Parsons Brinckerhoff Ltd
Company Profile
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MediumParsons Brinckerhoff Ltd
02554514•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
01/11/1990
Company Age
35 years
Directors
5
Employees
225
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Parsons Brinckerhoff Ltd (02554514) is a private limited with share capital incorporated on 01/11/1990 (35 years old) and registered in london, WC2A1AF. The company operates under SIC code 71129 and is classified as Medium.
Parsons brinckerhoff ltd is a mechanical or industrial engineering company based out of amber court william armstrong drive, newcastle business park, united kingdom.
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 01/11/1990
WC2A1AF
225 employees
Financial Overview
Total Assets
£26.89M
Liabilities
£19.34M
Net Assets
£7.55M
Turnover
£36.58M
Cash
£9.45M
Key Metrics
225
Employees
5
Directors
1
Shareholders
2
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Legacy
Category:Capital
Date:30-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Auditors Resignation Limited Company
Category:Auditors
Date:05-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Memorandum Articles
Category:Incorporation
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:31-08-2010
Auditors Resignation Company
Category:Auditors
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:26-11-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Forum, Barnfield Road, Exeter, Devon, EX11QR
The Pump House, Coton Hill, Shrewsbury, Shropshire, SY12DP
Unit 4-5, Ferrybridge Business Park, Knottingley, West Yorkshire, WF118NA
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
110 Queen Street, Glasgow, Lanarkshire, G13BX
Related Companies
10
Contact
01392229700
Wsp House 70 Chancery Lane, London, WC2A1AF