangible Assets       2 0004 0006 0008 00010 00012 000
Accumulated Depreciation Impairment Property Plant Equipment     19 3905 89516 27925 04541 89936 11640 26649 718
Additions Other Than Through Business Combinations Property Plant Equipment          35 66626 651 
Average Number Employees During Period      4444444
Creditors     69 520101 932105 051102 757118 512125 472160 492159 465
Disposals Decrease In Depreciation Impairment Property Plant Equipment      15 500   -19 781-10 993-1 888
Disposals Property Plant Equipment      18 500   -49 505-20 000-2 850
Fixed Assets30 50028 20037 00037 00033 25049 60094 100100 50889 74270 88860 83261 33347 031
Increase From Amortisation Charge For Year Intangible Assets        2 0002 0002 0002 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment      2 005 8 76616 85413 99815 14311 340
Intangible Assets     20 00020 00018 00016 00014 00012 00010 0008 000
Intangible Assets Gross Cost     20 000 20 00020 00020 00020 00020 00020 000
Net Current Assets Liabilities-30 235-18 198-22 305-21 751-16 971-28 399-53 148-53 491-42 222-44 950-51 234-31 668-20 398
Other Creditors     6 8427 14586 39293 93195 090102 88095 627129 580
Prepayments          2 2982 5182 968
Property Plant Equipment Gross Cost     48 99079 99598 78798 78798 78784 94891 59988 749
Provisions For Liabilities Balance Sheet Subtotal         10 8099 2789 7537 416
Taxation Social Security Payable       1 6323807 45110 0989 4064 254
Total Assets Less Current Liabilities26510 00214 69515 24916 27921 20140 952 47 52025 9389 59829 66526 633
Trade Creditors Trade Payables     7 94512 15315 6427 06115 37111 84454 80724 930
Trade Debtors Trade Receivables       15 64214 47031 61034 34771 81613 218
Creditors Due Within One Year79 14987 76867 00272 36767 47369 520       
Intangible Fixed Assets Cost Or Valuation20 00020 00020 00020 00020 000        
Number Shares Allotted100100100100100100       
Par Value Share111111       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions  18 5004 560 20 000       
Tangible Fixed Assets Cost Or Valuation12 43012 43024 43028 99028 99048 990       
Tangible Fixed Assets Depreciation1 9304 2307 43011 99015 74019 390       
Tangible Fixed Assets Depreciation Charged In Period 2 3003 2004 5603 7503 650       
Total Additions Including From Business Combinations Property Plant Equipment      49 505      
Other Creditors Due Within One Year53 69963 70662 21464 32760 692        
Profit Loss For Period 42 98740 69334 554         
Tangible Fixed Assets Disposals  6 500          
Trade Creditors Within One Year25 45024 0624 7888 0406 781        

Transport Operator Data

Northend Farm
Address Harbridge Green , Harbridge
City Ringwood
Post code BH24 3PT
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, December 2023 		Free Download (10 pages)

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