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Parkbee Limited LONDON

Founded in 2016, Parkbee, classified under reg no. 10130303 is an active company. Currently registered at Fora - Borough SE1 1LB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jasper B., Jian J.. Of them, Jian J. has been with the company the longest, being appointed on 18 April 2016 and Jasper B. has been with the company for the least time - from 25 August 2022. As of 20 April 2024, there was 1 ex director - Thomas B.. There were no ex secretaries.

Parkbee Limited Address / Contact

Office Address Fora - Borough
Office Address2 180 Borough High Street
Town London
Post code SE1 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10130303
Date of Incorporation Mon, 18th Apr 2016
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2023

Jasper B.

Position: Director

Appointed: 25 August 2022

Allgreen Group Bv

Position: Corporate Director

Appointed: 28 June 2022

Jian J.

Position: Director

Appointed: 18 April 2016

Albis Capital B.v

Position: Corporate Director

Appointed: 07 May 2020

Resigned: 28 June 2022

Thomas B.

Position: Director

Appointed: 18 April 2016

Resigned: 07 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Kees K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kees K.

Notified on 11 March 2022
Nature of control: significiant influence or control

Thomas B.

Notified on 8 May 2020
Ceased on 8 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 18 April 2016
Ceased on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Jian J.

Notified on 18 April 2016
Ceased on 18 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand138 39483 77085 66363 301135 206151 551252 966
Current Assets145 158118 286234 967176 806241 542574 797964 535
Debtors6 76434 516149 304113 505106 336423 246711 569
Other Debtors6 76429 30173 23668 32783 567241 964338 327
Property Plant Equipment2 0736 30117 72513 8686 7689 38633 012
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0184 62114 07725 32335 18539 29343 199
Additions Other Than Through Business Combinations Property Plant Equipment    3 6457 51732 320
Average Number Employees During Period  13871113
Creditors229 578789 6662 091 1712 963 4114 107 5796 470 5858 771 850
Increase From Depreciation Charge For Year Property Plant Equipment1 0183 60310 52911 24610 7354 8996 121
Net Current Assets Liabilities-84 420-671 380-1 856 204-2 786 605-3 866 037-5 895 788-7 807 315
Number Shares Issued Fully Paid 100     
Other Creditors229 578775 9261 898 1782 836 0004 031 7746 189 2908 207 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 073 8737912 215
Other Disposals Property Plant Equipment  6 519 8837914 788
Other Taxation Social Security Payable1 98110 75112 4619 42326 69463 94961 277
Par Value Share 1     
Property Plant Equipment Gross Cost3 09110 92231 80239 19141 95348 67976 211
Total Additions Including From Business Combinations Property Plant Equipment3 0917 83127 3997 389   
Total Assets Less Current Liabilities-82 347-665 079-1 838 479-2 772 737-3 859 269-5 886 402-7 774 303
Trade Creditors Trade Payables1 1232 989180 532117 98849 111217 346503 521
Trade Debtors Trade Receivables 5 21576 06845 17822 769181 282373 242

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Monday 18th April 2016
filed on: 20th, December 2023 		Free Download (1 page)

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