Parfern Limited


Founded in 1992, Parfern, classified under reg no. 02742965 is an active company. Currently registered at 5 Ribblesdale Place PR1 8BZ, the company has been in the business for 32 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Birju B. and Raj B.. In addition one secretary - Penny B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Madhu B. who worked with the the company until 7 December 2006.

Parfern Limited Address / Contact

Office Address 5 Ribblesdale Place
Office Address2 Preston
Town
Post code PR1 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02742965
Date of Incorporation Wed, 26th Aug 1992
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Birju B.

Position: Director

Appointed: 01 January 2008

Penny B.

Position: Secretary

Appointed: 16 February 2006

Raj B.

Position: Director

Appointed: 06 April 1996

Birju B.

Position: Director

Appointed: 01 March 2003

Resigned: 16 February 2006

Sudesh B.

Position: Director

Appointed: 02 August 1993

Resigned: 06 April 1996

Harrish I.

Position: Director

Appointed: 12 October 1992

Resigned: 02 August 1993

Madhu B.

Position: Secretary

Appointed: 12 October 1992

Resigned: 07 December 2006

London Law Services Limited

Position: Nominee Director

Appointed: 26 August 1992

Resigned: 12 October 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1992

Resigned: 12 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Raj B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Birju B. This PSC owns 25-50% shares and has 25-50% voting rights.

Raj B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Birju B.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, November 2023
Free Download (13 pages)

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