PARSONS BRINCKERHOFF LTD
Active - Accounts Filed
General Information
NAME
PARSONS BRINCKERHOFF LTD
COMPANY NUMBER
02554514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/11/1990
(34years old)
WEBSITE
http://www.cartor.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1998
31/03/2003
PB POWER LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 01392229700
TPS: No
10 Alva Street
Edinburgh
Midlothian
EH2 4QG
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Telephone: 4293555
2 London Square Cross Lanes
Guildford
Surrey
GU1 1UN
Telephone: 528400
25 Wilton Road
London
SW1V 1LW
6 Devonshire Square
London
EC2M 4YE
Telephone: 73371700
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7YQ
Telephone: 2981000
Kings Orchard
1 Queen Street
Kings Orchard
Bristol, Avon
BS2 0HQ
Telephone: 9306398
Kings Orchard 1 Queen Street
Bristol
Avon
BS2 0HQ
Telephone: 9302000
Quadrant Court
45 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1TH
Riverside Chambers
Castle Street
Taunton
Somerset
TA1 4AP
The Forum
Barnfield Road
Exeter
Devon
EX1 1QR
Telephone: 229700
The Pump House
Coton Hill
Shrewsbury
Shropshire
SY1 2DP
Telephone: 273931
Unit 4-5
Ferrybridge Business Park
Knottingley
West Yorkshire
WF11 8NA
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSONS BRINCKERHOFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSONS BRINCKERHOFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS BRINCKERHOFF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2015 - Present (9 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | Greg Kane (924612953) has left the board |
| 17/05/2018 | New Board Member Gregory Kane (921692534) Appointed |
| 10/05/2018 | New Board Member Greg Kane (924612953) Appointed |
| 10/05/2018 | New Board Member Anthony Green (924612946) Appointed |
| 09/05/2018 | Michael Patrick Rogerson (919802949) has left the board |
| 14/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 05/06/2017 | Robert Ian MacLean (905772366) has left the board |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092178) Appointed |
| 21/12/2016 | Karen Anne Sewell (921141759) has left the board |
| 21/12/2016 | Sally Partridge (920469348) has left the board |
| 10/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Karen Anne Sewell (921141759) Appointed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 03/08/2016 | New Board Member Robert Ian MacLean (905772366) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 31/03/2016 | David Mark Hankin (918272037) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920469348) Appointed |
| 03/02/2016 | New Company Secretary Sally Partridge (920469348) Appointed |
| 03/02/2016 | Nikolas William Weston (918270313) has left the board |
| 03/02/2016 | Nikolas William Weston (918270313) has left the board |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | Stephen John Reffitt (916354445) has left the board |
| 24/12/2015 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/12/2015 | New Board Member Mark William Naysmith (907979302) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Board Member Michael Patrick Rogerson (919802949) Appointed |
| 30/09/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Company Secretary Nikolas William Weston (918270313) Appointed |
| 11/11/2013 | Richard James Proctor (914825614) has left the board |
| 11/11/2013 | New Company Secretary David Mark Hankin (918272037) Appointed |
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