Parvent Co.limited in LONDON

Parvent Co.limited LONDON

Parvent started in year 1964 as Private Limited Company with registration number 00814353. The Parvent company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 5 May 1990 and Barry A. has been with the company for the least time - from 14 February 2011. As of 24 April 2024, there was 1 ex director - Joseph A.. There were no ex secretaries.

Parvent Co.limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00814353
Date of Incorporation	Fri, 31st Jul 1964
Industry	Development of building projects
End of financial Year	25th December
Company age	60 years old
Account next due date	Wed, 25th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 05 May 1990

Joseph A.

Position: Director

Appointed: 30 March 1965

Resigned: 30 December 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/25 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/25 filed on: 6th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/12/25 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/26 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/27 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/28 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/29 filed on: 28th, December 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 2009/03/31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 15th, April 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/03/31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2007 to 31/03/2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 25/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/05 to 25/09/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/05 to 25/09/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 15th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 15th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 11th, February 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 11th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 5th, February 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 5th, February 1993	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 20th, January 1992	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 20th, January 1992	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 12th, February 1991	accounts
AA	Small company accounts made up to 1987/03/31 filed on: 12th, February 1991	accounts
AA	Small company accounts made up to 1987/03/31 filed on: 12th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1988/03/31 filed on: 12th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 12th, February 1991	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 12th, February 1991	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 28th, June 1990	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 28th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 28th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 28th, June 1990	accounts
AA	Full accounts for the period ending 1983/03/31 filed on: 10th, July 1986	accounts
AA	Full accounts for the period ending 1984/03/31 filed on: 10th, July 1986	accounts
AA	Full accounts for the period ending 1983/03/31 filed on: 10th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/03/31 filed on: 10th, July 1986	accounts	Free Download

Parvent Co.limited LONDON

Parvent Co.limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Joseph A.

People with significant control

Company filings

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