PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Address

PARSONS BRINCKERHOFF INVESTMENTS LIMITED
AMBER COURT
WILLIAM ARMSTRONG DRIVE
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YQ
Classification: Activities of head offices

Legal Information

Company Registration No.:
03599313
Incorporation Date:
16 Jul 1998 (16 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 2 Sep 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
22 Jul 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
6 Jul 2014
Filed on:
4 Aug 2014
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Stephen Bingham
10 Jun 2010 ⇒ Present ( 4 Years ) Director
Stephen Reffitt
31 Oct 2013 ⇒ Present ( 1 Year ) Director
Nikolas Weston
31 Oct 2013 ⇒ Present ( 1 Year ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.parsonsbrinckerhoffinvestments.co.uk
www.parsonsbrinckerhoffinvestments.com
www.parsonsbrinckerhoffinvestments.active
www.parsonsbrinckerhoffinvestments.office
www.parsonsbrinckerhoffinvestments.org
www.parsonsbrinckerhoff.investments
www.parsonsbrinckerhoffinvestments.net

Company Annual Accounts


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 Accounts
Latest Annual accounts for year ending 31 Dec 12

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135 official company documents available

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