Address

PARSONS BRINCKERHOFF INVESTMENTS LIMITED
AMBER COURT
WILLIAM ARMSTRONG DRIVE
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YQ

Activities of head offices

Legal Information

Company Registration No.: 03599313
Incorporation Date: 16 Jul 1998
16 Years old
Financial Year End: 31 Dec
Capital: £9,578,412.00
on 2 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
22 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
6 Jul 2013
Filed on:
2 Sep 2013
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Information checked: 28 Jul 2014 - Refresh Now!

Map

Recently Filed Documents130 available

Directors and Secretaries

Stephen Bingham
10 Jun 2010 ⇒ Present ( 4 Years ) Director
Stephen Reffitt
31 Oct 2013 ⇒ Present ( 9 Months ) Director
Nikolas Weston
31 Oct 2013 ⇒ Present ( 9 Months ) Company Secretary

Previous Company Names

PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
Changed 19 Oct 2005
PARSONS BRINCKERHOFF OVERSEAS LTD
Changed 19 Dec 2000
PB K&D LIMITED
Changed 1 Sep 2000
PB KENNEDY & DONKIN LIMITED
Changed 5 Jan 1999
PB (UK) HOLDINGS LIMITED
Changed 1 Sep 1998
DELUXELAND LIMITED
Changed 28 Aug 1998

Previous Addresses

WESTBROOK MILLS
BOROUGH ROAD
GODALMING
SURREY GU7 2AZ
Changed 1 Sep 2000
AMBER COURT
WILLIAM ARMSTRONG DRIVE
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE NE4 7YQ
Changed 22 Jan 1999
NERTON ROSE
KEMPSON HOUSE
35/37 CAMONITE STREET
LONDON EC3A 7AW
Changed 15 Oct 1998
83 LEONARD STREET
LONDON
EC2A 4QS
Changed 28 Aug 1998

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
9 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 26 Jun 2012 6
31 Dec 2010 12 Jul 2011 7
24 Oct 2009 20 Apr 2010 6
24 Oct 2008 4 Mar 2009 5
24 Oct 2007 13 Feb 2008 4
24 Oct 2006 12 Feb 2007 4
24 Oct 2005 4 May 2006 7
24 Oct 2004 27 Jun 2005 8
24 Oct 2003 20 Aug 2004 10
24 Oct 2002 18 Aug 2003 10
24 Oct 2001 27 Aug 2002 10
31 Oct 2000 29 Jun 2001 8
31 Oct 1999 2 Nov 2000 13
31 Dec 1998 20 Jan 2000 13

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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