PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Address

AMBER COURT
WILLIAM ARMSTRONG DRIVE
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YQ

Holding companies including head offices

Legal Information

Company Registration No.: 03599313
Incorporation Date: 16 Jul 1998
15 Years old
Financial Year End: 31 Dec
Capital: £9,578,412.00
on 14 Jul 2011
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
12 Jul 2011
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Company Return - Directors & Shareholder Information:
As at:
6 Jul 2011
Filed on:
14 Jul 2011
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Map

Recently Filed Documents120 available

People connected with this Company

MR STEPHEN DEREK BINGHAM 10 Jun 2010 director - Appointed
GREGORY AYRES 28 May 2010 director - Appointment ended
ERIC BURTON 1 Feb 2010 director - Appointment ended
MR NICHOLAS WILLIAM JOHN FLEW 19 Jan 2010 director - Appointed
STANLEY DAVIDSON 16 Jan 2010 secretary - Appointment ended
RICHARD JAMES PROCTOR 14 Jan 2010 secretary - Appointed

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 10

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