PARSONS BRINCKERHOFF HOLDINGS LIMITED



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

Company number
03640733
Company status
Active
Company type
Private Limited Company
Accounts category
AUDIT EXEMPTION SUBSIDIARY
Incorporated on
30 September 1998
Accounts

Latest annual accounts were to 31 December 2013

Next annual accounts are due by 30 September 2015

Company financial year end is on 31 December 2024

Confirmation statement

Latest confirmation statement statement dated 7 September 2014

Next statement due by 5 October 2015



Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
WORLDPLACE LIMITED25 November 1998

Latest company documents
DateDescription
06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036407330002

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28/10/1428 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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28/10/1428 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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28/10/1428 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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03/10/143 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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