PARSONS BRINCKERHOFF INVESTMENTS LIMITED

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

Company number
03599313 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
AUDIT EXEMPTION SUBSIDIARY
Incorporated on
16 July 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 2025

Confirmation statement

Latest confirmation statement statement dated 6 July 2014

Next statement due by 3 August 2015

Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
DELUXELAND LIMITED28 August 1998
PB (UK) HOLDINGS LIMITED1 September 1998
PB KENNEDY & DONKIN LIMITED5 January 1999
PB K&D LIMITED1 September 2000
PARSONS BRINCKERHOFF OVERSEAS LTD19 December 2000
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED19 October 2005

Latest company documents
DateDescription
23/02/1523 February 2015 ADOPT ARTICLES 29/01/2015

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035993130001

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24/10/1424 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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24/10/1424 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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24/10/1424 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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