Parsons Brinckerhoff Ltd

DataGardener
parsons brinckerhoff ltd
live
Large Enterprise

Parsons Brinckerhoff Ltd

02554514•Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/11/1990

Company Age

36 years

Directors

5

Employees

241

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 (36 years old) and registered in london, WC2A1AF. The company operates under SIC code 71129 - other engineering activities.

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
Large Enterprise
Incorporated 01/11/1990
WC2A1AF
241 employees

Financial Overview

Total Assets

£78.70M

Liabilities

£63.97M

Net Assets

£14.73M

Turnover

£75.15M

Cash

£23.69M

Key Metrics

241

Employees

5

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

4
D
dean kevin mcgrail
director
C
ciaran michael thompson
director
A
anthony green
director
J
jamie john sharp
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

The Forum, Barnfield Road, Exeter, Devon, EX11QR
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
Riverside Chambers, Castle Street, Taunton, Somerset, TA14AP
The Pump House, Coton Hill, Shrewsbury, Shropshire, SY12DP
Unit 4-5, Ferrybridge Business Park, Knottingley, West Yorkshire, WF118NA

Related Companies

10
cascade consulting (environment & planning) limited
live
louis berger (uk) limited
live
the burgate school and sixth form
live
wsp european holdings limited
live
lb asia limited
live
wsp glamorgan consultancy limited
live
atkinsrealis rail & transit verification limited
live
lb uk holding ii limited
live
hulley and kirkwood consulting engineers limited
live
ricardo rail limited
live

Contact

Wsp House 70 Chancery Lane, London, WC2A1AF