Nick Parnell Limited in 15-17 London Road BROMLEY

Nick Parnell Limited BROMLEY

Nick Parnell started in year 2002 as Private Limited Company with registration number 04533418. The Nick Parnell company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromley at T Bromley Third Floor. Postal code: BR1 1DE. Since 2003-02-07 Nick Parnell Limited is no longer carrying the name Garling.

There is a single director in the company at the moment - Nicholas P., appointed on 2 October 2002. In addition, a secretary was appointed - Fiona W., appointed on 4 February 2003. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Nick Parnell Limited Address / Contact

Office Address	T Bromley Third Floor
Office Address2	15-17 London Road
Town	Bromley
Post code	BR1 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533418
Date of Incorporation	Thu, 12th Sep 2002
Industry	Tax consultancy
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Fiona W.

Position: Secretary

Appointed: 04 February 2003

Nicholas P.

Position: Director

Appointed: 02 October 2002

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 04 February 2003

Alan M.

Position: Nominee Director

Appointed: 12 September 2002

Resigned: 02 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Nicholas P. This PSC and has 75,01-100% shares.

Nicholas P.

Notified on	12 September 2016
Nature of control:	75,01-100% shares

Company previous names

Garling	February 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (4 pages)
AD01	New registered office address T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE. Change occurred on 2022-11-02. Company's previous address: C/O Baker Tilly Tax & Accounting Ltd 2nd Floor, Stc House 7 Elmfield Road Bromley Kent BR1 1LT. filed on: 2nd, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 12th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 2014-05-22 filed on: 22nd, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 14th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-12 filed on: 29th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 24th, July 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 29th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 29th, July 2007	accounts	Free Download (11 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 20th, July 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 26th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-09-20 (Location of register of members address changed)	annual return
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, March 2004	accounts	Free Download (9 pages)
363a	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-02. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003	capital	Free Download (2 pages)
353	Location of register of members filed on: 19th, February 2003	address	Free Download (1 page)
353	Location of register of members filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: somers mounts hill benenden kent TN17 4ET filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: somers mounts hill benenden kent TN17 4ET filed on: 19th, February 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2003	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2003	resolution	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (13 pages)